Company NameAWM Construction Ltd
DirectorArtur Wagner
Company StatusActive
Company Number07805084
CategoryPrivate Limited Company
Incorporation Date11 October 2011(12 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Artur Wagner
Date of BirthJuly 1971 (Born 52 years ago)
NationalityPolish
StatusCurrent
Appointed03 October 2020(8 years, 12 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJubilee House 63a Jubilee Close
Hampton Wick
Kingston Upon Thames
KT1 4DG
Director NameMrs Maria Wieczorek
Date of BirthJuly 1944 (Born 79 years ago)
NationalityPolish
StatusResigned
Appointed11 October 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address12 Templar Place
Hampton
TW12 2NE
Director NameMr Bartosz Wieczorek
Date of BirthMay 1984 (Born 40 years ago)
NationalityPolish
StatusResigned
Appointed31 October 2013(2 years after company formation)
Appointment Duration6 years, 11 months (resigned 03 October 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressJubilee House 63a Jubilee Close
Hampton Wick
Kingston Upon Thames
KT1 4DG

Contact

Websitewww.awm-construction.co.uk
Email address[email protected]
Telephone01506 858862
Telephone regionBathgate

Location

Registered Address11 High Street
Hampton Wick
Kingston Upon Thames
KT1 4DA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Bartosz Wieczorek
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,066
Cash£71
Current Liabilities£3,137

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return2 October 2023 (7 months ago)
Next Return Due16 October 2024 (5 months, 2 weeks from now)

Filing History

4 November 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
31 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
2 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 October 2018 (3 pages)
15 May 2019Registered office address changed from 52-64 Heath Road Twickenham TW1 4BX to Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG on 15 May 2019 (1 page)
28 December 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
13 November 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
17 November 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
27 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
24 November 2014Registered office address changed from 12 Templar Place Hampton TW12 2NE to 52-64 Heath Road Twickenham TW1 4BX on 24 November 2014 (1 page)
24 November 2014Registered office address changed from 12 Templar Place Hampton TW12 2NE to 52-64 Heath Road Twickenham TW1 4BX on 24 November 2014 (1 page)
24 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(3 pages)
8 November 2013Termination of appointment of Maria Wieczorek as a director (1 page)
8 November 2013Appointment of Mr Bartosz Wieczorek as a director (2 pages)
8 November 2013Appointment of Mr Bartosz Wieczorek as a director (2 pages)
8 November 2013Termination of appointment of Maria Wieczorek as a director (1 page)
8 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(3 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
11 October 2011Incorporation (24 pages)
11 October 2011Incorporation (24 pages)