A&W SOFTWARE UK LIMITED
Active - Accounts Filed
General Information
NAME
A&W SOFTWARE UK LIMITED
COMPANY NUMBER
08339458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2012
(12years old)
WEBSITE
www.a-w.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2012
01/05/2013
ALBAT + WIRSAM SOFTWARE UK LIMITED
HERTFORDSHIRE
WD17 1HP
c/o Hillier Hopkins Llp
First Floor, Radius House
Watford
Hertfordshire WD17 1HP
WD17 1HP
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A&W SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A&W SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A&W SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2015 - Present (9 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 11 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2012 - 27/01/2015 (2 years and 1 months) Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
21/12/2012 - Present (12years) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 18/01/2023 | Kai Frenzel (923997572) has left the board |
| 18/01/2023 | New Board Member Julia Schmidt (930428087) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | George Petrus Antonius Evers (917865156) has left the board |
| 13/11/2017 | New Board Member Kai Frenzel (923997572) Appointed |
| 28/04/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 22/01/2016 | COLIN GRAY & CO LIMITED (917865183) has left the board |
| 22/01/2016 | New Company Secretary Martin Knipp (920435696) Appointed |
| 20/01/2016 | New Accounts filed |
| 25/02/2015 | New Board Member Peter Dixen (919521454) Appointed |
| 25/02/2015 | New Board Member Daniel Lee (919521452) Appointed |
| 24/02/2015 | Eric Herrmann (911453868) has left the board |
| 30/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 03/06/2013 | TAYLOR WESSING SECRETARIES LIMITED (917456580) has left the board |
| 03/06/2013 | New Board Member George Petrus Antonius Evers (917865156) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 01/03/2013 | Change in Reg. Office |
| 07/02/2013 | HUNTSMOOR NOMINEES LIMITED (917456579) has left the board |
| 07/02/2013 | New Board Member Eric Herrmann (911453868) Appointed |
| 07/02/2013 | HUNTSMOOR LIMITED (917456578) has left the board |
| 07/02/2013 | Richard Michael Bursby (915485801) has left the board |
| 07/02/2013 | New Board Member Mark Thompson (917537029) Appointed |
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