0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.W. SECURITIES LIMITED

Learn more about A.W. SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AW HOUSE, 6-8 STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ

A.W. SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01086073
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.11
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1981.03.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.03.12
SVENSKA HANDELSBANKEN AB (PUBL
DEED OF LEGAL CHARGE - Outstanding on 2013.03.12

List of company documents:

buy all documents
Find out more information about A.W. SECURITIES LIMITED. Our website makes it possible to view other available documents related to A.W. SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 400
£2.95
Add to cart
31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
Add to cart
02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
Add to cart
31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
Add to cart
02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
£2.95
Add to cart
02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, AW HOUSE 6-8 STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ, ENGLAND
Form type: AD01
Date: 2013.04.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, AW HOUSE PACK HORSE PLACE, A5 WATLING STREET, KENSWORTH, BEDFORDSHIRE, LU6 3QS
Form type: AD01
Date: 2013.04.26
£2.95
Add to cart
PREVEXT FROM 31/07/2012 TO 31/10/2012
Form type: AA01
Date: 2013.04.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.03
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
Form type: MG04
Date: 2012.11.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.21
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
Form type: MG04
Date: 2012.11.21
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7
Form type: MG04
Date: 2012.11.21
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2012.11.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
£2.95
Add to cart
02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE ALLEN / 02/04/2012
Form type: CH01
Date: 2012.04.20
£2.95
Add to cart
02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.27
£2.95
Add to cart
02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
Add to cart
RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.30
£2.95
Add to cart
RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.09.08
£2.95
Add to cart
RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
Add to cart
RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, A W HOUSE, CHAUL END LANE LUTON, BEDFORDSHIRE, LU4 8EZ
Form type: 287
Date: 2006.01.19
£2.95
Add to cart
RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.10
£2.95
Add to cart
RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
Add to cart
RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
Add to cart
RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.14
£2.95
Add to cart
RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
Add to cart
RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
Add to cart
RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.08.12
£2.95
Add to cart
RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.11.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOYCE ALLEN (current)
Secretary, 1992.04.02
1 OAKLEY ROAD , LUTON
LU4 9PT, BEDFORDSHIRE
JOYCE ALLEN (current)
Director, SECRETARY, 1992.04.02
1 OAKLEY ROAD , LUTON
LU4 9PT, BEDFORDSHIRE
RUSSELL HUGH ALLEN (current)
Director, HAULAGE CONTRACTOR, 1992.04.02
1 OAKLEY ROAD , LUTON
LU4 9PT, BEDFORDSHIRE
DAVID DOYLE CONSULTANCY LTD (resigned)
Secretary, 2004.06.01 - 2004.07.19
FLAT 2 46 DERNGATE , NORTHAMPTON
NN1 1HS, NORTHAMPTONSHIRE
DAVID DOYLE (resigned)
Director, BUSINESS CONSULTANT, 2002.05.30 - 2004.06.01
46 DERNGATE , NORTHAMPTON
NN1 1HS, NORTHAMPTONSHIRE

Companies near to A.W. SECURITIES ltd.

Information about the Private Limited Company A.W. SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data