AWS HEATING ENGINEERS LIMITED

2a Romans Business Park, Farnham, GU9 7SX, England
StatusACTIVE
Company No.07997459
CategoryPrivate Limited Company
Incorporated20 Mar 2012
Age12 years, 3 months, 13 days
JurisdictionEngland Wales

SUMMARY

AWS HEATING ENGINEERS LIMITED is an active private limited company with number 07997459. It was incorporated 12 years, 3 months, 13 days ago, on 20 March 2012. The company address is 2a Romans Business Park, Farnham, GU9 7SX, England.



Company Fillings

Confirmation statement with no updates

Date: 19 Mar 2024

Action Date: 17 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-17

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Accounts with accounts type total exemption full

Date: 08 Mar 2024

Action Date: 28 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-28

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Change to a person with significant control

Date: 21 Feb 2024

Action Date: 18 Mar 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-03-18

Psc name: Mr Andrew William Shenton

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Cessation of a person with significant control

Date: 21 Feb 2024

Action Date: 18 Mar 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Jennifer Ann Shenton

Cessation date: 2022-03-18

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Change account reference date company previous shortened

Date: 23 Jan 2024

Action Date: 25 Apr 2023

Category: Accounts

Type: AA01

Made up date: 2023-04-26

New date: 2023-04-25

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Confirmation statement with no updates

Date: 27 Mar 2023

Action Date: 17 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-17

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Accounts with accounts type total exemption full

Date: 19 Oct 2022

Action Date: 28 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-28

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Confirmation statement with updates

Date: 17 Mar 2022

Action Date: 17 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-17

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Accounts with accounts type total exemption full

Date: 06 Jan 2022

Action Date: 28 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-28

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Accounts with accounts type total exemption full

Date: 06 Aug 2021

Action Date: 28 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-28

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Change person director company with change date

Date: 07 May 2021

Action Date: 28 Feb 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-02-28

Officer name: Mr Andrew William Shenton

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Change to a person with significant control

Date: 07 May 2021

Action Date: 28 Feb 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-02-28

Psc name: Mr Andrew William Shenton

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Change account reference date company previous shortened

Date: 19 Apr 2021

Action Date: 26 Apr 2020

Category: Accounts

Type: AA01

Made up date: 2020-04-27

New date: 2020-04-26

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Confirmation statement with no updates

Date: 01 Apr 2021

Action Date: 20 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-20

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Accounts with accounts type total exemption full

Date: 28 Apr 2020

Action Date: 28 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-28

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Confirmation statement with no updates

Date: 23 Mar 2020

Action Date: 20 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-20

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Confirmation statement with no updates

Date: 26 Mar 2019

Action Date: 20 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-20

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Accounts with accounts type total exemption full

Date: 24 Jan 2019

Action Date: 28 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-28

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Accounts with accounts type total exemption full

Date: 20 Apr 2018

Action Date: 28 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-28

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Confirmation statement with no updates

Date: 29 Mar 2018

Action Date: 20 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-20

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Change account reference date company previous shortened

Date: 25 Jan 2018

Action Date: 27 Apr 2017

Category: Accounts

Type: AA01

Made up date: 2017-04-28

New date: 2017-04-27

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Confirmation statement with updates

Date: 29 Mar 2017

Action Date: 20 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-20

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Change registered office address company with date old address new address

Date: 29 Mar 2017

Action Date: 29 Mar 2017

Category: Address

Type: AD01

Change date: 2017-03-29

Old address: 2 the Woolmead Farnham Surrey GU9 7TX

New address: 2a Romans Business Park Farnham GU9 7SX

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Accounts with accounts type total exemption small

Date: 25 Jan 2017

Action Date: 28 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-28

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Annual return company with made up date full list shareholders

Date: 21 Mar 2016

Action Date: 20 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-20

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Accounts with accounts type total exemption small

Date: 02 Mar 2016

Action Date: 29 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-29

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Change account reference date company previous shortened

Date: 27 Jan 2016

Action Date: 28 Apr 2015

Category: Accounts

Type: AA01

Made up date: 2015-04-29

New date: 2015-04-28

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Accounts with accounts type total exemption small

Date: 24 Apr 2015

Action Date: 29 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-29

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Annual return company with made up date full list shareholders

Date: 20 Mar 2015

Action Date: 20 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-20

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Change account reference date company previous shortened

Date: 26 Jan 2015

Action Date: 29 Apr 2014

Category: Accounts

Type: AA01

Made up date: 2014-04-30

New date: 2014-04-29

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Annual return company with made up date full list shareholders

Date: 10 Apr 2014

Action Date: 20 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-20

Documents

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Accounts with accounts type total exemption small

Date: 17 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Change account reference date company previous extended

Date: 10 May 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA01

Made up date: 2013-03-31

New date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 28 Mar 2013

Action Date: 20 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-20

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Capital allotment shares

Date: 14 Feb 2013

Action Date: 01 Apr 2012

Category: Capital

Type: SH01

Date: 2012-04-01

Capital : 2 GBP

Documents

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Incorporation company

Date: 20 Mar 2012

Category: Incorporation

Type: NEWINC

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