Menna Overview

Here’s a quick overview of A.W. SECURITIES LIMITED 👀 — a Luton, Bedfordshire based business that started in 1972.

A.W. SECURITIES LIMITED

  • Company statusactive
  • Company No01086073
  • Age53 years 7 months Incorporated 11 December 1972
  • Officers6

Address

Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ

A.W. SECURITIES LIMITED is an active company incorporated on 11 December 1972 and based in Luton, Bedfordshire. The company was registered 54 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

9 Months Ago on 16 Oct 2025

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Change Person Director Company With Change Date

9 Months Ago on 16 Oct 2025

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Change Person Director Company With Change Date

9 Months Ago on 16 Oct 2025

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Change To A Person With Significant Control

10 Months Ago on 05 Sep 2025

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Change Person Director Company With Change Date

10 Months Ago on 04 Sep 2025

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Confirmation Statement With Updates

11 Months Ago on 12 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Apr 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 01 Aug 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 23 Jul 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 23 Jul 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 23 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 07 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 03 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 03 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Jul 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 03 May 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 03 May 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 03 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 03 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Jul 2022

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Confirmation Statement With Updates

4 Years Ago on 11 Apr 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 30 Mar 2022

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Notification Of A Person With Significant Control

4 Years Ago on 30 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 17 Mar 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALLEN, Joycesecretary 01 Jan 1970
ALLEN, Benjamin Charlesdirector Dec 199701 Aug 2020
ALLEN, Joycedirector Jul 194801 Jan 1970
ALLEN, Leedirector Jul 197203 Jun 2020
ALLEN, Samuel Markdirector Nov 199501 Aug 2020
ALLEN, Tanya Louisedirector Aug 197222 Jul 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lee Allen Jul 197216 Mar 2022
Mr Russell Hugh Allen Nov 194927 Sept 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.