A A W CONTROL SYSTEMS LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About A A W Control Systems Ltd

A A W CONTROL SYSTEMS LIMITED was founded on 1997-03-25 and has its registered office in Newbury. The organisation's status is listed as "Active". A A W Control Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A A W CONTROL SYSTEMS LIMITED

2 Old Bath Road Newbury BERKSHIRE RG14 1QL Other companies in RG14

Filing Information

Company Number		03339802
Company ID Number		03339802
Date formed		1997-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2025-03-25
Return next due		2026-04-08
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB642264648

Last Datalog update:	2025-04-08 11:43:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A A W CONTROL SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADING CRYER LIMITED MICHAEL ROBINS LIMITED PS CONTRACTING LIMITED ROSS BROOKE LIMITED

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Company Officers of A A W CONTROL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL BETTINA ATKINS	Company Secretary	1997-10-06
CAROL BETTINA ATKINS	Director	1997-03-25
NICHOLAS JULIAN ATKINS	Director	1997-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
B H COMPANY SECRETARIES LTD	Company Secretary	1997-03-25	1997-10-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-26		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25		CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-12-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04		CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-07-26	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-10-01	CH01	Director's details changed for Mr Nicholas Julian Atkins on 2021-09-30
2021-10-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CAROL BETTINA ATKINS on 2021-09-30
2021-10-01	PSC04	Change of details for Mr Nicholas Julian Atkins as a person with significant control on 2021-09-30
2021-09-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-11-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-04-02	PSC04	Change of details for Mrs Carol Bettina Atkins as a person with significant control on 2020-04-02
2020-04-02	CH01	Director's details changed for Ms Carol Bettina Atkins on 2019-10-30
2020-04-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CAROL BETTINA ATKINS on 2019-10-30
2019-11-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-09-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-10-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29	AR01	25/03/16 ANNUAL RETURN FULL LIST
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11	AR01	25/03/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24	AR01	25/03/13 ANNUAL RETURN FULL LIST
2012-11-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CAROL BETTINA ATKINS on 2012-01-11
2012-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL BETTINA ATKINS / 11/01/2012
2012-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN ATKINS / 11/01/2012
2012-04-19	AR01	25/03/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14	AR01	25/03/11 ANNUAL RETURN FULL LIST
2010-12-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12	AR01	25/03/10 ANNUAL RETURN FULL LIST
2009-07-10	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17	363a	Return made up to 25/03/09; full list of members
2009-01-23	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-04-30	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-31	363a	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-04	363a	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-08-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2005-05-19	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-28	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-06-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-08	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-24	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-05-21	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-17	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-06-22	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-18	363s	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-17	363s	RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1998-06-12	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-18	363s	RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-11-03	288b	SECRETARY RESIGNED
1997-11-03	288a	NEW DIRECTOR APPOINTED
1997-11-03	288a	NEW SECRETARY APPOINTED
1997-03-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to A A W CONTROL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A A W CONTROL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A A W CONTROL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A A W CONTROL SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of A A W CONTROL SYSTEMS LIMITED registering or being granted any patents

Domain Names

A A W CONTROL SYSTEMS LIMITED owns 5 domain names.

aawcs.co.uk webreact.co.uk webcool.co.uk webriot.co.uk njatkins.co.uk

Trademarks

We have not found any records of A A W CONTROL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A A W CONTROL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as A A W CONTROL SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where A A W CONTROL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by A A W CONTROL SYSTEMS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-08-01	85413000	Thyristors, diacs and triacs (excl. photosensitive semiconductor devices)
		2010-05-01	85414010	Light-emitting diodes, incl. laser diodes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A A W CONTROL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A A W CONTROL SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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