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American Wigeon Limited (No: 06944052)

Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD

Status: Active - Proposal to Strike off

Incorporated: 25-Jun-2009

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 21-Sep-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: THOMAS FREDERICK JOHN ATKINSON ( DOB: Aug-1946   From: Feb-2020  )

Current Director: ALAN FREDERICK GRIFFITHS ( DOB: Feb-1960   From: Mar-2019  )

Current Director: ALISON JANE WADDELL ( DOB: Nov-1965   From: Jan-2018  )

Current Secretary: GA SECRETARIES (   From: Jun-2009  )

Resigned Director: FAROOK AHMED ( DOB: Dec-1976   From: Nov-2016   To: Mar-2017  )

Resigned Director: WAYNE AKO (   From: Sep-2014   To: Mar-2015  )

Resigned Director: CARIMA NADINA AZAZNI ( DOB: Apr-1988   From: Aug-2018   To: Feb-2020  )

Resigned Director: ANDREW BEHAN (   From: Sep-2014   To: Aug-2015  )

Resigned Director: ASHLEY NATHAN BENNETT (   From: Jul-2018   To: Oct-2018  )

Resigned Director: FRANCISCO BERNAL PAVON (   From: Nov-2016   To: May-2017  )

Resigned Director: GARY BOOTH (   From: Oct-2012   To: Jan-2013  )

Resigned Director: LORRAINE ANN BROOKS (   From: Aug-2013   To: Jan-2014  )

Resigned Director: RICHARD GEOFFREY BUNNING (   From: Sep-2014   To: May-2015  )

Resigned Director: AURELIA BURGHELEA (   From: Sep-2018   To: Dec-2018  )

Resigned Director: PHILIP JOHN BURT (   From: Jan-2015   To: Nov-2015  )

Resigned Director: DEAN CHANDLER (   From: Sep-2014   To: Dec-2014  )

Resigned Director: ALEX COOK (   From: Dec-2011   To: Apr-2012  )

Resigned Director: IAN CLIVE COOPER ( DOB: Dec-1959   From: Jan-2019   To: Apr-2019  )

Resigned Director: FRANK COSTAGLIOLA (   From: Jul-2012   To: Aug-2013  )

Resigned Director: TERRY DEAN (   From: Sep-2012   To: Feb-2013  )

Resigned Director: DERECK DUFFY (   From: Jul-2016   To: Oct-2016  )

Resigned Director: JOSHUA DUNN (   From: Apr-2012   To: Jul-2012  )

Resigned Director: THOMAS HENRY EDWARDS (   From: Dec-2010   To: Mar-2011  )

Resigned Director: ANNA MALGORZATA FILBRANDT (   From: Jan-2016   To: Apr-2016  )

Resigned Director: MIHAI SORIN FLOREA (   From: Jan-2017   To: Jun-2018  )

Resigned Director: NATASHA JANE FORMAN (   From: Jan-2018   To: Jan-2018  )

Resigned Director: ANDREW ROBERT MORTIMER FORRINGTON (   From: Jan-2015   To: May-2015  )

Resigned Director: SIEGFRIED FRENZEL (   From: Jul-2016   To: Jan-2018  )

Resigned Director: GA DIRECTORS (   From: Mar-2010   To: Mar-2011  )

Resigned Director: MIHAI GEORGESCU (   From: Apr-2016   To: Jul-2016  )

Resigned Director: PRZEMYSLAW GLOWINSKI (   From: Apr-2010   To: Nov-2010  )

Resigned Director: ELIO DUARTE MENDONCA GONCALVES (   From: Sep-2014   To: Dec-2014  )

Resigned Director: JONATHAN WILLIAM GREEN ( DOB: Jun-1975   From: Dec-2010   To: Feb-2012  )

Resigned Director: ALAN FREDERICK GRIFFITHS ( DOB: Feb-1960   From: Mar-2019   To: Aug-2019  )

Resigned Director: DANIEL GRIMES (   From: Apr-2016   To: Jun-2016  )

Resigned Director: JACEK GRACJAN GRZYMKOWSKI (   From: Jun-2016   To: Jun-2016  )

Resigned Director: ADRIAN HELPS (   From: Dec-2011   To: Apr-2012  )

Resigned Director: STEVEN HEWITT (   From: Dec-2011   To: Apr-2012  )

Resigned Director: CRAIG LUKE HOUSE (   From: May-2013   To: Dec-2013  )

Resigned Director: LEE HOWLAND (   From: Apr-2016   To: May-2016  )

Resigned Director: BARRY INNES (   From: Dec-2010   To: Aug-2011  )

Resigned Director: LEE JAMES (   From: Jul-2016   To: Jan-2017  )

Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968   From: May-2014   To: Aug-2014  )

Resigned Director: ROGER WILLIAM JONES (   From: Dec-2011   To: Apr-2012  )

Resigned Director: RAMIN KARIMI (   From: Jan-2017   To: May-2017  )

Resigned Director: STUART JAMES KING (   From: Nov-2016   To: Feb-2017  )

Resigned Director: PIOTR KOWALSKI (   From: Jul-2012   To: May-2014  )

Resigned Director: WIKTOR LABEDZKI (   From: Sep-2014   To: Dec-2014  )

Resigned Director: BRETT PAUL LEE (   From: Jun-2013   To: Mar-2014  )

Resigned Director: RADOSLAW LEWANDOWSKI (   From: Apr-2010   To: Nov-2010  )

Resigned Director: MITCHELL LANCE LINES ( DOB: Jul-1992   From: Dec-2011   To: Dec-2012  )

Resigned Director: MATTHEW LLOYD (   From: Apr-2012   To: Mar-2013  )

Resigned Director: JAMIE LEIGH CHRISTINA MACKIE (   From: Sep-2018   To: Dec-2018  )

Resigned Director: BRADLEY DARREN MASON (   From: Jan-2018   To: Jul-2018  )

Resigned Director: DAVID MILLS (   From: Dec-2010   To: Jun-2011  )

Resigned Director: SUSAN MITCHELL (   From: Jan-2017   To: Sep-2018  )

Resigned Director: ROBERT DAVID MONTGOMERIE ( DOB: Feb-1956   From: Jun-2009   To: Mar-2010  )

Resigned Director: AARON MOSS (   From: Apr-2012   To: Feb-2013  )

Resigned Director: LUCY INJAIRO MUDENGANI (   From: Dec-2016   To: Dec-2017  )

Resigned Director: QAISER TARIQ NAJIB (   From: Jul-2016   To: Oct-2016  )

Resigned Director: TOMASZ NOWAK (   From: Apr-2010   To: Jun-2011  )

Resigned Director: MARK POTTS (   From: Jul-2016   To: Oct-2016  )

Resigned Director: ELENA RICHEA (   From: Apr-2016   To: Jul-2016  )

Resigned Director: EDWIN GABRIEL MICHAEL ROOSEVELT ( DOB: May-1997   From: Nov-2018   To: Feb-2019  )

Resigned Director: LEE JAMES SATCHWELL (   From: Jan-2017   To: Nov-2017  )

Resigned Director: VALENTIN SAVU (   From: Jun-2018   To: Jul-2018  )

Resigned Director: THOMAS SEEKINGS (   From: Aug-2015   To: Nov-2015  )

Resigned Director: CHRISTOPHER SPECK (   From: Apr-2012   To: Dec-2012  )

Resigned Director: LINDA ANN STUPARYK (   From: Mar-2016   To: Oct-2016  )

Resigned Director: JINBEI TIAN (   From: Nov-2016   To: May-2017  )

Resigned Director: DAMIEN TURNER (   From: Oct-2015   To: Jan-2016  )

Resigned Director: ALISON JANE WADDELL ( DOB: Nov-1965   From: Jan-2018   To: Aug-2019  )

Resigned Director: MICHAEL WARDROBE (   From: Jan-2016   To: Jun-2016  )

Resigned Director: GARETH STEPHEN WEBBER (   From: Jul-2016   To: Oct-2016  )

Resigned Director: NURUDEEN OPEYEMI WERRA ( DOB: Feb-1976   From: Aug-2019   To: Nov-2019  )

Resigned Director: DANIEL JAMES WILLIAM WHITE ( DOB: Feb-1971   From: Sep-2014   To: Oct-2015  )

Resigned Director: ANTONY SEAN WILLS ( DOB: Sep-1988   From: Jan-2015   To: Mar-2015  )

Resigned Director: NORBERT WOZNIAK (   From: May-2010   To: Feb-2012  )

Persons of Significant Control:

Mrs Carima Nadina Azazni, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-08-02)

Mrs Alison Jane Waddell, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-09-13, Ceased: 2019-08-02)

Mr Siegfried Frenzel, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-03, Ceased: 2018-01-18)

Mr Mihai Sorin Florea, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-01-18, Ceased: 2018-06-15)

Mrs Susan Mitchell, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-06-15, Ceased: 2018-09-13)

Ms Linda Ann Stuparyk, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-04-08, Ceased: 2017-08-03)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Current assets 770 5,249 2,029 1,098 398 1 770.0,5249.0,2029.0,1098.0,398.0,1.0
Net current assets (liabilities) 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0
Total assets less current liabilities 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0
History Chart

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