Airwatch UK Limited

Company Registration Number: 07520038

Company registered in England and Wales

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Airwatch UK Limited is a Private Company Limited by Shares first registered on 7 February 2011. Its current registered address is in London.

Registered Address

5 NEW STREET SQUARE
LONDON
EC4A 3TW

There are 653 companies currently registered at this postcode, including this one.

All companies at EC4A 3TW

Registration Data

Company Number

07520038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £22,122,967£24,460,022£11,420,603£3,162,620£437,616
of which Cash £14,221,680£11,585,291£1,339,079£405,813£25,021
Total Assets £22,122,967£24,460,022£11,420,603£3,162,620£437,616
Current Liabilities £18,609,053£22,325,405£11,532,141£3,919,445£360,097
Net Current Assets £3,513,914£2,134,617£-111,538£-756,825£77,519
Total Net Worth £1,902,073£727,925£-54,179£-314,184£-489,057

Previous Names

No previous names

Company Officers

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 May 2014

     

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • EVANS, Ian Michael

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1970

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • A.W.S. HOLDING, LLC

    Corporate Director

    Appointed on 7 February 2011

     

    Corporation Trust Center
    C/O The Corporation Trust Company
    1209 Orange Street
    Wilmington
    County Of Newcastle.Deleware
    19801
    United States

  • WARDLE, Daniel

    Secretary

    Appointed on 1 December 2011

    Resigned on 6 May 2014

    Suite 33
    1425 Ellsworth Industrial Blvd.
    Atlanta
    Georgia 30318
    United States

  • A.W.S. HOLDING, LLC

    Corporate Secretary

    Appointed on 7 February 2011

    Resigned on 6 May 2014

    Corporation Trust Centre
    C/O The Corporation Trust Company
    1209 Orange Street
    Wilmington
    Country Of New Castle Delaware
    19801
    Usa

  • DABBIERE, David

    Director

    Appointed on 1 December 2011

    Resigned on 18 March 2016

    Nationality: United States Of America

    Occupation: Chief Operating Officer

    Month of birth: March 1959

    Suite 33
    1425 Ellsworth Industrial Blvd.
    Atlanta
    Georgia 30318
    United States

  • EVANS, Ian Michael

    Director

    Appointed on 7 February 2011

    Resigned on 24 May 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1970

    Orchard House
    Thornborough Road
    Nash
    Buckinghamshire
    MK17 0ET
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUB52Q. Transaction: MzE2ODQ4Mjc5M2FkaXF6a2N4.

  2. 10 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CK20RE. Transaction: MzE1NDY2NDE0OWFkaXF6a2N4.

  3. 30 March 2016 Termination of appointment of David Dabbiere as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X53VAEDV. Transaction: MzE0NTE4MzY5MmFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50DNRJT. Transaction: MzE0MTUzMDY4OGFkaXF6a2N4.

  5. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9ZTL. Transaction: MzEzMTgyMTg1NWFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41M3DTT. Transaction: MzExNzczMTI2M2FkaXF6a2N4.

  7. 16 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DRKJQ2. Transaction: MzEwNTUwMTAzOGFkaXF6a2N4.

  8. 16 July 2014 Registered office address changed from Phoenix House 202 Elder Gate Milton Keynes Buckinghamshire MK9 1BE to 5 New Street Square London EC4A 3TW on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C944AH. Transaction: MzEwMzg2ODUwNWFkaXF6a2N4.

  9. 16 July 2014 Termination of appointment of Daniel Wardle as a secretary on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: TM02. Barcode: X3C943DL. Transaction: MzEwMzg2ODE0NWFkaXF6a2N4.

  10. 16 July 2014 Appointment of Taylor Wessing Secretaries Limited as a secretary on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: AP04. Barcode: X3C943EX. Transaction: MzEwMzg2ODE0N2FkaXF6a2N4.

  11. 16 July 2014 Termination of appointment of A.W.S. Holding, Llc as a secretary on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: TM02. Barcode: X3C943DD. Transaction: MzEwMzg2ODE0NGFkaXF6a2N4.

  12. 5 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X330KHWX. Transaction: MzA5NTY5NTU0OGFkaXF6a2N4.

  13. 11 November 2013 Director's details changed for Mr Ian Michael Evans on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X2KW6LRN. Transaction: MzA4ODU1MDE0NWFkaXF6a2N4.

  14. 17 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CFJ2T5. Transaction: MzA4MTY4Mzg1OWFkaXF6a2N4.

  15. 22 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X24NFFI3. Transaction: MzA3NDk2OTE5M2FkaXF6a2N4.

  16. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDHHC. Transaction: MzA2NTEzNjgxNWFkaXF6a2N4.

  17. 1 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A180LST4. Transaction: MzA1NzAwMjMzNmFkaXF6a2N4.

  18. 24 April 2012 Registered office address changed from 3 Newton Court Kelvin Drive Knowlhill Milton Keynes MK5 8NH Uk on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17IKY1E. Transaction: MzA1NjM3OTU4NmFkaXF6a2N4.

  19. 30 March 2012 Previous accounting period shortened from 29 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X15SRWPL. Transaction: MzA1NTA2NzQzN2FkaXF6a2N4.

  20. 30 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X15SRUCP. Transaction: MzA1NTA2Njg1MGFkaXF6a2N4.

  21. 11 January 2012 Appointment of Daniel Wardle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A105AV3S. Transaction: MzA1MDU3Nzg5NmFkaXF6a2N4.

  22. 11 January 2012 Appointment of David Dabbiere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A105AV3K. Transaction: MzA1MDU3NzczN2FkaXF6a2N4.

  23. 22 September 2011 Appointment of Ian Michael Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8O5CXP9. Transaction: MzA0NDI0NTE3NGFkaXF6a2N4.

  24. 22 September 2011 Registered office address changed from 24 Oxfield Park Drive Old Stratford Milton Keynes Buckinghamshire MK19 6DP on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: A8FC1XPW. Transaction: MzA0NDIzODYwM2FkaXF6a2N4.

  25. 23 June 2011 Termination of appointment of Ian Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZNIV7H. Transaction: MzAzOTMwNjA0MmFkaXF6a2N4.

  26. 7 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ADDK4RET. Transaction: MzAzMTc4NDcyOWFkaXF6a2N4.

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