Aatw Limited

Company Registration Number: 06147104

Company registered in England and Wales

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Aatw Limited is a Private Company Limited by Shares first registered on 8 March 2007. Its current registered address is in London.

Registered Address

364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS

There are 200 companies currently registered at this postcode, including this one.

All companies at W14 8NS

Registration Data

Company Number

06147104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£2,142£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£2,142£0£0
Current Liabilities £108,032£107,282£110,865£50,000£0£0
Net Current Assets £-108,032£-107,282£-110,865£-47,858£0£0
Total Net Worth £-108,032£-107,282£-110,865£-47,858£0£0

Previous Names

No previous names

Company Officers

  • ABIOYE, Abolanle

    Secretary

    Appointed on 4 April 2008

     

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • BARKER, Adam Martin

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1968

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • CADMAN, Matthew Glyn

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    68
    Parkway
    Camden Town
    London
    NW1 7AH
    United Kingdom

  • NUTTALL, John Crispin

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    C/O Jayes Collier Llp
    68 Parkway
    Camden Town
    London
    NW1 7AH
    United Kingdom

  • SHARPE, David Richard James

    Director

    Appointed on 20 January 2012

     

    Nationality: Irish

    Occupation: Chief Operating Officer

    Month of birth: March 1967

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • NUTTALL, John Crispin

    Secretary

    Appointed on 8 March 2007

    Resigned on 4 April 2008

    75 The Square
    Waddington
    Clitheroe
    Lancashire
    BB7 3HZ

  • BERG, Brian David

    Director

    Appointed on 4 April 2008

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1950

    Grove Farm House Warren Lane
    Stanmore
    Middlesex
    HA7 4LE

  • BRYANT, David Thomas

    Director

    Appointed on 4 April 2008

    Resigned on 19 January 2012

    Nationality: Welsh

    Occupation: Director

    Month of birth: April 1959

    37
    Ramillies Road
    London
    W4 1JW
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5LSE3KQ. Transaction: MzE2NTA5MTc0OGFkaXF6a2N4.

  2. 22 December 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5LSE3KI. Transaction: MzE2NTA5MTA2NmFkaXF6a2N4.

  3. 18 November 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5ISOPLF. Transaction: MzE2MjIxNDUzM2FkaXF6a2N4.

  4. 18 November 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5ISOPL7. Transaction: MzE2MjIxNDQxNGFkaXF6a2N4.

  5. 8 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52CFLJE. Transaction: MzE0MzYyNjk3MmFkaXF6a2N4.

  6. 15 October 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4YNT. Transaction: MzEzMzEyODc4N2FkaXF6a2N4.

  7. 15 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4GY4YN5. Transaction: MzEzMzEyODcwM2FkaXF6a2N4.

  8. 15 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4GZSUZS. Transaction: MzEzMzEyODU3NmFkaXF6a2N4.

  9. 15 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4GY4YNL. Transaction: MzEzMzEyODUyMGFkaXF6a2N4.

  10. 14 September 2015 Director's details changed for John Crispin Nuttall on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXUP02. Transaction: MzEzMDkyNTM1NGFkaXF6a2N4.

  11. 14 September 2015 Director's details changed for John Crispin Nuttall on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXU8BN. Transaction: MzEzMDkyMDc3N2FkaXF6a2N4.

  12. 14 September 2015 Director's details changed for John Crispin Nuttall on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXU88B. Transaction: MzEzMDkyMDcyM2FkaXF6a2N4.

  13. 14 September 2015 Director's details changed for Mr Matthew Glyn Cadman on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTPJ7. Transaction: MzEzMDkxNTY3MWFkaXF6a2N4.

  14. 14 September 2015 Director's details changed for Matthew Glyn Cadman on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTPWH. Transaction: MzEzMDkxNTYzNWFkaXF6a2N4.

  15. 13 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X432DT57. Transaction: MzExOTEyNjAwMGFkaXF6a2N4.

  16. 26 January 2015 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3Z8435F. Transaction: MzExNjA3NDIzMGFkaXF6a2N4.

  17. 26 January 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L3Z8434R. Transaction: MzExNjA3Mzg4MGFkaXF6a2N4.

  18. 26 January 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3Z7UQ2I. Transaction: MzExNjA3Mzc2NWFkaXF6a2N4.

  19. 26 January 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3Z8435N. Transaction: MzExNjA3MzY5MGFkaXF6a2N4.

  20. 11 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5E94. Transaction: MzA5NjA2ODAzN2FkaXF6a2N4.

  21. 3 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2767VWO. Transaction: MzA3NzQwNTcxOWFkaXF6a2N4.

  22. 15 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X247VPJN. Transaction: MzA3NDU1MTg2OWFkaXF6a2N4.

  23. 6 November 2012 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH03. Barcode: X1L4BYUH. Transaction: MzA2NzA1MzMxMGFkaXF6a2N4.

  24. 31 October 2012 Director's details changed for David Richard James Sharpe on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOXEEH. Transaction: MzA2Njc4MTkwOWFkaXF6a2N4.

  25. 31 October 2012 Director's details changed for Mr Adam Martin Barker on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOXDNT. Transaction: MzA2Njc4MTc2MmFkaXF6a2N4.

  26. 20 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1HW45TF. Transaction: MzA2NDQ1NTk0OGFkaXF6a2N4.

  27. 6 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1GW2L1U. Transaction: MzA2MzY5NDQxM2FkaXF6a2N4.

  28. 5 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A163EB28. Transaction: MzA1NTQxNDA4N2FkaXF6a2N4.

  29. 9 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14D0JW3. Transaction: MzA1MzgzODc5MmFkaXF6a2N4.

  30. 23 January 2012 Termination of appointment of David Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114W37E. Transaction: MzA1MTE5MzI1OWFkaXF6a2N4.

  31. 23 January 2012 Appointment of David Richard James Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114U78G. Transaction: MzA1MTE3MTk1OWFkaXF6a2N4.

  32. 12 December 2011 Appointment of Mr Adam Martin Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O081TC. Transaction: MzA0ODg3ODMxMGFkaXF6a2N4.

  33. 9 December 2011 Termination of appointment of Brian Berg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSKT4W. Transaction: MzA0ODc3MTMxNGFkaXF6a2N4.

  34. 31 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASQFASU3. Transaction: MzAzNDgwMjY0NmFkaXF6a2N4.

  35. 11 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X09ZRSC0. Transaction: MzAzMzY3NTIwMWFkaXF6a2N4.

  36. 9 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW6EZM5G. Transaction: MzAyMTAxNjE3M2FkaXF6a2N4.

  37. 26 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XMRQEJHE. Transaction: MzAxNDI2ODg4NGFkaXF6a2N4.

  38. 30 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3BOUDIG. Transaction: MjA0MjUyNDA1MmFkaXF6a2N4.

  39. 16 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASMMEBLK. Transaction: MjAzNzI4MDM2MWFkaXF6a2N4.

  40. 9 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWE7480Q. Transaction: MjAyNzYxNDU4MGFkaXF6a2N4.

  41. 23 January 2009 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XL0596RT. Transaction: MjAyNDA1NDk2OGFkaXF6a2N4.

  42. 13 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHJKY4SO. Transaction: MjAxNzk0OTMxM2FkaXF6a2N4.

  43. 10 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjk1NTE3N2FkaXF6a2N4.

  44. 27 May 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7FFOZYW. Transaction: MjAwNjA2NDQ4M2FkaXF6a2N4.

  45. 17 April 2008 Director appointed brian david berg [View PDF]

    Category: Officers. Type: 288a. Barcode: LOI10YXN. Transaction: MjAwMzU1ODY5OWFkaXF6a2N4.

  46. 10 April 2008 Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA [View PDF]

    Category: Address. Type: 287. Barcode: LOWIJYQU. Transaction: MjAwMzA2MDEzNWFkaXF6a2N4.

  47. 10 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzA0MTc0NWFkaXF6a2N4.

  48. 10 April 2008 Director appointed david thomas bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: LP3VGYPB. Transaction: MjAwMzAzNzIxOWFkaXF6a2N4.

  49. 10 April 2008 Secretary appointed abolanle abioye [View PDF]

    Category: Officers. Type: 288a. Barcode: LP3VRYPM. Transaction: MjAwMzAzMjQ3OWFkaXF6a2N4.

  50. 10 April 2008 Appointment terminated secretary john nuttall [View PDF]

    Category: Officers. Type: 288b. Barcode: LP3VXYPS. Transaction: MjAwMzAyMTE1NGFkaXF6a2N4.

  51. 28 July 2007 Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcwMzM4MmFkaXF6a2N4.

  52. 4 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM5NDUzN2FkaXF6a2N4.

  53. 4 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODg1NTA1NWFkaXF6a2N4.

  54. 4 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTAyNDkxMmFkaXF6a2N4.

  55. 28 March 2007 Accounting reference date extended from 31/03/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzA3MDMxNmFkaXF6a2N4.

  56. 28 March 2007 Registered office changed on 28/03/07 from: c/o fspg 21 bedford square london WC1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE5NzMzNGFkaXF6a2N4.

  57. 8 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzI2NzMxMWFkaXF6a2N4.

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