AW SECURITY LIMITED
Company number 12864160 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 27 Dec 2025 | Confirmation statement made on 2025-12-16 with updates · 5 pages | View document |
| 12 Nov 2025 | Change of details for Mr Peter Mcmahon as a person with significant control on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mr Marc Charles Alan Della-Gana as a person with significant control on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Jonathan Parker-Bray on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Secretary's details changed for Mr Jonathan Parker-Bray on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Director's details changed for Mr Peter Mcmahon on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Marc Charles Alan Della-Gana on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Registered office address changed from Audley Chaucer Solicitors Bewley House Park Road Esher Surrey KT10 8NP United Kingdom to 6a the Gardens Broadcut Fareham Hampshire PO16 8SS on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Change of details for Mr Jonathan Parker-Bray as a person with significant control on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Dr Ramez Borbara on 2025-11-12 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 20 Mar 2025 | Notification of Peter Mcmahon as a person with significant control on 2025-03-20 · 2 pages | View document |
| 20 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 3 pages | View document |
| 20 Mar 2025 | Change of details for Mr Jonathan Parker-Bray as a person with significant control on 2025-03-20 · 2 pages | View document |
| 20 Mar 2025 | Notification of Marc Charles Alan Della-Gana as a person with significant control on 2025-03-20 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 21 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 11 Feb 2023 | Termination of appointment of Marc Charles Alan Della Gana as a secretary on 2023-02-11 · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 9 Feb 2023 | Appointment of Mr Marc Charles Alan Della Gana as a secretary on 2023-02-09 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Aug 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |