Awmi Investments Limited, Walsall

Awmi Investments Limited is a private limited company. Registered at Office 1 Hatherton Court, 21 Hatherton Street, Walsall WS4 2LA, the aforementioned 2 years old company was incorporated on 2021-10-12 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this company: Mazair I. (appointed on 12 October 2021).
About
Name: Awmi Investments Limited
Number: 13674433
Incorporation date: 2021-10-12
End of financial year: 31 October
 
Address: Office 1 Hatherton Court
21 Hatherton Street
Walsall
WS4 2LA
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Hawthorns Uk Investments Limited
13 October 2021
Address 197 Pargeter Street, Walsall, WS2 8QR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13255406
Nature of control: 25-50% voting rights
25-50% shares
Qc Properties & Investments Limited
13 October 2021 - 27 January 2023
Address 23 Whitebeam Close, The Rock, Telford, TF3 5DE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09032431
Nature of control: 25-50% voting rights
25-50% shares
Mazair I.
12 October 2021 - 13 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Andrew W.
12 October 2021 - 13 October 2021
Nature of control: 25-50% voting rights
25-50% shares

The due date for Awmi Investments Limited confirmation statement filing is 2024-02-15. The latest confirmation statement was filed on 2023-02-01. The due date for the next statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up until 31 October 2022.

4 persons of significant control are indexed in the Companies House, namely: Hawthorns Uk Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Pargeter Street, WS2 8QR Walsall. Qc Properties & Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Whitebeam Close, The Rock, TF3 5DE Telford. Mazair I. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 1st Feb 2024
filed on: 29th, February 2024 | confirmation statement
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