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Company Information for

AWTE UK LIMITED

2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
Company Registration Number
05590750
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Awte Uk Ltd
AWTE UK LIMITED was founded on 2005-10-12 and has its registered office in Richmond. The organisation's status is listed as "Active". Awte Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AWTE UK LIMITED
 
Legal Registered Office
2ND FLOOR NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Other companies in SW14
 
Filing Information
Company Number 05590750
Company ID Number 05590750
Date formed 2005-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB461694134  
Last Datalog update: 2024-11-05 19:09:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWTE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOTTE PHOTI BOOKKEEPING LIMITED   METRAY LIMITED   WHITE HART ASSOCIATES (LONDON) LIMITED
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Company Officers of AWTE UK LIMITED

Current Directors
Officer Role Date Appointed
DONNA ALLCOCK
Director 2017-04-27
APHRODITE BURTON
Director 2015-04-23
ANDREA CLAYTON
Director 2014-04-15
SARAH CLAYTON-TURNER
Director 2014-04-15
SARAH CAROLINE HANAN-BAYWA
Director 2017-04-27
LOUISE HODGES
Director 2017-04-27
SARAH JOHNSON
Director 2017-04-27
DEBORAH MERRIFIELD
Director 2017-04-27
CLAIRE OSBORNE
Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE DALE
Director 2013-07-14 2017-04-27
ELAINE MARGARET DONOGHUE
Director 2014-04-15 2017-04-27
DEBORAH KAREN FLYNN
Director 2013-06-15 2017-04-27
JOANNA KOLATSIS IOANNOU
Director 2013-04-22 2017-04-27
KYLIE JADE MATHER
Director 2014-04-15 2017-04-27
BARBRO MCAUSLAND
Director 2008-10-31 2017-04-27
LINDA PATERSON
Director 2013-02-01 2017-04-27
JAYNE LUCIE PEIRCE
Director 2014-04-15 2017-04-27
TRACY MICHELLE SHARP
Director 2014-04-15 2017-04-27
YOLANDA MARY ANN STEWART
Director 2014-04-15 2017-04-27
JANE STUART-PALIKIRA
Director 2012-04-24 2017-04-27
AILEEN SWEENEY
Director 2013-04-22 2017-04-27
ELAINE LESLEY EMMERTON
Director 2013-06-14 2015-04-25
AMANDA CLAIRE TAYLOR
Director 2011-01-31 2012-12-05
KAREN ELIZABETH RAMIREZ
Director 2008-10-31 2012-04-24
TRICIA HANDLEY
Director 2008-10-31 2011-01-31
MONIKA ELIZABETH WARBURTON
Company Secretary 2005-10-12 2008-10-31
JULIA FELICITY FEUELL
Director 2005-10-12 2008-10-31
JACQUELINE STEADMAN
Director 2005-10-12 2008-10-31
MONIKA ELIZABETH WARBURTON
Director 2005-10-12 2008-10-31
LINDA SMITH
Director 2005-10-12 2007-04-24
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2005-10-12 2005-10-12
SMALL FIRMS DIRECT SERVICES LIMITED
Director 2005-10-12 2005-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH MERRIFIELD MARKETING RADAR LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active

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.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-06-24DIRECTOR APPOINTED ELLA VICTORIA LILY DUNHAM
2024-06-24DIRECTOR APPOINTED JULIE ANN MURPHY
2024-06-24DIRECTOR APPOINTED MANISHA BLAIR
2024-06-24DIRECTOR APPOINTED JANE LOUISE PINFOLD
2024-06-24APPOINTMENT TERMINATED, DIRECTOR LINDSAY ANN GARVEY-JONES
2024-06-24APPOINTMENT TERMINATED, DIRECTOR ANDREA JULIE STAFFORD
2024-06-24APPOINTMENT TERMINATED, DIRECTOR GAIL PAMELA KENNY
2024-06-24DIRECTOR APPOINTED YVONNE LILLIAN KINDER
2023-09-27CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-07-05APPOINTMENT TERMINATED, DIRECTOR APHRODITE BURTON
2023-07-05APPOINTMENT TERMINATED, DIRECTOR CLAIRE OSBORNE
2023-07-05APPOINTMENT TERMINATED, DIRECTOR LISA HENNING
2023-07-05APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE PINFOLD
2023-07-05APPOINTMENT TERMINATED, DIRECTOR WENDY MISSENDEN
2023-07-05DIRECTOR APPOINTED MS GAIL PAMELA KENNY
2023-07-05DIRECTOR APPOINTED ANDREA JULIE STAFFORD
2023-07-05DIRECTOR APPOINTED BARBO ELISABETH MCAUSLAND
2023-07-05DIRECTOR APPOINTED DEBORAH LOUISE O'NEIL
2023-07-05DIRECTOR APPOINTED MS HELEN MICHELLE TUSTIN
2023-07-05DIRECTOR APPOINTED JESSICA LOUISE SIMPSON
2023-07-05DIRECTOR APPOINTED MS LINZI JANE BARBER
2023-07-05DIRECTOR APPOINTED LYNETTE MARIE DUNGEY
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIE DENISE COOPER
2021-11-01TM02Termination of appointment of Penelope Jayne Worthy on 2021-11-01
2021-11-01AP01DIRECTOR APPOINTED LINDSAY ANN GARVEY-JONES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-11-14AP03Appointment of Penelope Jayne Worthy as company secretary on 2019-11-14
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CLAYTON-TURNER
2019-09-12AP01DIRECTOR APPOINTED WENDY MISSENDEN
2019-07-16AP01DIRECTOR APPOINTED MICHELLE LAVERICK
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE HODGES
2019-04-17CH01Director's details changed for Ms Andrea Clayton on 2019-04-17
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05RES01ADOPT ARTICLES 05/07/17
2017-04-28AP01DIRECTOR APPOINTED MRS SARAH CAROLINE HANAN-BAYWA
2017-04-28AP01DIRECTOR APPOINTED MRS LOUISE HODGES
2017-04-28AP01DIRECTOR APPOINTED MS DEBORAH MERRIFIELD
2017-04-28AP01DIRECTOR APPOINTED MISS SARAH JOHNSON
2017-04-28AP01DIRECTOR APPOINTED MISS CLAIRE OSBORNE
2017-04-28AP01DIRECTOR APPOINTED MISS DONNA ALLCOCK
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR TRACY SHARP
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE PEIRCE
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KYLIE MATHER
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE DONOGHUE
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN SWEENEY
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JANE STUART-PALIKIRA
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR YOLANDA STEWART
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR LINDA PATERSON
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBRO MCAUSLAND
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA KOLATSIS IOANNOU
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH FLYNN
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH DALE
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-27AA31/01/16 TOTAL EXEMPTION SMALL
2015-11-03AR0112/10/15 NO MEMBER LIST
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE EMMERTON
2015-11-03AR0112/10/15 NO MEMBER LIST
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE EMMERTON
2015-06-24AP01DIRECTOR APPOINTED MRS APHRODITE BURTON
2015-04-24AA31/01/15 TOTAL EXEMPTION SMALL
2014-11-07AR0112/10/14 NO MEMBER LIST
2014-05-09AP01DIRECTOR APPOINTED MS ANDREA CLAYTON
2014-05-09AP01DIRECTOR APPOINTED MS TRACY MICHELLE SHARP
2014-05-08AP01DIRECTOR APPOINTED MS SARAH CLAYTON-TURNER
2014-05-08AP01DIRECTOR APPOINTED MS YOLANDA STEWART
2014-05-08AP01DIRECTOR APPOINTED MRS ELAINE MARGARET DONOGHUE
2014-05-08AP01DIRECTOR APPOINTED MRS JAYNE LUCIE PEIRCE
2014-05-08AP01DIRECTOR APPOINTED MISS KYLIE JADE MATHER
2014-05-06AA31/01/14 TOTAL EXEMPTION SMALL
2013-11-05AR0112/10/13 NO MEMBER LIST
2013-07-31AP01DIRECTOR APPOINTED MRS ELAINE LESLEY EMMERTON
2013-07-31AP01DIRECTOR APPOINTED DEBORAH KAREN FLYNN
2013-07-29AP01DIRECTOR APPOINTED DEBORAH JANE DALE
2013-07-23AP01DIRECTOR APPOINTED AILEEN SWEENEY
2013-07-22AP01DIRECTOR APPOINTED JOANNA KOLATSIS
2013-05-02AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-15AP01DIRECTOR APPOINTED LINDA PATERSON
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA TAYLOR
2012-11-06AR0112/10/12 NO MEMBER LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KAREN RAMIREZ
2012-04-30AP01DIRECTOR APPOINTED JANE STUART-PALIKIRA
2012-04-30AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-02AR0112/10/11 NO MEMBER LIST
2011-07-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-11AP01DIRECTOR APPOINTED AMANDA TAYLOR
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TRICIA HANDLEY
2010-11-09AR0112/10/10 NO MEMBER LIST
2010-04-15AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-11AR0112/10/09 NO MEMBER LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH RAMIREZ / 12/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBRO MCAUSLAND / 12/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TRICIA HANDLEY / 12/10/2009
2009-05-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MONIKA WARBURTON
2009-04-17288aDIRECTOR APPOINTED BARBRO MCAUSLAND
2009-04-17288aDIRECTOR APPOINTED KAREN RAMIREZ
2009-04-17288aDIRECTOR APPOINTED TRICIA HANDLEY
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE STEADMAN
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR JULIA FEUELL
2009-01-15AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-13363aANNUAL RETURN MADE UP TO 12/10/08
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 106 HILLFIELD AVENUE LONDON N8 7DN
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09363aANNUAL RETURN MADE UP TO 12/10/07
2007-11-08288bDIRECTOR RESIGNED
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-14363sANNUAL RETURN MADE UP TO 12/10/06
2006-03-06288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW SECRETARY APPOINTED
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288bSECRETARY RESIGNED
2005-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to AWTE 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 AWTE 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
AWTE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AWTE UK LIMITED

Intangible Assets
Patents
We have not found any records of AWTE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWTE UK LIMITED
Trademarks
We have not found any records of AWTE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWTE 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 (94110 - Activities of business and employers membership organizations) as AWTE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AWTE 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 AWTE 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 AWTE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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