Company number 09088291
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address LAWRENCE & CO, 499 NORFOLK HOUSE, SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 2AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-04-07
; Change of name notice; Termination of appointment of Henry Anim-Annor as a director on 16 January 2017. The most likely internet sites of AWI SOLUTIONS LIMITED are www.awisolutions.co.uk, and www.awi-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Awi Solutions Limited is a Private Limited Company.
The company registration number is 09088291. Awi Solutions Limited has been working since 16 June 2014.
The present status of the company is Active. The registered address of Awi Solutions Limited is Lawrence Co 499 Norfolk House Silbury Boulevard Milton Keynes Bucks Mk9 2ah. . BUKENYA, Rebecca is a Director of the company. Director ANIM-ANNOR, Henry has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
ANIM-ANNOR, Henry
Resigned: 16 January 2017
Appointed Date: 16 June 2014
56 years old
Persons With Significant Control
Rebecca Bukenya
Notified on: 10 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AWI SOLUTIONS LIMITED Events
11 Apr 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-04-07
11 Apr 2017
Change of name notice
17 Mar 2017
Termination of appointment of Henry Anim-Annor as a director on 16 January 2017
06 Mar 2017
Confirmation statement made on 22 July 2016 with updates
06 Mar 2017
Total exemption full accounts made up to 30 June 2016
...
... and 5 more events
09 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
23 Jul 2014
Registered office address changed from 48 Belgravia Gardens Bromley BR1 4TB to 499 Norfolk House Silbury Boulevard Milton Keynes Bucks MK9 2AH on 23 July 2014
22 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
22 Jul 2014
Director's details changed for Mr Henry Annor on 12 July 2014
16 Jun 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted