A&w Software UK Limited

Company Registration Number: 08339458

Company registered in England and Wales

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A&w Software UK Limited is a Private Company Limited by Shares first registered on 21 December 2012. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

HARDY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF

There are 157 companies currently registered at this postcode, including this one.

All companies at HP4 1EF

Registration Data

Company Number

08339458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £21,425£15,942£8,199
of which Cash £18,723£11,603£2,532
Total Assets £21,425£15,942£8,199
Current Liabilities £8,717£8,817£9,910
Net Current Assets £12,708£7,125£-1,711
Total Net Worth £12,708£13,232£6,520

Previous Names

  • ALBAT + WIRSAM SOFTWARE UK LIMITED, active until 1 May 2013

Company Officers

  • KNIPP, Martin

    Secretary

    Appointed on 30 December 2015

     

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF

  • DIXEN, Peter

    Director

    Appointed on 27 January 2015

     

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1967

    Am Pfahlgraben 4-10
    Pohlheim
    35415
    Germany

  • EVERS, George Petrus Antonius

    Director

    Appointed on 30 May 2013

     

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: August 1960

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    United Kingdom

  • LEE, Daniel

    Director

    Appointed on 27 January 2015

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: October 1980

    20
    Adelaide Street East
    Toronto
    Ontario
    M5C 2TG
    Canada

  • THOMPSON, Mark

    Director

    Appointed on 21 December 2012

     

    Nationality: American

    Occupation: President, Friedman Corporation

    Month of birth: October 1965

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    United Kingdom

  • COLIN GRAY & CO LIMITED

    Corporate Secretary

    Appointed on 30 May 2013

    Resigned on 30 December 2015

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 December 2012

    Resigned on 30 May 2013

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • BURSBY, Richard Michael

    Director

    Appointed on 21 December 2012

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HERRMANN, Eric

    Director

    Appointed on 21 December 2012

    Resigned on 27 January 2015

    Nationality: Canadian

    Occupation: Chief Financial Officer, Friedman Corporation

    Month of birth: December 1965

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 21 December 2012

    Resigned on 21 December 2012

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 21 December 2012

    Resigned on 21 December 2012

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0XMKP. Transaction: MzE2NjYzNjM3OWFkaXF6a2N4.

  2. 14 March 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52AYCYI. Transaction: MzE0Mzc5ODkxOWFkaXF6a2N4.

  3. 3 March 2016 Satisfaction of charge 083394580001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51Y6YVF. Transaction: MzE0MzcyMDk3NGFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZYIOY. Transaction: MzE0MDA4MDcxNGFkaXF6a2N4.

  5. 20 January 2016 Appointment of Mr Martin Knipp as a secretary on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: AP03. Barcode: X4YZYILL. Transaction: MzE0MDA4MDQ1NWFkaXF6a2N4.

  6. 20 January 2016 Termination of appointment of Colin Gray & Co Limited as a secretary on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: TM02. Barcode: X4YZYIQ2. Transaction: MzE0MDA4MDQ1MmFkaXF6a2N4.

  7. 25 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VOCPE. Transaction: MzEyNTc2MDA3MmFkaXF6a2N4.

  8. 22 February 2015 Appointment of Peter Dixen as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: A40L9Y0Z. Transaction: MzExNjk0NjIyMmFkaXF6a2N4.

  9. 22 February 2015 Appointment of Daniel Lee as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: A40L9XXF. Transaction: MzExNjk0NjIyMWFkaXF6a2N4.

  10. 20 February 2015 Termination of appointment of Eric Herrmann as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: A40L9Y1F. Transaction: MzExNjk0NjIyMGFkaXF6a2N4.

  11. 27 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY4UHL. Transaction: MzExNjEyOTU3OGFkaXF6a2N4.

  12. 23 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOD7E9. Transaction: MzEwNzg4ODk0MmFkaXF6a2N4.

  13. 16 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP914Q. Transaction: MzA5Mjc2OTM3OGFkaXF6a2N4.

  14. 16 January 2014 Director's details changed for Mark Thompson on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH01. Barcode: X2ZP914I. Transaction: MzA5Mjc2OTM0N2FkaXF6a2N4.

  15. 16 January 2014 Director's details changed for Mr George Petrus Antonius Evers on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZP9142. Transaction: MzA5Mjc2OTM0NmFkaXF6a2N4.

  16. 16 January 2014 Director's details changed for Eric Herrmann on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH01. Barcode: X2ZP914A. Transaction: MzA5Mjc2OTM0M2FkaXF6a2N4.

  17. 30 May 2013 Appointment of Colin Gray & Co Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X29GP6M0. Transaction: MzA3ODkyMDI5M2FkaXF6a2N4.

  18. 30 May 2013 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29GP500. Transaction: MzA3ODkxOTg1MWFkaXF6a2N4.

  19. 30 May 2013 Appointment of Mr George Petrus Antonius Evers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GP421. Transaction: MzA3ODkxOTYwN2FkaXF6a2N4.

  20. 13 May 2013 Registration of charge 083394580001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L289FEUX. Transaction: MzA3ODE2ODE0M2FkaXF6a2N4.

  21. 1 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27GDR2H. Transaction: MzA3NzI1OTgzOGFkaXF6a2N4.

  22. 27 February 2013 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X232CEZ5. Transaction: MzA3MzYyNTc5N2FkaXF6a2N4.

  23. 29 January 2013 Appointment of Eric Herrmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZEHTV. Transaction: MzA3MTg0MjU4NGFkaXF6a2N4.

  24. 29 January 2013 Appointment of Mark Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZEHU3. Transaction: MzA3MTg0MjU4NWFkaXF6a2N4.

  25. 28 January 2013 Termination of appointment of Richard Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZEHTF. Transaction: MzA3MTg0MjU4M2FkaXF6a2N4.

  26. 28 January 2013 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZEHSR. Transaction: MzA3MTg0MjU4MWFkaXF6a2N4.

  27. 28 January 2013 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZEHSZ. Transaction: MzA3MTg0MjU4MmFkaXF6a2N4.

  28. 21 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O7MRYH. Transaction: MzA2OTg1MjU0NmFkaXF6a2N4.

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