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- A&W LEASING LIMITED
A&W LEASING LIMITED
Active - Accounts Filed
General Information
NAME
A&W LEASING LIMITED
COMPANY NUMBER
06908181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
18/05/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1X 8TA
250 Fowler Avenue
Farnborough
Hampshire
GU14 7JP
c/o Cooper Parry
New Derwent House
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 15/12/2023 | Event: New Accounts filed |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A&W LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A&W LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A&W LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/05/2009 - Present (15 years and 5 months) Born in Apr 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/05/2009 - Present (15 years and 5 months) Born in Feb 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 12 |
View Report |
TRIPLE POINT INVESTMENT MANAGEMENT LLP 18/05/2009 - Present (15 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 37 |
View Report |
TRIPLE POINT ADMINISTRATION LLP 01/03/2015 - Present (9 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 30 Past: 39 |
View Report |
03/12/2019 - Present (4 years and 10 months) Born in Nov 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 15/12/2023 | Event: New Accounts filed |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 14/03/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Board Member Jillian Geddes (926534086) Appointed |
Date: 18/12/2019 | Event: New Board Member Andrew Edwin Geddes (926534083) Appointed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 13/07/2017 | Event: New Board Member TRIPLE POINT INVESTMENT MANAGEMENT LLP (913559566) Appointed |
Date: 13/07/2017 | Event: TRIPLE POINT INVESTMENT MANAGEMENT LLP (913835858) has left the board |
Date: 21/05/2017 | Event: New Annual Return filed |
Date: 23/12/2016 | Event: New Accounts filed |
Date: 22/05/2016 | Event: New Annual Return filed |
Date: 05/01/2016 | Event: TRIPLE POINT ADMINISTRATION LLP (919545958) has left the board |
Date: 05/01/2016 | Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 26/05/2015 | Event: New Annual Return filed |
Date: 04/03/2015 | Event: CH BUSINESS SERVICES LIMITED (913835857) has left the board |
Date: 04/03/2015 | Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919545958) Appointed |
Date: 04/03/2015 | Event: Change in Reg. Office |
Date: 13/12/2014 | Event: New Accounts filed |
Date: 23/06/2014 | Event: New Annual Return filed |
Date: 07/11/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: New Annual Return filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 27/10/2012 | Event: New Accounts filed |
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