AW BOON HAW FOUNDATION (UK)

Q: What is the latest filing for AW BOON HAW FOUNDATION (UK)?

The latest filing was on 03/03/2026: **Confirmation statement** made on 2026-02-16 with no updates.

Key Data

Status

Active

Company No.

02227909

Incorporation date

07/03/1988

Size

Micro Entity

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1988)

03/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

14/02/2026

Termination of appointment of Sally Sian Aw as a director on 2026-01-01

View PDF (1 pages)

16/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

24/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

19/02/2024

Registered office address changed from 4 Springbank Walk London NW1 9XX England to 5 Abberley Mews London SW4 0QE on 2024-02-19

View PDF (1 pages)

19/02/2024

Secretary's details changed for Miss Sophie Su on 2024-02-19

View PDF (1 pages)

09/02/2024

Registered office address changed from 5 Abberley Mews, , London Abberley Mews London SW4 0QE England to 4 Springbank Walk London NW1 9XX on 2024-02-09

View PDF (1 pages)

16/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/03/2022

Registered office address changed from 5 5 Abberley Mews SW4 0QE London SW4 0QE England to 5 Abberley Mews, , London Abberley Mews London SW4 0QE on 2022-03-05

View PDF (1 pages)

03/03/2022

Registered office address changed from Unit 6, Wing Yip Business Centre 395 Edgware Road Cricklewood London NW2 6LN England to 5 5 Abberley Mews SW4 0QE London SW4 0QE on 2022-03-03

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

21/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/03/2021

Termination of appointment of Herkes Courtney Wong Ltd. as a secretary on 2021-02-22

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

20/02/2021

Appointment of Miss Sophie Su as a secretary on 2021-02-18

View PDF (2 pages)

07/07/2020

Appointment of Mr Tsz Ho Tse as a director on 2020-07-07

View PDF (2 pages)

27/03/2020

Registered office address changed from C/O Herkes Courtney Wong, 3rd Floor, 19 Gerrard Street London W1D 6JG to Unit 6, Wing Yip Business Centre 395 Edgware Road Cricklewood London NW2 6LN on 2020-03-27

View PDF (1 pages)

08/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

25/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

17/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

03/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

31/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

17/03/2017

Director's details changed for Miss. Sally Sian Aw on 2017-03-14

View PDF (2 pages)

17/03/2017

Director's details changed for Mr. Hoi Lung Kenneth Yau on 2017-03-14

View PDF (3 pages)

16/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (4 pages)

07/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-03-07 no member list

View PDF (4 pages)

19/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/03/2015

Annual return made up to 2015-03-07 no member list

View PDF (4 pages)

29/04/2014

Annual return made up to 2014-03-07 no member list

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

22/03/2013

Annual return made up to 2013-03-07 no member list

View PDF (4 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/05/2012

Annual return made up to 2012-03-07 no member list

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/04/2011

Annual return made up to 2011-03-07 no member list

View PDF (4 pages)

14/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-03-07 no member list

View PDF (4 pages)

28/05/2010

Secretary's details changed for Herkes Courtney Wong Ltd. on 2010-02-28

View PDF (1 pages)

13/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/08/2009

Secretary appointed herkes courtney wong LTD.

View PDF (1 pages)

15/04/2009

Appointment terminated secretary hing chan

View PDF (1 pages)

26/03/2009

Annual return made up to 07/03/09

View PDF (2 pages)

23/10/2008

Appointment terminated secretary herkes courtney wong LIMITED

View PDF (1 pages)

23/10/2008

Secretary appointed mr. Hing wang chan

View PDF (1 pages)

23/10/2008

Appointment terminated director shok-yan hsieh

View PDF (1 pages)

23/10/2008

Appointment terminated director jean liu

View PDF (1 pages)

19/08/2008

Memorandum and Articles of Association

View PDF (14 pages)

14/08/2008

Director appointed mrs. Shok-yan hsieh

View PDF (1 pages)

11/08/2008

Appointment terminated director grace hsieh

View PDF (1 pages)

09/08/2008

Certificate of change of name

View PDF (2 pages)

14/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/07/2008

Annual return made up to 07/03/08

View PDF (2 pages)

04/07/2008

Director appointed sally sian aw

View PDF (1 pages)

04/07/2008

Director appointed mr. Hoi lung yau

View PDF (1 pages)

09/06/2008

Appointment terminated director evan liu

View PDF (1 pages)

05/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

25/09/2007

New director appointed

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (1 pages)

26/07/2007

Registered office changed on 26/07/07 from: 10 regal close ealing london W5 2SB

View PDF (1 pages)

11/07/2007

Annual return made up to 07/03/07

View PDF (2 pages)

15/09/2006

Annual return made up to 07/03/06

View PDF (2 pages)

11/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

26/04/2006

Registered office changed on 26/04/06 from: c/o herkes courtney wong LIMITED 3RD floor 19 gerrard street london W1D 6JG

View PDF (1 pages)

21/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

07/06/2005

Annual return made up to 07/03/05

View PDF (2 pages)

31/05/2005

Registered office changed on 31/05/05 from: 10 regal close ealing london W5 2SB

View PDF (1 pages)

12/10/2004

Annual return made up to 07/03/04

View PDF (3 pages)

12/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

26/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

10/06/2003

Registered office changed on 10/06/03 from: 3RD floor 19 gerrard street london W1D 6JG

View PDF (1 pages)

08/04/2003

Annual return made up to 07/03/03

View PDF (5 pages)

12/03/2003

Director's particulars changed

View PDF (1 pages)

07/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2003

Registered office changed on 26/02/03 from: 10 regal close ealing london W5 2SB

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

27/10/2002

Director resigned

View PDF (1 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

14/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

03/12/2001

Annual return made up to 07/03/01

View PDF (4 pages)

21/12/2000

Accounting reference date shortened from 05/01/01 to 31/12/00

View PDF (1 pages)

17/10/2000

Full accounts made up to 2000-01-05

View PDF (9 pages)

18/05/2000

Annual return made up to 07/03/00

View PDF (4 pages)

08/03/2000

Secretary's particulars changed

View PDF (1 pages)

25/02/2000

Annual return made up to 07/03/99

View PDF (6 pages)

12/10/1999

Full accounts made up to 1999-01-05

View PDF (9 pages)

11/10/1999

New director appointed

View PDF (2 pages)

07/05/1999

New director appointed

View PDF (1 pages)

06/11/1998

Full accounts made up to 1998-01-05

View PDF (9 pages)

23/02/1998

Annual return made up to 07/03/98

View PDF (4 pages)

05/11/1997

Accounts made up to 1997-01-05

View PDF (5 pages)

17/01/1997

Accounting reference date shortened from 28/02/97 to 05/01/97

View PDF (1 pages)

20/11/1996

Resolutions

View PDF (1 pages)

20/11/1996

Accounts made up to 1996-02-28

View PDF (5 pages)

16/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

Secretary resigned

View PDF (1 pages)

16/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/1996

Memorandum and Articles of Association

View PDF (14 pages)

07/06/1996

Resolutions

View PDF (11 pages)

17/04/1996

Annual return made up to 31/01/96

View PDF (4 pages)

23/01/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

29/12/1995

Resolutions

View PDF (1 pages)

29/12/1995

Director resigned

View PDF (2 pages)

29/12/1995

Accounts made up to 1995-02-28

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

15/11/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

24/06/1994

Annual return made up to 07/03/94

View PDF (0 pages)

11/03/1994

Accounting reference date shortened from 31/03 to 28/02

View PDF (0 pages)

25/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

15/04/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

27/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

26/04/1992

Annual return made up to 07/03/92

View PDF (0 pages)

23/10/1991

Certificate of change of name

View PDF (0 pages)

07/10/1991

Director resigned

View PDF (0 pages)

07/10/1991

Director resigned

View PDF (0 pages)

07/10/1991

Director resigned

View PDF (0 pages)

12/05/1991

Annual return made up to 31/12/90

View PDF (0 pages)

11/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

15/03/1991

New director appointed

View PDF (0 pages)

15/03/1991

Director resigned

View PDF (0 pages)

09/10/1990

Annual return made up to 30/04/89

View PDF (0 pages)

10/04/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

14/03/1989

Registered office changed on 14/03/89 from: 8 gerrard street london W1V 7LJ

View PDF (0 pages)

14/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/06/1988

Registered office changed on 08/06/88 from: 8 gerrard street london W1

View PDF (0 pages)

07/03/1988

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/02/2027

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.78K
-
0.00
-
-

2022
0
10.59K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AW BOON HAW FOUNDATION (UK)

AW BOON HAW FOUNDATION (UK) is an(a) Active company incorporated on 07/03/1988 with the registered office located at 5 Abberley Mews, London SW4 0QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AW BOON HAW FOUNDATION (UK)?

AW BOON HAW FOUNDATION (UK) is currently Active. It was registered on 07/03/1988 .

Where is AW BOON HAW FOUNDATION (UK) located?

AW BOON HAW FOUNDATION (UK) is registered at 5 Abberley Mews, London SW4 0QE.

What does AW BOON HAW FOUNDATION (UK) do?

AW BOON HAW FOUNDATION (UK) operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for AW BOON HAW FOUNDATION (UK)?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-16 with no updates.