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Company Information for

AW-TEK LIMITED

2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
Company Registration Number
07305572
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aw-tek Ltd
AW-TEK LIMITED was founded on 2010-07-06 and has its registered office in Potters Bar. The organisation's status is listed as "Active - Proposal to Strike off". Aw-tek Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
AW-TEK LIMITED
 
Legal Registered Office
2ND FLOOR, UNICORN HOUSE
STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
Other companies in EC3N
 
Previous Names
BUZZDECK LIMITED10/11/2010
Filing Information
Company Number 07305572
Company ID Number 07305572
Date formed 2010-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/03/2019
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts 
Last Datalog update: 2019-12-09 11:04:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AW-TEK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARD FRANK LIMITED   HURSHENS LTD   JOHN ALEXANDER LIMITED   JOHN ALEXANDER MANAGEMENT SERVICES LIMITED   WELL MANAGED ACCOUNTS LIMITED
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Company Officers of AW-TEK LIMITED

Current Directors
Officer Role Date Appointed
JAMES FIENNES INGLE
Company Secretary 2018-03-01
TORBJÖRN LANTZ JÖRGENSEN
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN BACON
Director 2010-07-06 2015-06-02
DENZYL FEIGELSON
Director 2010-07-06 2015-06-02
JONATHAN HUGH QUARMBY
Director 2010-07-06 2015-06-02
WSM SERVICES LIMITED
Company Secretary 2012-05-11 2014-09-15
GLYN BOOTH
Company Secretary 2010-12-16 2012-05-11
GLYN BOOTH
Director 2011-02-04 2011-03-02
JOHN RODDISON
Director 2010-07-06 2010-07-06

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.

DateDocument TypeDocument Description
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom
2018-08-20TM02Termination of appointment of James Fiennes Ingle on 2018-08-20
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-03-02AP03Appointment of Mr James Fiennes Ingle as company secretary on 2018-03-01
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM Connect House 133-137 Alexandra Road London SW19 7JY
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 315
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 315
2015-08-11AR0106/07/15 ANNUAL RETURN FULL LIST
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM One American Square Crosswall London EC3N 2SG United Kingdom
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN QUARMBY
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DENZYL FEIGELSON
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BACON
2015-08-11AP01DIRECTOR APPOINTED MR TORBJöRN LANTZ JöRGENSEN
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE
2014-09-16TM02Termination of appointment of Wsm Services Limited on 2014-09-15
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 315
2014-07-22AR0106/07/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23DISS40Compulsory strike-off action has been discontinued
2013-11-21AR0106/07/13 ANNUAL RETURN FULL LIST
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-24AR0106/07/12 FULL LIST
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DENZYL FEIGELSON / 30/05/2012
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BACON / 30/05/2012
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH QUARMBY / 30/05/2012
2012-07-16ANNOTATIONClarification
2012-07-16RP04SECOND FILING FOR FORM AP01
2012-05-17SH0130/04/12 STATEMENT OF CAPITAL GBP 315
2012-05-14AP04CORPORATE SECRETARY APPOINTED WSM SERVICES LIMITED
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY GLYN BOOTH
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH, UNITED KINGDOM
2012-03-14AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-13AA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2011-12-16AP03SECRETARY APPOINTED MR GLYN BOOTH
2011-09-12AR0106/07/11 FULL LIST
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GLYN BOOTH
2011-03-03AP01DIRECTOR APPOINTED DENZYL FEIGELSON
2011-03-03AP01DIRECTOR APPOINTED KEVIN JOHN BACON
2011-03-03AP01DIRECTOR APPOINTED JONATHAN QUARMBY
2011-03-03SH0106/07/10 STATEMENT OF CAPITAL GBP 300
2011-02-04AP01DIRECTOR APPOINTED MR GLYN BOOTH
2010-11-10RES15CHANGE OF NAME 08/09/2010
2010-11-10CERTNMCOMPANY NAME CHANGED BUZZDECK LIMITED CERTIFICATE ISSUED ON 10/11/10
2010-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON
2010-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AW-TEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against AW-TEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AW-TEK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AW-TEK LIMITED

Intangible Assets
Patents
We have not found any records of AW-TEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AW-TEK LIMITED
Trademarks
We have not found any records of AW-TEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AW-TEK 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 (82990 - Other business support service activities n.e.c.) as AW-TEK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AW-TEK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAW-TEK LIMITEDEvent Date2013-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AW-TEK 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 AW-TEK 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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