Company number 09865322
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address 178C SLADE ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B23 7RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mr Nagarajan Samy Iyya as a director on 9 February 2017; Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA United Kingdom to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of AW351 LIMITED are www.aw351.co.uk, and www.aw351.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Aw351 Limited is a Private Limited Company.
The company registration number is 09865322. Aw351 Limited has been working since 10 November 2015.
The present status of the company is Active. The registered address of Aw351 Limited is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES LTD is a Secretary of the company. GORDON, Jermaine is a Director of the company. SAMY IYYA, Nagarajan is a Director of the company. Director SAMPO, Frank has been resigned. Director SOLONAR, Crina has been resigned. Director WINDLE, Anna has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Secretary
TPS SECRETARIAL SERVICES LTD
Appointed Date: 02 February 2016
Resigned Directors
Director
SAMPO, Frank
Resigned: 23 October 2016
Appointed Date: 04 March 2016
34 years old
Director
SOLONAR, Crina
Resigned: 23 October 2016
Appointed Date: 02 March 2016
46 years old
Director
WINDLE, Anna
Resigned: 22 February 2016
Appointed Date: 10 November 2015
30 years old
Persons With Significant Control
Mr Jermaine Gordon
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
AW351 LIMITED Events
09 Feb 2017
Appointment of Mr Nagarajan Samy Iyya as a director on 9 February 2017
09 Jan 2017
Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA United Kingdom to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017
07 Dec 2016
Confirmation statement made on 9 November 2016 with updates
23 Nov 2016
Termination of appointment of Crina Solonar as a director on 23 October 2016
23 Nov 2016
Termination of appointment of Frank Sampo as a director on 23 October 2016
...
... and 1 more events
08 Mar 2016
Termination of appointment of Anna Windle as a director on 22 February 2016
04 Mar 2016
Appointment of Miss Crina Solonar as a director on 2 March 2016
23 Feb 2016
Appointment of Mr Jermaine Gordon as a director on 22 February 2016
15 Feb 2016
Appointment of Tps Secretarial Services Ltd as a secretary on 2 February 2016
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10
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MODEL ARTICLES ‐
Model articles adopted
