AB - AWS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M23 9LF

Company number 07457963
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address UNIT 7 CALDEY ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, WYTHENSHAWE, ENGLAND, M23 9LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 074579630002, created on 8 November 2016; Registered office address changed from Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG England to Unit 7 Caldey Road Roundthorn Industrial Estate Manchester Wythenshawe M23 9LF on 31 October 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of AB - AWS LIMITED are www.abaws.co.uk, and www.ab-aws.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ab Aws Limited is a Private Limited Company. The company registration number is 07457963. Ab Aws Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Ab Aws Limited is Unit 7 Caldey Road Roundthorn Industrial Estate Manchester Wythenshawe England M23 9lf. . CLORAN, Steven Lindsay is a Director of the company. LAWES, Paul Raymond is a Director of the company. Secretary PAYNE, Nicholas Donald has been resigned. Director PAYNE, Nicholas Donald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLORAN, Steven Lindsay
Appointed Date: 02 December 2010
61 years old

Director
LAWES, Paul Raymond
Appointed Date: 30 November 2015
52 years old

Resigned Directors

Secretary
PAYNE, Nicholas Donald
Resigned: 30 June 2014
Appointed Date: 02 December 2010

Director
PAYNE, Nicholas Donald
Resigned: 30 June 2014
Appointed Date: 02 December 2010
64 years old

Persons With Significant Control

Trenchard Aviation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AB - AWS LIMITED Events

14 Nov 2016
Registration of charge 074579630002, created on 8 November 2016
31 Oct 2016
Registered office address changed from Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG England to Unit 7 Caldey Road Roundthorn Industrial Estate Manchester Wythenshawe M23 9LF on 31 October 2016
15 Aug 2016
Confirmation statement made on 8 July 2016 with updates
28 Jun 2016
Registered office address changed from Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL England to Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG on 28 June 2016
28 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
...
... and 15 more events
18 Jan 2013
Total exemption small company accounts made up to 31 December 2011
05 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
18 Jul 2012
Particulars of a mortgage or charge / charge no: 1
06 Jan 2012
Annual return made up to 2 December 2011 with full list of shareholders
02 Dec 2010
Incorporation

AB - AWS LIMITED Charges

8 November 2016
Charge code 0745 7963 0002
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
29 June 2012
Debenture
Delivered: 18 July 2012
Status: Satisfied on 19 November 2015
Persons entitled: Aero Technics LTD
Description: The whole or any part of the property assets income and…