| Company Name | AWC Technology Limited |
|---|---|
| Company Status | Active |
| Company Number | SC660106 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2020(3 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Richard Llewelyn Davies |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Exchange No.1 62-104 Market Street Aberdeen AB11 5PJ Scotland |
| Director Name | Mr Christophe Sarri |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 June 2023(3 years, 2 months after company formation) |
| Appointment Duration | 10 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | The Exchange No.1 62-104 Market Street Aberdeen AB11 5PJ Scotland |
| Director Name | Mr Pierrick Sauvage |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 November 2023(3 years, 7 months after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Engineer |
| Country of Residence | France |
| Correspondence Address | The Exchange No.1 62-104 Market Street Aberdeen AB11 5PJ Scotland |
| Secretary Name | Birketts Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 January 2024(3 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Correspondence Address | Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ |
| Director Name | Peter Raymond Godfrey |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Exchange No.1 62-104 Market Street Aberdeen AB11 5PJ Scotland |
| Director Name | Mr Andrew Mark Baker |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2020(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Exchange No.1 62-104 Market Street Aberdeen AB11 5PJ Scotland |
| Secretary Name | Robert Michael Taylor |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Exchange No.1 62-104 Market Street Aberdeen AB11 5PJ Scotland |
| Director Name | Mr David Graham Robertson |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 August 2021(1 year, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 29 July 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Exchange No.1 62-104 Market Street Aberdeen AB11 5PJ Scotland |
| Director Name | Mr Garron Lees |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 December 2023) |
| Role | Sales & Marketing Manager |
| Country of Residence | England |
| Correspondence Address | The Exchange No.1 62-104 Market Street Aberdeen AB11 5PJ Scotland |
Location
| Registered Address | The Exchange No.1 62-104 Market Street Aberdeen AB11 5PJ Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Torry/Ferryhill |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 1 day from now) |
Filing History
| 17 November 2020 | Particulars of variation of rights attached to shares (2 pages) |
|---|---|
| 16 November 2020 | Change of share class name or designation (2 pages) |
| 13 November 2020 | Memorandum and Articles of Association (15 pages) |
| 13 November 2020 | Resolutions
|
| 11 November 2020 | Change of details for Ode Group Limited as a person with significant control on 5 November 2020 (2 pages) |
| 11 November 2020 | Change of details for Marine Engineering Energy Solutions Limited as a person with significant control on 5 November 2020 (2 pages) |
| 11 November 2020 | Statement of capital following an allotment of shares on 5 November 2020
|
| 29 April 2020 | Incorporation Statement of capital on 2020-04-29
|