A. W. Associates (UK) Limited

Company Registration Number: 05102971

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. W. Associates (UK) Limited is a Private Company Limited by Shares first registered on 15 April 2004. Its current registered address is in London.

Registered Address

GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

There are 1039 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

05102971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5114 - Agents in industrial equipment, etc.

5190 - Other wholesale

7414 - Business & management consultancy

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2005

Accounts Next Due

28 February 2007

Returns Last Made Up

15 April 2006

Returns Next Due

13 May 2007

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £5,188
Net Current Assets £-5,188
Total Net Worth £-742

Previous Names

No previous names

Company Officers

  • RAHMAN, Nadeem

    Director

    Appointed on 8 March 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1971

    Flat 8
    10-12 Hans Crescent
    London
    SW1X 0LJ

  • WARISHAULLY, Naseem Banon

    Secretary

    Appointed on 23 March 2005

    Resigned on 21 February 2006

    72a High Street
    Plaistow Newham
    London
    E13 0AJ

  • WARISHAULLY, Rachida

    Secretary

    Appointed on 15 April 2004

    Resigned on 23 March 2005

    72a High Street
    Plaistow
    London
    E13 0AJ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 28 April 2006

    Resigned on 31 May 2011

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 21 February 2006

    Resigned on 27 March 2006

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    229 Nether Street
    London
    N3 1NT

  • WARISHAULLY, Aboubakar Assim Hamid

    Director

    Appointed on 15 April 2004

    Resigned on 23 April 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1971

    72a High Street
    London
    E13 0AT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 June 2011 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9I3YUNJ. Transaction: MzAzODM2MjUwNmFkaXF6a2N4.

  2. 3 April 2008 Registered office changed on 03/04/2008 from, wellesley house suite 8, 98 cranbrook road, ilford, essex, IG1 4NG [View PDF]

    Category: Address. Type: 287. Barcode: ABW9EYDF. Transaction: MjAwMjU5MjM2NGFkaXF6a2N4.

  3. 2 April 2008 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: ABW9DYDE. Transaction: MjAwMjUyODgxMmFkaXF6a2N4.

  4. 14 February 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE3NjE3MjE3M2FkaXF6a2N4.

  5. 21 September 2006 Registered office changed on 21/09/06 from: olympic house suite 103, 28-42 clements road, ilford, essex IG1 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY0MTQwM2FkaXF6a2N4.

  6. 4 August 2006 Return made up to 15/04/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEwMTI0OWFkaXF6a2N4.

  7. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ4MzkzM2FkaXF6a2N4.

  8. 7 June 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg3NTEzNGFkaXF6a2N4.

  9. 4 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI3MTgwOWFkaXF6a2N4.

  10. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY4OTM0MWFkaXF6a2N4.

  11. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI5NDU1NWFkaXF6a2N4.

  12. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTExMDM1MmFkaXF6a2N4.

  13. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxODAzMWFkaXF6a2N4.

  14. 17 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgwNjY1NGFkaXF6a2N4.

  15. 13 October 2005 Registered office changed on 13/10/05 from: 72A high street, plaistow, london, E13 0AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzYyMTA4OWFkaXF6a2N4.

  16. 17 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg5MTU0MmFkaXF6a2N4.

  17. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcwNTYxMmFkaXF6a2N4.

  18. 28 June 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk3OTgxNGFkaXF6a2N4.

  19. 5 August 2004 Ad 15/04/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTcwNTU2OGFkaXF6a2N4.

  20. 10 May 2004 Registered office changed on 10/05/04 from: 229 nether street, london, N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTg0MDQ3NmFkaXF6a2N4.

  21. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYyOTIxMmFkaXF6a2N4.

  22. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQwMzU0NmFkaXF6a2N4.

  23. 10 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc2ODgxOGFkaXF6a2N4.

  24. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE2ODAzOGFkaXF6a2N4.

  25. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA1MzQ4MGFkaXF6a2N4.

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