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AW LICENSING LIMITED

Dissolved Huntingdon

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

AW LICENSING LIMITED

Other business support service activities n.e.c.

Founded 17 Feb 1995 Dissolved Huntingdon, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 16 Dec 2019
Confirmation Statement Submitted 28 Mar 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom

Credit Report

Discover AW LICENSING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 24 resigned
Status
Claire Tytherleigh RussellDirectorBritishEngland6128 Jul 2016Active
Elizabeth Ann Horlock ClarkeSecretaryUnknownUnknown—1 Apr 2015Active
Jonathan David ForsterDirectorBritishUnited Kingdom582 Dec 2004Active

Shareholders

Shareholders (1)

Aw Creative Technologies Limited
100.0%
123 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aw Creative Technologies Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AW CREATIVE TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY HOLDCO LIMITED united kingdom
AW LICENSING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
10 Mar 2020GazetteGazette Notice VoluntaryView(1 page)
28 Feb 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
16 Dec 2019AccountsAnnual accounts made up to 2019-03-31View(5 pages)
28 Mar 2019Confirmation StatementConfirmation statement made on 2019-02-22 with updatesView(4 pages)
29 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
10 Mar 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
28 Feb 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
16 Dec 2019 Accounts

Annual accounts made up to 2019-03-31

View Document(5 pages)
28 Mar 2019 Confirmation Statement

Confirmation statement made on 2019-02-22 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Sept 2020

Gazette Notice Voluntary

5 years ago on 10 Mar 2020

Dissolution Application Strike Off Company

5 years ago on 28 Feb 2020

Annual accounts made up to 2019-03-31

6 years ago on 16 Dec 2019

Confirmation statement made on 2019-02-22 with updates

6 years ago on 28 Mar 2019