A. W. ASSOCIATES (UK) LIMITED - Agents in industrial equipment, etc. - A business based in United Kingdom registered with Companies House

Company Overview

About A. W. Associates (uk) Ltd

A. W. ASSOCIATES (UK) LIMITED was founded on 2004-04-15 and has its registered office in London. The organisation's status is listed as "Liquidation". A. W. Associates (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A. W. ASSOCIATES (UK) LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH LONDON WC1H 9HR Other companies in WC1H

Filing Information

Company Number		05102971
Company ID Number		05102971
Date formed		2004-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2005
Account next due		28/02/2007
Latest return		15/04/2006
Return next due		13/05/2007
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-10-08 06:03:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. W. ASSOCIATES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVN ARENA LIMITED LEAD KITE LIMITED S C LEE ACCOUNTANT LIMITED

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Company Officers of A. W. ASSOCIATES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
NADEEM RAHMAN	Director	2006-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
@UKPLC CLIENT SECRETARY LTD	Company Secretary	2006-04-28	2011-05-31
ABOUBAKAR ASSIM HAMID WARISHAULLY	Director	2004-04-15	2006-04-23
@UKPLC CLIENT SECRETARY LTD	Company Secretary	2006-02-21	2006-03-27
NASEEM BANON WARISHAULLY	Company Secretary	2005-03-23	2006-02-21
RACHIDA WARISHAULLY	Company Secretary	2004-04-15	2005-03-23
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2004-04-15	2004-04-15
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2004-04-15	2004-04-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-22		REGISTERED OFFICE CHANGED ON 22/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG
2019-12-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-06-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY @UKPLC CLIENT SECRETARY LTD
2008-04-03	287	Registered office changed on 03/04/2008 from, wellesley house suite 8, 98 cranbrook road, ilford, essex, IG1 4NG
2008-04-02	4.31	Compulsory liquidaton liquidator appointment
2007-02-14	COCOMP	Compulsory winding up order
2006-09-21	287	Registered office changed on 21/09/06 from: olympic house suite 103, 28-42 clements road, ilford, essex IG1 1BA
2006-08-04	363s	Return made up to 15/04/06; full list of members; amend
2006-06-16	288b	Director resigned
2006-06-07	363a	Return made up to 15/04/06; full list of members
2006-05-04	288a	New secretary appointed
2006-03-27	288b	SECRETARY RESIGNED
2006-03-27	288b	SECRETARY RESIGNED
2006-03-27	288a	New secretary appointed
2006-03-15	288a	New director appointed
2006-02-17	AA	30/04/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-10-13	287	Registered office changed on 13/10/05 from: 72A high street, plaistow, london, E13 0AJ
2005-08-17	288b	Secretary resigned
2005-08-17	288a	New secretary appointed
2005-06-28	363s	Return made up to 15/04/05; full list of members
2004-08-05	88(2)R	Ad 15/04/04--------- £ si 3@1=3 £ ic 2/5
2004-05-10	288a	NEW SECRETARY APPOINTED
2004-05-10	287	Registered office changed on 10/05/04 from: 229 nether street, london, N3 1NT
2004-05-10	288b	SECRETARY RESIGNED
2004-05-10	288a	NEW DIRECTOR APPOINTED
2004-05-10	288b	DIRECTOR RESIGNED
2004-04-15	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

5114 - Agents in industrial equipment, etc.
5190 - Other wholesale
7414 - Business & management consultancy

Licences & Regulatory approval

We could not find any licences issued to A. W. ASSOCIATES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A. W. ASSOCIATES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A. W. ASSOCIATES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 5114 - Agents in industrial equipment, etc.

Intangible Assets

Patents

We have not found any records of A. W. ASSOCIATES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. W. ASSOCIATES (UK) LIMITED

Trademarks

We have not found any records of A. W. ASSOCIATES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. W. ASSOCIATES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5114 - Agents in industrial equipment, etc.) as A. W. ASSOCIATES (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A. W. ASSOCIATES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A. W. ASSOCIATES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A. W. ASSOCIATES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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