Company information:
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 |