A I W Transport Services Limited

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Micro

A I W Transport Services Limited

04094745•Private Limited With Share Capital

4 Riverside Avenue West, Lawford, Manningtree, CO111UN
07860880600

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Incorporated

23/10/2000

Company Age

25 years

Directors

2

Employees

1

SIC Code

39000

Risk

moderate risk

Company Overview

Registration, classification & business activity

A I W Transport Services Limited (04094745) is a private limited with share capital incorporated on 23/10/2000 (25 years old) and registered in manningtree, CO111UN. The company operates under SIC code 39000 - remediation activities and other waste management services.

Private Limited With Share Capital
SIC: 39000
Micro
Incorporated 23/10/2000
CO111UN
1 employees

Financial Overview

Total Assets

£12.1K

Liabilities

£129.7K

Net Assets

£-117.6K

Est. Turnover

£528.9K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
P
patrick joseph donaghy
director
O
oliver leonard
director

Filed Documents

92
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Resolution
Category:Resolution
Date:26-07-2017
Change Of Name Notice
Category:Change Of Name
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Termination Secretary Company With Name
Category:Officers
Date:20-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Officers
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:04-11-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2002
Legacy
Category:Address
Date:10-04-2002
Legacy
Category:Annual Return
Date:01-03-2002
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Address
Date:29-11-2001
Legacy
Category:Officers
Date:07-11-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Address
Date:10-11-2000
Incorporation Company
Category:Incorporation
Date:23-10-2000

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/07/2026
Filing Date24/07/2025
Latest Accounts31/10/2024

Trading Addresses

4 Riverside Avenue West, Lawford, Manningtree, CO111UNRegistered

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Contact

07860880600
4 Riverside Avenue West, Lawford, Manningtree, CO111UN