Company number 09444742
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 59 BLOCKLEY ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA0 3LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Geeta Wagjiani as a director on 1 May 2016. The most likely internet sites of AWB LIMITED are www.awb.co.uk, and www.awb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Awb Limited is a Private Limited Company.
The company registration number is 09444742. Awb Limited has been working since 17 February 2015.
The present status of the company is Active. The registered address of Awb Limited is 59 Blockley Road Wembley Middlesex England Ha0 3ln. . WAGJIANI, Anil Kumar is a Director of the company. WAGJIANI, Sushila is a Director of the company. Director WAGJIANI, Bhupesh Vishram has been resigned. Director WAGJIANI, Geeta has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
WAGJIANI, Geeta
Resigned: 01 May 2016
Appointed Date: 17 February 2015
49 years old
Persons With Significant Control
Mr Anil Kumar Wagjiani
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sushila Wagjiani
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AWB LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Aug 2016
Termination of appointment of Geeta Wagjiani as a director on 1 May 2016
19 Aug 2016
Termination of appointment of Bhupesh Vishram Wagjiani as a director on 1 May 2016
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
29 Dec 2015
Registered office address changed from 925 Finchley Road London NW11 7PE to 59 Blockley Road Wembley Middlesex HA0 3LN on 29 December 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
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Model articles adopted