Company number NI065485
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address 92 MOY ROAD, ARMAGH, BT61 8DR
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A W CONTROL SYSTEMS LTD are www.awcontrolsystems.co.uk, and www.a-w-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. A W Control Systems Ltd is a Private Limited Company.
The company registration number is NI065485. A W Control Systems Ltd has been working since 02 July 2007.
The present status of the company is Active. The registered address of A W Control Systems Ltd is 92 Moy Road Armagh Bt61 8dr. . WILLIS, Lisa Anne is a Secretary of the company. WILLIS, Andrew David is a Director of the company. WILLIS, Lisa Anne is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew David Willis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Anne Willis
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A W CONTROL SYSTEMS LTD Events
21 Oct 2016
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
04 Feb 2015
Registered office address changed from 229 Derryfubble Road Dungannon BT71 7JS to 92 Moy Road Armagh BT61 8DR on 4 February 2015
...
... and 19 more events
25 Jul 2009
02/07/09 annual return shuttle
01 Oct 2008
31/07/08 annual accts
18 Jul 2008
02/07/08 annual return shuttle
10 Jul 2007
Change of dirs/sec
02 Jul 2007
Incorporation
29 July 2014
Charge code NI06 5485 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
24 July 2014
Charge code NI06 5485 0003
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Commercial yard and buildings at 92 moy road, armagh, co…
24 June 2014
Charge code NI06 5485 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…