AWETHENTIC TALES LTD

Key Data

Status

Active

Company No.

04534249

Incorporation date

13/09/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2002)

26/09/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

23/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

30/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

21/09/2023

Certificate of change of name

View PDF (3 pages)

19/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

31/10/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

03/10/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

14/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

12/11/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

19/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

22/10/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

14/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

12/11/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

12/11/2015

Registered office address changed from 14 Basing Hill London NW11 8th to C/O George Hay & Company 83 Cambridge Street London SW1V 4PS on 2015-11-12

View PDF (1 pages)

29/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

16/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

16/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

15/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

02/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

15/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

21/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

02/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

08/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

18/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

29/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

18/09/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

18/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

22/10/2007

Return made up to 13/09/07; no change of members

View PDF (6 pages)

27/09/2007

New secretary appointed

View PDF (2 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

07/11/2006

Return made up to 13/09/06; full list of members

View PDF (6 pages)

18/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

21/12/2005

Return made up to 13/09/05; full list of members

View PDF (6 pages)

07/12/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

14/10/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

13/07/2004

Registered office changed on 13/07/04 from: 48 poland street london W1F 7ND

View PDF (1 pages)

21/10/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

09/10/2003

Registered office changed on 09/10/03 from: c/o cc young and company 150 regent street london W1B 5SJ

View PDF (1 pages)

15/10/2002

Registered office changed on 15/10/02 from: 95A holloway road islington london N7 8LT

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (1 pages)

19/09/2002

New secretary appointed

View PDF (1 pages)

13/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

Secretary resigned

View PDF (1 pages)

13/09/2002

Registered office changed on 13/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/09/2002

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
2.45K
-
0.00
-
-

2022
0
1.75K
-
0.00
-
-

2022
0
1.75K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.75K £-28.65 % *

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
Awe, Janet	Director	13/09/2002 - Present	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/09/2002 - 12/09/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	12/09/2002 - 12/09/2002	9963
Awe, Beautilyn	Secretary	28/02/2007 - Present	-
Brichard, Jean Marie	Secretary	12/09/2002 - 28/02/2007	-

Persons with Significant Control

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

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Description

About AWETHENTIC TALES LTD

AWETHENTIC TALES LTD is an(a) Active company incorporated on 13/09/2002 with the registered office located at C/O GEORGE HAY & COMPANY, 83 Cambridge Street, London SW1V 4PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AWETHENTIC TALES LTD?

AWETHENTIC TALES LTD is currently Active. It was registered on 13/09/2002 .

Where is AWETHENTIC TALES LTD located?

AWETHENTIC TALES LTD is registered at C/O GEORGE HAY & COMPANY, 83 Cambridge Street, London SW1V 4PS.

What does AWETHENTIC TALES LTD do?

AWETHENTIC TALES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AWETHENTIC TALES LTD?

The latest filing was on 26/09/2025: Micro company accounts made up to 2024-09-30.