Company Information for AWTE UK LIMITED
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
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Company Registration Number
05590750
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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AWTE UK LIMITED | |
Legal Registered Office | |
2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA Other companies in SW14 | |
Company Number | 05590750 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DONNA ALLCOCK |
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APHRODITE BURTON |
||
ANDREA CLAYTON |
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SARAH CLAYTON-TURNER |
||
SARAH CAROLINE HANAN-BAYWA |
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LOUISE HODGES |
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SARAH JOHNSON |
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DEBORAH MERRIFIELD |
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CLAIRE OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH JANE DALE |
Director | ||
ELAINE MARGARET DONOGHUE |
Director | ||
DEBORAH KAREN FLYNN |
Director | ||
JOANNA KOLATSIS IOANNOU |
Director | ||
KYLIE JADE MATHER |
Director | ||
BARBRO MCAUSLAND |
Director | ||
LINDA PATERSON |
Director | ||
JAYNE LUCIE PEIRCE |
Director | ||
TRACY MICHELLE SHARP |
Director | ||
YOLANDA MARY ANN STEWART |
Director | ||
JANE STUART-PALIKIRA |
Director | ||
AILEEN SWEENEY |
Director | ||
ELAINE LESLEY EMMERTON |
Director | ||
AMANDA CLAIRE TAYLOR |
Director | ||
KAREN ELIZABETH RAMIREZ |
Director | ||
TRICIA HANDLEY |
Director | ||
MONIKA ELIZABETH WARBURTON |
Company Secretary | ||
JULIA FELICITY FEUELL |
Director | ||
JACQUELINE STEADMAN |
Director | ||
MONIKA ELIZABETH WARBURTON |
Director | ||
LINDA SMITH |
Director | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKETING RADAR LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
DIRECTOR APPOINTED ELLA VICTORIA LILY DUNHAM | ||
DIRECTOR APPOINTED JULIE ANN MURPHY | ||
DIRECTOR APPOINTED MANISHA BLAIR | ||
DIRECTOR APPOINTED JANE LOUISE PINFOLD | ||
APPOINTMENT TERMINATED, DIRECTOR LINDSAY ANN GARVEY-JONES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA JULIE STAFFORD | ||
APPOINTMENT TERMINATED, DIRECTOR GAIL PAMELA KENNY | ||
DIRECTOR APPOINTED YVONNE LILLIAN KINDER | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR APHRODITE BURTON | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE OSBORNE | ||
APPOINTMENT TERMINATED, DIRECTOR LISA HENNING | ||
APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE PINFOLD | ||
APPOINTMENT TERMINATED, DIRECTOR WENDY MISSENDEN | ||
DIRECTOR APPOINTED MS GAIL PAMELA KENNY | ||
DIRECTOR APPOINTED ANDREA JULIE STAFFORD | ||
DIRECTOR APPOINTED BARBO ELISABETH MCAUSLAND | ||
DIRECTOR APPOINTED DEBORAH LOUISE O'NEIL | ||
DIRECTOR APPOINTED MS HELEN MICHELLE TUSTIN | ||
DIRECTOR APPOINTED JESSICA LOUISE SIMPSON | ||
DIRECTOR APPOINTED MS LINZI JANE BARBER | ||
DIRECTOR APPOINTED LYNETTE MARIE DUNGEY | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DENISE COOPER | |
TM02 | Termination of appointment of Penelope Jayne Worthy on 2021-11-01 | |
AP01 | DIRECTOR APPOINTED LINDSAY ANN GARVEY-JONES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AP03 | Appointment of Penelope Jayne Worthy as company secretary on 2019-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLAYTON-TURNER | |
AP01 | DIRECTOR APPOINTED WENDY MISSENDEN | |
AP01 | DIRECTOR APPOINTED MICHELLE LAVERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HODGES | |
CH01 | Director's details changed for Ms Andrea Clayton on 2019-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 05/07/17 | |
AP01 | DIRECTOR APPOINTED MRS SARAH CAROLINE HANAN-BAYWA | |
AP01 | DIRECTOR APPOINTED MRS LOUISE HODGES | |
AP01 | DIRECTOR APPOINTED MS DEBORAH MERRIFIELD | |
AP01 | DIRECTOR APPOINTED MISS SARAH JOHNSON | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE OSBORNE | |
AP01 | DIRECTOR APPOINTED MISS DONNA ALLCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE PEIRCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLIE MATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE STUART-PALIKIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOLANDA STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBRO MCAUSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KOLATSIS IOANNOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EMMERTON | |
AR01 | 12/10/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EMMERTON | |
AP01 | DIRECTOR APPOINTED MRS APHRODITE BURTON | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS ANDREA CLAYTON | |
AP01 | DIRECTOR APPOINTED MS TRACY MICHELLE SHARP | |
AP01 | DIRECTOR APPOINTED MS SARAH CLAYTON-TURNER | |
AP01 | DIRECTOR APPOINTED MS YOLANDA STEWART | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MARGARET DONOGHUE | |
AP01 | DIRECTOR APPOINTED MRS JAYNE LUCIE PEIRCE | |
AP01 | DIRECTOR APPOINTED MISS KYLIE JADE MATHER | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS ELAINE LESLEY EMMERTON | |
AP01 | DIRECTOR APPOINTED DEBORAH KAREN FLYNN | |
AP01 | DIRECTOR APPOINTED DEBORAH JANE DALE | |
AP01 | DIRECTOR APPOINTED AILEEN SWEENEY | |
AP01 | DIRECTOR APPOINTED JOANNA KOLATSIS | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LINDA PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA TAYLOR | |
AR01 | 12/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RAMIREZ | |
AP01 | DIRECTOR APPOINTED JANE STUART-PALIKIRA | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 NO MEMBER LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED AMANDA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRICIA HANDLEY | |
AR01 | 12/10/10 NO MEMBER LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH RAMIREZ / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBRO MCAUSLAND / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRICIA HANDLEY / 12/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MONIKA WARBURTON | |
288a | DIRECTOR APPOINTED BARBRO MCAUSLAND | |
288a | DIRECTOR APPOINTED KAREN RAMIREZ | |
288a | DIRECTOR APPOINTED TRICIA HANDLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE STEADMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIA FEUELL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 12/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 106 HILLFIELD AVENUE LONDON N8 7DN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 12/10/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 12/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
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
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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
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:
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. |