About

Registered Number: 05641654
Date of Incorporation: 01/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Khyber Building, Heaton Street Hockley, Birmingham, West Midlands, B18 5BB

 

Having been setup in 2005, Awan Property Investments Ltd are based in Birmingham in West Midlands, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CH01 - Change of particulars for director 16 December 2019
CH01 - Change of particulars for director 16 December 2019
CH01 - Change of particulars for director 13 December 2019
CH01 - Change of particulars for director 13 December 2019
CH01 - Change of particulars for director 13 December 2019
CH03 - Change of particulars for secretary 13 December 2019
CS01 - N/A 12 November 2019
MR01 - N/A 15 March 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 15 November 2018
RP04CS01 - N/A 15 May 2018
RP04CS01 - N/A 15 May 2018
AAMD - Amended Accounts 13 April 2018
SH06 - Notice of cancellation of shares 05 February 2018
SH03 - Return of purchase of own shares 05 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 16 November 2016
AR01 - Annual Return 11 December 2015
MR01 - N/A 09 December 2015
MR01 - N/A 12 November 2015
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 14 October 2013
MR04 - N/A 03 September 2013
MR04 - N/A 03 September 2013
MR04 - N/A 03 September 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 01 December 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 06 May 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 27 April 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 27 April 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
RESOLUTIONS - N/A 17 November 2009
SH01 - Return of Allotment of shares 17 November 2009
AA - Annual Accounts 28 October 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 25 February 2009
363a - Annual Return 19 February 2008
AA - Annual Accounts 25 September 2007
225 - Change of Accounting Reference Date 04 July 2007
363a - Annual Return 18 January 2007
287 - Change in situation or address of Registered Office 20 April 2006
RESOLUTIONS - N/A 31 January 2006
RESOLUTIONS - N/A 31 January 2006
RESOLUTIONS - N/A 31 January 2006
SA - Shares agreement 31 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2006
123 - Notice of increase in nominal capital 31 January 2006
395 - Particulars of a mortgage or charge 26 January 2006
395 - Particulars of a mortgage or charge 26 January 2006
395 - Particulars of a mortgage or charge 26 January 2006
NEWINC - New incorporation documents 01 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 March 2019 Outstanding

N/A

A registered charge 02 December 2015 Outstanding

N/A

A registered charge 12 November 2015 Outstanding

N/A

Debenture 09 January 2006 Fully Satisfied

N/A

Legal mortgage 09 January 2006 Fully Satisfied

N/A

Legal mortgage 09 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.