Aaw Speedy Services Limited

Company Registration Number: 07209839

Company registered in England and Wales

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Aaw Speedy Services Limited is a Private Company Limited by Shares first registered on 31 March 2010. Its current registered address is in London.

Registered Address

1 BERKELEY SQUARE
LONDON
W1J 6EA

There are 19 companies currently registered at this postcode, including this one.

All companies at W1J 6EA

Registration Data

Company Number

07209839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

31 March 2015

Returns Next Due

28 April 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £6,554£6,857£6,446£2,100
of which Cash £4,679£5,857£4,426£368
Total Assets £6,554£6,857£6,446£2,100
Current Liabilities £5,589£5,785£0£1,769
Net Current Assets £965£1,072£6,446£331
Total Net Worth £1,440£1,705£1,619£1,456

Previous Names

  • FAST VISA SERVICES LIMITED, active until 1 June 2011
  • AAW SPEEDY SERVICES LIMITED, active until 5 May 2011

Company Officers

  • ADAM, Magdolene

    Director

    Appointed on 10 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    1 College Yard
    56 Winchester Avenue
    London
    NW6 7UA
    England

  • AHMED, Hisham Alsir

    Director

    Appointed on 10 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    1 College Yard
    56 Winchester Avenue
    London
    NW6 7UA
    England

  • WAGIALLA, Ahmed Osman

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Suite Cp207
    Winchesterhouse
    259/269 Old Marlybone Road
    London
    NW1 5RA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4MjM3MmFkaXF6a2N4.

  2. 26 August 2016 Registered office address changed from 1 Berkeley Square London W1J 6EA to 1 College Yard 56 Winchester Avenue London NW6 7UA on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7GEOR. Transaction: MzE1NTk5NDE2MWFkaXF6a2N4.

  3. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDQzMjI2OGFkaXF6a2N4.

  4. 9 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57FGP2Q. Transaction: MzE0OTM1NDU1NGFkaXF6a2N4.

  5. 30 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4NCNUAH. Transaction: MzEzODU4MjUyM2FkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X48N3GP7. Transaction: MzEyNDMwMDE5MGFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPO5D. Transaction: MzExNDUyMjcwNWFkaXF6a2N4.

  8. 6 June 2014 Registered office address changed from C/O Figure Fact Suite 102a Winchester House 259-269 Old Marylebone Road London NW1 5RA on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Address. Type: AD01. Barcode: X39FYCYA. Transaction: MzEwMTQ2NzA3N2FkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37PK5VT. Transaction: MzA5OTg4NTg3MWFkaXF6a2N4.

  10. 13 January 2014 Appointment of Ms Magdolene Adam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHEBYB. Transaction: MzA5MjUzMjAzM2FkaXF6a2N4.

  11. 13 January 2014 Appointment of Mr Hishan Alsir Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHEBO1. Transaction: MzA5MjUzMTk3NGFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCNZVL. Transaction: MzA5MTY4NTgzNGFkaXF6a2N4.

  13. 9 November 2013 Registered office address changed from 25a Shrubbery Road Streatham London London SW16 2AS United Kingdom on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Address. Type: AD01. Barcode: X2KR32UQ. Transaction: MzA4ODQ3MjA3NmFkaXF6a2N4.

  14. 18 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28J9FPT. Transaction: MzA3ODE4MjczNmFkaXF6a2N4.

  15. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX59P5. Transaction: MzA3MDIxMjQ4NmFkaXF6a2N4.

  16. 16 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X190SZER. Transaction: MzA1NzU3Njc1N2FkaXF6a2N4.

  17. 25 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OXVFUP. Transaction: MzA0OTYzOTYyNGFkaXF6a2N4.

  18. 1 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XRWZBUL9. Transaction: MzAzODA3MzY2M2FkaXF6a2N4.

  19. 23 May 2011 Registered office address changed from Suite Cp2 08 Winchester House 259-269 Old Marylebone Road London Westminster NW1 5RA on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XP0YDUD4. Transaction: MzAzNzU3NDUxM2FkaXF6a2N4.

  20. 5 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XISGTTV4. Transaction: MzAzNjY0ODAxN2FkaXF6a2N4.

  21. 5 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XISBKTVQ. Transaction: MzAzNjY0MDYxN2FkaXF6a2N4.

  22. 27 May 2010 Registered office address changed from 139 Galpins Road Thornton Heath Surrey CR7 6EU England on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: ASXL9KAN. Transaction: MzAxNjQzNDIwMWFkaXF6a2N4.

  23. 31 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAKBIIRT. Transaction: MzAxMjYxOTA4OWFkaXF6a2N4.

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