American Worldwide Investment Corporation Limited

Active06947762 Private limited company
Incorporated
30 June 2009 (17 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Nichola Mae Woodhead
Accounts type
Micro entity
Region
West Midlands
Address
Tamworth Enterprise Centre
Corporation Street
Tamworth
B79 7DN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Woodhead, Nichola Mae
Director · Appointed 22 April 2023
British
Born October 1975 (51)
Officer history (2 former)
3 May 2023
Resigned Davies, Laurentt Thomas as Director
22 April 2023
Appointed Woodhead, Nichola Mae as Director
21 July 2009
Appointed Davies, Laurentt Thomas as Director
21 July 2009
Resigned Gallacher, John Millen as Director
30 June 2009
Appointed Gallacher, John Millen as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 11850374
Former controllers (1)
5 May 2026
Ceased Wordlwide Investments Group Ltd — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

American Worldwide Investment Corporation Limited This company Owns 75–100% of shares
Ilgamos (Midlands) Ltd Owns 75–100% of shares
Lavinium Holdings Ltd Owns 75–100% of shares
Lighthouse Venture Holdings Limited Owns 25–50% of shares
Coffee Station Ltd Owns 75–100% of shares
Lighthouse Coffee Stop Limited Owns 75–100% of shares
My Coffee Station Cafe Ltd Owns 75–100% of shares
My Coffee Station Limited Owns 75–100% of shares
My Coffee Station Operations Ltd Owns 75–100% of shares
My Final Station Ltd Owns 75–100% of shares
My Coffee Station Holdings Limited Owns 25–50% of shares
Smart Inheritance Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£1,201

Trend

Net Assets
£0 £2k £4k 2021 2024 2025 £3,732 £625 £1,201
Balance sheet detail
202520242023202220212020
Current Assets£1,149£1,096£23,845£8,338£51,454£11,003
Creditors (< 1 year)£0£971£24,724£24,090£4,436£32,898
Creditors (> 1 year)£2,000£0£50,000
Net Current Assets£1,149£125(£879)(£15,752)£47,018(£21,895)
Net Assets£1,201£625£3,732
Shareholder Funds£1,201£625£3,732

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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