| Company Name | AW Elements Ltd |
|---|---|
| Director | Matthew Hamish Winwood Armstrong-Williams |
| Company Status | Active |
| Company Number | SC672813 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2020(3 years, 7 months ago) |
| Previous Name | Polyoil Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Matthew Hamish Winwood Armstrong-Williams |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Secretary Name | Mrs Ceryl Louise Armstrong-Williams |
|---|---|
| Status | Current |
| Appointed | 02 September 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
Location
| Registered Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 8 September 2023 | Confirmation statement made on 1 September 2023 with updates (4 pages) |
|---|---|
| 3 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 4 October 2022 | Confirmation statement made on 1 September 2022 with updates (4 pages) |
| 27 May 2022 | Statement of capital following an allotment of shares on 20 May 2022
|
| 27 May 2022 | Resolutions
|
| 27 May 2022 | Sub-division of shares on 19 May 2022 (4 pages) |
| 27 May 2022 | Memorandum and Articles of Association (29 pages) |
| 27 May 2022 | Change of share class name or designation (2 pages) |
| 3 March 2022 | Current accounting period shortened from 30 June 2022 to 31 March 2022 (1 page) |
| 2 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 2 March 2022 | Previous accounting period shortened from 30 September 2021 to 30 June 2021 (1 page) |
| 14 October 2021 | Registered office address changed from 16 Robert Street Stonehaven AB39 2DJ Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 14 October 2021 (1 page) |
| 4 October 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 26 February 2021 | Resolutions
|
| 2 September 2020 | Incorporation Statement of capital on 2020-09-02
|