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AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED

Company number 04231405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
29 Oct 2024 AD01 Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH to Copperfields Harlequin Lane Crowborough East Sussex TN6 1HU on 29 October 2024
29 Oct 2024 PSC01 Notification of Kevin Russell Smith as a person with significant control on 8 June 2023
29 Oct 2024 TM02 Termination of appointment of Aspen Waite Company Secretarial Services Limited as a secretary on 1 June 2023
29 Oct 2024 PSC07 Cessation of Aspen Waite Limited as a person with significant control on 1 June 2023
12 Jul 2024 TM01 Termination of appointment of Paul David Waite as a director on 1 June 2023
12 Jul 2024 AP01 Appointment of Mr Kevin Russell Smith as a director on 1 June 2023
25 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
02 Feb 2024 AA Micro company accounts made up to 31 January 2023
26 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
26 Jun 2023 TM01 Termination of appointment of Kevin Russell Smith as a director on 1 June 2023
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
04 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
22 Oct 2021 AA Micro company accounts made up to 31 January 2021
06 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 January 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
12 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
02 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 January 2018
21 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
02 Aug 2017 AP04 Appointment of Aspen Waite Company Secretarial Services Limited as a secretary on 2 August 2017
02 Aug 2017 TM02 Termination of appointment of Carl Turner as a secretary on 2 August 2017
07 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016