A & W Consultants (UK) Limited

Company Registration Number: 07375242

Company registered in England and Wales

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A & W Consultants (UK) Limited is a Private Company Limited by Shares first registered on 14 September 2010. Its current registered address is in London.

Registered Address

42A DEVONSHIRE STREET
LONDON
W1G 7AL

There are 9 companies currently registered at this postcode, including this one.

All companies at W1G 7AL

Registration Data

Company Number

07375242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £154,140£110,111£56,681£56,726£51,028
of which Cash £154,140£110,111£56,681£56,726£35,528
Total Assets £154,140£110,111£56,681£56,726£51,028
Current Liabilities £85,280£66,597£67,551£73,570£71,036
Net Current Assets £68,860£43,514£-10,870£-16,844£-20,008
Total Net Worth £69,909£44,640£-9,243£-15,887£-19,561

Previous Names

No previous names

Company Officers

  • ASTROW, Andre Igor

    Director

    Appointed on 14 September 2010

     

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: April 1955

    42a
    Devonshire Street
    London
    W1G 7AL
    United Kingdom

  • WIESER, Simone

    Director

    Appointed on 14 September 2010

     

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: August 1955

    42a
    Devonshire Street
    London
    W1G 7AL
    United Kingdom

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

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1D0H. Transaction: MzE1NzQ3OTQ1N2FkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VTKDT. Transaction: MzE0OTU2OTk1MmFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTILS. Transaction: MzEzMDkxMzc4NWFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAYAQ9. Transaction: MzEyNTg1MDI0NmFkaXF6a2N4.

  5. 14 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GFE1LM. Transaction: MzEwNzQ2Nzc2MWFkaXF6a2N4.

  6. 29 July 2014 Director's details changed for Simone Wieser on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH01. Barcode: X3D4B5TE. Transaction: MzEwNDY0MjU0OGFkaXF6a2N4.

  7. 29 July 2014 Director's details changed for Mr Andre Igor Astrow on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH01. Barcode: X3D4B5RL. Transaction: MzEwNDY0MjU0MmFkaXF6a2N4.

  8. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FEVE. Transaction: MzEwMjgyODA4NGFkaXF6a2N4.

  9. 25 January 2014 Registered office address changed from 18 Montagu Square Suite 4 London W1H 2LE United Kingdom on 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Address. Type: AD01. Barcode: X30CHJ41. Transaction: MzA5MzMzNDc4OGFkaXF6a2N4.

  10. 15 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV3GBK. Transaction: MzA4NTA3MDQwMWFkaXF6a2N4.

  11. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEN8P6. Transaction: MzA4MDYwODQ2MGFkaXF6a2N4.

  12. 14 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGO64B. Transaction: MzA2NDE0MDgzM2FkaXF6a2N4.

  13. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B0T25D. Transaction: MzA1OTA3ODY5OGFkaXF6a2N4.

  14. 25 January 2012 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: X11A19BF. Transaction: MzA1MTM1NDEzOGFkaXF6a2N4.

  15. 2 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XX8PCY12. Transaction: MzA0NDc0Mjk4MmFkaXF6a2N4.

  16. 2 October 2011 Director's details changed for Simone Wieser on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH01. Barcode: XX8PBY11. Transaction: MzA0NDc0Mjk3MmFkaXF6a2N4.

  17. 2 October 2011 Director's details changed for Mr Andre Igor Astrow on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH01. Barcode: XX8PAY10. Transaction: MzA0NDc0Mjk3MWFkaXF6a2N4.

  18. 14 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9RUCNE4. Transaction: MzAyMzI0ODUzN2FkaXF6a2N4.

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