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Home > England & Wales Companies > ALLWIN LIMITED
Company Information for

ALLWIN LIMITED

307 EUSTON ROAD, C/O WARD & CO., LONDON, NW1 3AD,
Company Registration Number
04102096
Private Limited Company
Active

Company Overview

About Allwin Ltd
ALLWIN LIMITED was founded on 2000-10-31 and has its registered office in London. The organisation's status is listed as "Active". Allwin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLWIN LIMITED
 
Legal Registered Office
307 EUSTON ROAD
C/O WARD & CO.
LONDON
NW1 3AD
Other companies in W8
 
Previous Names
MASSANDRA UK LIMITED06/11/2015
Filing Information
Company Number 04102096
Company ID Number 04102096
Date formed 2000-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB792065808  
Last Datalog update: 2026-05-05 05:27:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLWIN LIMITED
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Companies with same name ALLWIN LIMITED
The following companies were found which have the same name as ALLWIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLWIN (CHINA) LIMITED Dissolved Company formed on the 2002-01-23
ALLWIN (H.K.) INDUSTRIAL CO., LIMITED Active Company formed on the 2009-03-23
Allwin (HK) International Company Limited Active Company formed on the 2014-12-31
ALLWIN (HK) TECHNOLOGY CO., LIMITED Active Company formed on the 2010-12-06
ALLWIN (HONG KONG) INTERNATIONAL INVESTMENT CO., LIMITED Active Company formed on the 2014-03-04
Allwin (Hong Kong) Trade Co., Limited Active Company formed on the 2017-03-27
ALLWIN (NSW) PTY LTD NSW 2160 Active Company formed on the 2014-01-28
ALLWIN (TASMANIA) PTY LTD TAS 7250 Strike-off action in progress Company formed on the 2012-01-20
ALLWIN 3C INTERNATIONAL CO., LIMITED Unknown Company formed on the 2012-10-26
ALLWIN ACCESS SCAFFOLDING LIMITED 2 COLCHESTER ROAD ST. OSYTH CLACTON-ON-SEA ESSEX CO16 8HA Active Company formed on the 2020-09-17
ALLWIN AGRO FARMS LIMITED 67C SAKTHI NAGAR RAMANATHA PURAM COIMBATORE Tamil Nadu 641045 STRIKE OFF Company formed on the 1996-06-03
ALLWIN AIRCON SERVICES YISHUN RING ROAD Singapore 760450 Active Company formed on the 2018-05-04
ALLWIN ALLOYS PRIVATE LIMITED 36/50 VIVEKANANDA NAGAR DINDIGUL DINDIGUL Tamil Nadu 624001 ACTIVE Company formed on the 2012-07-23
ALLWIN ALLIANZ SIN MING WALK Singapore 575570 Dissolved Company formed on the 2008-09-13
AllWin Alpha Wealthy Management Limited Unknown
ALLWIN ALUMINUM DECORATION ENGINEERING LIMITED Unknown Company formed on the 2015-08-21
ALLWIN ANIMAL CARE PRIVATE LIMITED C-5 MADHAVRAO SCINDIA MARG CITY CENTRE GWALIOR Madhya Pradesh 474001 ACTIVE Company formed on the 2013-04-05
ALLWIN APARTMENTS PRIVATE LIMITED CEAT MAHAL DR ANNIE BESANT RD463 WORLI MUMBAI Maharashtra 400025 CONVERTED TO LLP AND DISSOLVED Company formed on the 1987-06-24
ALLWIN ASIA LIMITED Active Company formed on the 2004-12-22
ALLWIN ASIA INC. Singapore Active Company formed on the 2008-12-16

Company Officers of ALLWIN LIMITED

Current Directors
Officer Role Date Appointed
WARD & CO.
 Company Secretary 2012-04-01
SERGEI VIKTOROVICH FOSTER
 Director 2000-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SVEDBERG & CO
 Company Secretary 2000-10-31 2012-03-31
ALEXEY SIMONOV
 Director 2006-06-09 2007-07-20
SERHII JURIEVICH LARKIN
 Director 2000-10-31 2002-04-01
HOWARD THOMAS
 Nominated Secretary 2000-10-31 2000-10-31
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2000-10-31 2000-10-31

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.

DateDocument TypeDocument Description
2025-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-01-06CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-12CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-10CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-08-25Change of details for Mr Sergei Viktorovich Foster as a person with significant control on 2022-08-25
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM First Floor 15 Young Street London W8 5EH
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0131/10/15 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06RES15CHANGE OF NAME 02/11/2015
2015-11-06CERTNMCompany name changed massandra uk LIMITED\certificate issued on 06/11/15
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0131/10/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0131/10/13 ANNUAL RETURN FULL LIST
2013-02-18AR0131/10/12 ANNUAL RETURN FULL LIST
2013-02-18AP04Appointment of corporate company secretary Ward & Co.
2013-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY SVEDBERG & CO
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/10 FROM 8 Berkeley Street Mayfair London W1J 8DN
2009-12-29AR0131/10/09 ANNUAL RETURN FULL LIST
2009-12-29CH01Director's details changed for Sergei Viktorovich Foster on 2009-10-02
2009-12-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVEDBERG & CO / 02/10/2009
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / SERGEI FOSTER / 18/11/2008
2008-08-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-07363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 3RD FLOOR 9 MANDEVILLE PLACE LONDON W1U 3AU
2007-08-04288bDIRECTOR RESIGNED
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-06363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-19288aNEW DIRECTOR APPOINTED
2005-11-02363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-30CERTNMCOMPANY NAME CHANGED UKRAINIAN TECHNOLOGY AGENCIES (U K) LIMITED CERTIFICATE ISSUED ON 30/09/05
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 3 POND PLACE LONDON SW3 6QR
2004-11-23363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 1ST FLOOR 22-26 ALBERT EMBANKMENT LONDON SE1 7TE
2003-11-07363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-30363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-08288bDIRECTOR RESIGNED
2001-11-30363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-30363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 3 POND PLACE LONDON SW3 6QR
2001-08-23225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-11-08288bSECRETARY RESIGNED
2000-11-08288aNEW SECRETARY APPOINTED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-08288bDIRECTOR RESIGNED
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALLWIN 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 ALLWIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLWIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 14,097

Creditors and other liabilities

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 ALLWIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 12,821
Current Assets 2012-04-01 £ 17,067
Debtors 2012-04-01 £ 4,246
Fixed Assets 2012-04-01 £ 1,125
Shareholder Funds 2012-04-01 £ 4,095
Tangible Fixed Assets 2012-04-01 £ 1,125

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLWIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLWIN LIMITED
Trademarks
We have not found any records of ALLWIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLWIN 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 (70229 - Management consultancy activities other than financial management) as ALLWIN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALLWIN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLWIN 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 ALLWIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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