About

Registered Number: 06908181
Date of Incorporation: 18/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 30 Camp Road, Farnborough, Hampshire, GU14 6EW

 

Established in 2009, A & W Leasing Ltd are based in Hampshire. This business has 4 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEDDES, Andrew Edwin 03 December 2019 - 1
GEDDES, Jillian 03 December 2019 - 1
GEDDES, Winifred 18 May 2009 - 1
Secretary Name Appointed Resigned Total Appointments
CH BUSINESS SERVICES LIMITED 18 May 2009 01 March 2015 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AP01 - Appointment of director 16 December 2019
AP01 - Appointment of director 16 December 2019
AA - Annual Accounts 05 December 2019
CS01 - N/A 24 May 2019
CH01 - Change of particulars for director 05 April 2019
CH01 - Change of particulars for director 05 April 2019
PSC04 - N/A 05 April 2019
CH02 - Change of particulars for corporate director 16 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2019
CH04 - Change of particulars for corporate secretary 16 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 18 May 2016
AD04 - Change of location of company records to the registered office 18 May 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 21 May 2015
CH02 - Change of particulars for corporate director 21 May 2015
CH01 - Change of particulars for director 21 May 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2015
AP04 - Appointment of corporate secretary 02 March 2015
TM02 - Termination of appointment of secretary 02 March 2015
AD01 - Change of registered office address 02 March 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 17 June 2010
225 - Change of Accounting Reference Date 18 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2009
NEWINC - New incorporation documents 18 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.