AIW KEY CENTRE LIMITED

Profile AIW KEY CENTRE LIMITED

Actual on 01.12.2021
Company name
AIW KEY CENTRE LIMITED
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Company number
02475170
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 1990
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
UNIT 1, VERNON COURT AISECOME WAY, AVON, WESTON-SUPER-MARE, BS22 8NA
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PSC and Officers AIW KEY CENTRE LIMITED

Officers

(as of 19.09.2020)

BASS, Anthony Murray
Status: Active
Correspondence address: 48 Knightcott Road, Banwell, Weston Super Mare, Somerset, BS24 6HF
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
BASS, Mark Anthony
Status: Active
Appointed on: Thursday, 14 July 2005
Correspondence address: Millstream House St Andrews Road, Cheddar, United Kingdom, Somerset, BS27 3NG
Nationality: British
Role: Secretary
BASS, Mark Anthony
Status: Active
Appointed on: Tuesday, 10 January 2006
Correspondence address: Millstream House St Andrews Road, Cheddar, United Kingdom, Somerset, BS27 3NG
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LANE, Ian David
Status: Active
Appointed on: Thursday, 24 November 2016
Correspondence address: Meadow House Church Lane, Meare, United Kingdom, Somerset, BA6 9SL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
THREASHER, Sharon Elizabeth
Status: Not active
Resigned on: Thursday, 14 July 2005
Correspondence address: 10 Pollard Road, Weston Super Mare, Somerset, BS24 7DT
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Anthony Murray Bass
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 48 Weston Super Mare, United Kingdom, Somerset
Nationality: British
Date of birth: January 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors