About

Registered Number: 04706979
Date of Incorporation: 21/03/2003 (16 years and 7 months ago)
Company Status: Active
Registered Address: Aston House, Aston Road North, Birmingham, B6 4DS,

 

Based in Birmingham, Aws Recycling Ltd was setup in 2003, it has a status of "Active". The companies directors are listed as Weir, Jake Steven John, Weir, Jake Steven John, Weir, Steven John, Weir, Jake, Vickers Reynolds & Co Lye Ltd, Vickery Reynolds & Co Limited. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEIR, Jake Steven John 25 August 2010 - 1
WEIR, Steven John 21 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WEIR, Jake Steven John 08 November 2012 - 1
WEIR, Jake 21 March 2003 20 July 2004 1
VICKERY REYNOLDS & CO LIMITED 11 August 2009 08 November 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jake Steven John Weir/
1983-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 June 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
AA - Annual Accounts 17 February 2017
AD01 - Change of registered office address 27 October 2016
DISS40 - Notice of striking-off action discontinued 07 September 2016
GAZ1 - First notification of strike-off action in London Gazette 06 September 2016
AR01 - Annual Return 05 September 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 30 September 2015
AR01 - Annual Return 10 June 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 17 October 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 03 September 2013
AD01 - Change of registered office address 12 February 2013
AR01 - Annual Return 14 November 2012
CH01 - Change of particulars for director 08 November 2012
AD01 - Change of registered office address 08 November 2012
TM02 - Termination of appointment of secretary 08 November 2012
AP03 - Appointment of secretary 08 November 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 02 August 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 15 December 2011
AA - Annual Accounts 18 July 2011
MG01 - Particulars of a mortgage or charge 26 May 2011
AR01 - Annual Return 25 May 2011
CH04 - Change of particulars for corporate secretary 25 May 2011
AA - Annual Accounts 24 November 2010
AP01 - Appointment of director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AD01 - Change of registered office address 05 May 2010
AR01 - Annual Return 20 April 2010
CH04 - Change of particulars for corporate secretary 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AD01 - Change of registered office address 25 March 2010
AD01 - Change of registered office address 24 March 2010
AA - Annual Accounts 03 February 2010
288b - Notice of resignation of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 14 January 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 31 March 2005
225 - Change of Accounting Reference Date 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 29 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
287 - Change in situation or address of Registered Office 28 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
NEWINC - New incorporation documents 21 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 20 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.