AWARD INVESTMENTS LIMITED

AWARD INVESTMENTS LIMITED is an active private limited company, incorporated on 3 January 2023. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Marlborough Road, Lancing. The company's next accounts are due on 3 October 2024, and fall under the accounts category: No Accounts Filed. AWARD INVESTMENTS LIMITED previously had the company name AWARD SECURITY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE FF10 BROOKLANDS HOUSE
Address Line 2	58 MARLBOROUGH ROAD
Post Town	LANCING
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN15 8AF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	03/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	31/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 24/02/2023 onwards:

AWARD INVESTMENTS LIMITED

Prior to 24/02/2023:

AWARD SECURITY LIMITED

Directors

(The company's officers)

MR DAVID GEOFFREY WARD

(~57 year old British national)

SUITE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD, LANCING, WEST SUSSEX, BN15 8AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2023

MRS JOANNA LOUISE WARD

(~44 year old British national)

SUITE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD, LANCING, WEST SUSSEX, BN15 8AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2023

Shareholders

(Persons of Significant Control)

Mr David Geoffrey Ward

(~57 year old British national)

Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/01/2023

Mrs Joanna Louise Ward

(~44 year old British national)

Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/01/2023

Connections

(Shared officers)

ABIGAIL'S FOOTSTEPS

MR DAVID GEOFFREY WARD

BEAUX AIRES LIMITED

MR DAVID GEOFFREY WARD

CITY SECURITY COUNCIL COMMUNITY INTEREST COMPANY

MR DAVID GEOFFREY WARD

DAVID WARD ASSOCIATES LIMITED

MR DAVID GEOFFREY WARD

FM & CANINE SOLUTIONS LIMITED

MR DAVID GEOFFREY WARD

WARD INTELLIGENT SECURITY SOLUTIONS LTD

MR DAVID GEOFFREY WARD

WARD SECURITY GROUP HOLDINGS LIMITED

MR DAVID GEOFFREY WARD

WARD SECURITY LIMITED

MR DAVID GEOFFREY WARD

WARD SECURITY TRAINING LIMITED

MR DAVID GEOFFREY WARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)