AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Director's details changed for Mr Kevin Russell Smith on 2025-04-15 |
| 15/04/2515 April 2025 | Registered office address changed from Copperfields Harlequin Lane Crowborough East Sussex TN6 1HU England to Suite 3 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 2025-04-15 |
| 15/04/2515 April 2025 | Change of details for Mr Kevin Russell Smith as a person with significant control on 2025-04-15 |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-01-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 29/10/2429 October 2024 | Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH to Copperfields Harlequin Lane Crowborough East Sussex TN6 1HU on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Aspen Waite Company Secretarial Services Limited as a secretary on 2023-06-01 |
| 29/10/2429 October 2024 | Cessation of Aspen Waite Limited as a person with significant control on 2023-06-01 |
| 29/10/2429 October 2024 | Notification of Kevin Russell Smith as a person with significant control on 2023-06-08 |
| 12/07/2412 July 2024 | Appointment of Mr Kevin Russell Smith as a director on 2023-06-01 |
| 12/07/2412 July 2024 | Termination of appointment of Paul David Waite as a director on 2023-06-01 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 02/02/242 February 2024 | Micro company accounts made up to 2023-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/06/2326 June 2023 | Termination of appointment of Kevin Russell Smith as a director on 2023-06-01 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-01-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 02/07/182 July 2018 | PREVEXT FROM 31/10/2017 TO 31/01/2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/08/172 August 2017 | CORPORATE SECRETARY APPOINTED ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY CARL TURNER |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPEN WAITE LIMITED |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/06/169 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/07/153 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/06/1311 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/08/1216 August 2012 | COMPANY NAME CHANGED AWS STRUCTURED FINANCE LTD CERTIFICATE ISSUED ON 16/08/12 |
| 16/08/1216 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/07/1219 July 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 30100 |
| 19/07/1219 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 16/09/1116 September 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 30100 |
| 16/09/1116 September 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/06/1010 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | SECRETARY APPOINTED CARL TURNER |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JARVIS |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA JARVIS |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 21 LIVERPOOL STREET LONDON EC2M 7BD |
| 26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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