AW/SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03498995

Incorporation date

26/01/1998

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1998)

22/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

28/03/2023

Liquidators' statement of receipts and payments to 2023-03-14

View PDF (11 pages)

25/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2022

Resolutions

View PDF (1 pages)

25/03/2022

Declaration of solvency

View PDF (5 pages)

21/03/2022

Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-03-21

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

24/11/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

01/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

20/07/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

05/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

03/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

11/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

31/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

09/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

11/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

07/02/2013

Registered office address changed from 37 Tolworth Road Surbiton Surrey KT6 7TA on 2013-02-07

View PDF (1 pages)

05/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

17/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Alex Wong on 2010-01-26

View PDF (2 pages)

20/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

08/04/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

11/02/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

14/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

15/03/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

08/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

14/02/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

08/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

27/01/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

17/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

29/01/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

11/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

26/01/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

25/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

20/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

24/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

09/05/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

10/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

07/03/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

10/09/1999

Registered office changed on 10/09/99 from: 2 havenpool abbey road london NW8 0BD

View PDF (1 pages)

16/06/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

11/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

29/05/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (0 pages)

01/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

Secretary resigned

View PDF (1 pages)

01/02/1998

Registered office changed on 01/02/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

01/02/1998

New secretary appointed

View PDF (2 pages)

01/02/1998

New director appointed

View PDF (2 pages)

26/01/1998

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AW/SOFTWARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

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

2021
2
153.86K
-
0.00
-
-

2021
2
153.86K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

153.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alex Wong	Director	27/01/1998 - Present	-
BRIGHTON SECRETARY LIMITED	Nominee Secretary	25/01/1998 - 27/01/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	25/01/1998 - 27/01/1998	9606
Wong, Sophia	Secretary	27/01/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About AW/SOFTWARE LIMITED

AW/SOFTWARE LIMITED is an(a) Dissolved company incorporated on 26/01/1998 with the registered office located at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AW/SOFTWARE LIMITED?

AW/SOFTWARE LIMITED is currently Dissolved. It was registered on 26/01/1998 and dissolved on 22/10/2023.

Where is AW/SOFTWARE LIMITED located?

AW/SOFTWARE LIMITED is registered at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does AW/SOFTWARE LIMITED do?

AW/SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AW/SOFTWARE LIMITED have?

AW/SOFTWARE LIMITED had 2 employees in 2021.

What is the latest filing for AW/SOFTWARE LIMITED?

The latest filing was on 22/10/2023: Final Gazette dissolved following liquidation.