Awi Outsourcing Ltd

Dissolved 3 Nov 202603307075 Private limited company
Incorporated
24 January 1997
Previously known as
Atlas Ward Overseas Holdings Limited (until 23 December 2009)
Awbs Holdings Limited (until 30 September 2002)
Atlas Ward Overseas Holdings Limited (until 15 January 2001)
Earlier: Virodale Limited
Industry
Construction of commercial buildings (41201)
Owners at dissolution
Thomas Guy Goldberg
Accounts type
Total exemption full
Region
Yorkshire
Address
33-35 Exchange Street
Driffield
YO25 6LL

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 20 March 2006
British
Director · Appointed 1 May 1997
British
Born August 1944 (82)
Officer history (14 former)
19 December 2025
Resigned Tulloch, George Greig as Secretary
19 December 2025
Resigned Tulloch, Greig as Director
24 August 2015
Appointed Tulloch, George Greig as Secretary
1 May 2010
Appointed Tulloch, Greig as Director
20 March 2006
Resigned Parsons, Mark Gregory as Secretary
20 March 2006
Appointed Goldberg, Thomas Guy as Secretary
9 July 2004
Appointed Parsons, Mark Gregory as Secretary
9 July 2004
Resigned Goldberg, Christine as Secretary
9 July 2004
Appointed Goldberg, Christine as Secretary
9 July 2004
Resigned Reynolds, Pamela as Secretary
9 July 2004
Resigned Anderson, Kenneth as Director
27 January 2004
Resigned Rheinhardt, Rolf as Director
1 August 2003
Appointed Reynolds, Pamela as Secretary
31 July 2003
Resigned Wyatt, Ian Edward Andrew as Secretary
31 July 2003
Resigned Wyatt, Ian Edward Andrew as Director
12 June 2002
Resigned Hamilton, Thomas Robertson as Director
7 January 2002
Appointed Hamilton, Thomas Robertson as Director
1 December 2001
Appointed Wyatt, Ian Edward Andrew as Secretary
1 December 2001
Resigned Sylvester, Graham as Secretary
15 September 1999
Resigned Wyatt, Ian Edward Andrew as Secretary
15 September 1999
Appointed Sylvester, Graham as Secretary
1 May 1997
Appointed Rheinhardt, Rolf as Director
1 May 1997
Appointed Goldberg, Thomas Guy as Director
22 April 1997
Appointed Wyatt, Ian Edward Andrew as Secretary
22 April 1997
Appointed Wyatt, Ian Edward Andrew as Director
22 April 1997
Appointed Anderson, Kenneth as Director
22 April 1997
Resigned York Place Company Secretaries Limited as Corporate Secretary
22 April 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 January 1997
Appointed York Place Company Secretaries Limited as Corporate Secretary
24 January 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1944 (82)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£0
Turnover
£19,800
Profit Before Tax
(£8,648)
Current Ratio
0.0x
Profit Margin
-44%
Return on Equity
-1%

Trend

Turnover
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £64,801 £28,068 £509,697 £292,796 £141,751 £21,600 £19,800
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,213,571£1,213,065£1,173,931£1,174,111£1,489,373£1,489,848£2,131,446
Current Assets£10£42,971£110,431£82,871£138,396£65,870£107,822
Debtors£10£2,195£2,389£2,169£6,767£7,217£4,246
Cash£0£40,776£108,042£80,702£131,629£135,565£103,576
Creditors (< 1 year)£48,889£82,696£95,821£54,775£120,001£30,330£16,107
Net Current Assets(£48,879)(£39,725)£14,610£28,096£18,395£35,540£91,715
Net Assets£1,188,541£1,197,802
Shareholder Funds£1,164,692£1,173,340£1,188,541£1,197,802£1,507,768£1,525,388£2,223,161

Turnover£19,800£21,600£141,751£292,796£509,697£28,068£64,801
Cost of Sales£12£54£101,309£237,377£428,847£1,131£36,234
Gross Profit£19,788£21,546£40,442£55,419£80,850£26,937£28,567
Admin Expenses£28,623£28,406£47,704£53,454£109,877£92,753£71,104
Operating Profit(£7,668)
Profit Before Tax(£8,648)(£15,201)(£7,262)(£309,966)(£17,620)(£697,773)£1,946,617
Tax£0£0£0£0£0£0£0
Profit for Period(£8,648)(£15,201)(£7,262)(£309,966)(£17,620)(£697,773)£1,946,617

Filings

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