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Company Information for

A&W SOFTWARE UK LIMITED

HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF,
Company Registration Number
08339458
Private Limited Company
Active

Company Overview

About A&w Software Uk Ltd
A&W SOFTWARE UK LIMITED was founded on 2012-12-21 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". A&w Software Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A&W SOFTWARE UK LIMITED
 
Legal Registered Office
HARDY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF
Other companies in HP4
 
Previous Names
ALBAT + WIRSAM SOFTWARE UK LIMITED01/05/2013
Filing Information
Company Number 08339458
Company ID Number 08339458
Date formed 2012-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2020-05-14 23:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&W SOFTWARE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUEPATH LIMITED   COLIN GRAY & CO LIMITED   MACKINNON WRIGHT CONSULTING LTD   PRIORITY PAYROLL SERVICES LIMITED
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Company Officers of A&W SOFTWARE UK LIMITED

Current Directors
Officer Role Date Appointed
MARTIN KNIPP
Company Secretary 2015-12-30
PETER DIXEN
Director 2015-01-27
KAI FRENZEL
Director 2017-11-02
DANIEL LEE
Director 2015-01-27
MARK THOMPSON
Director 2012-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE PETRUS ANTONIUS EVERS
Director 2013-05-30 2017-11-02
COLIN GRAY & CO LIMITED
Company Secretary 2013-05-30 2015-12-30
ERIC HERRMANN
Director 2012-12-21 2015-01-27
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2012-12-21 2013-05-30
RICHARD MICHAEL BURSBY
Director 2012-12-21 2012-12-21
HUNTSMOOR LIMITED
Director 2012-12-21 2012-12-21
HUNTSMOOR NOMINEES LIMITED
Director 2012-12-21 2012-12-21

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
2020-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 02/11/2017
2017-11-09AP01DIRECTOR APPOINTED MR KAI FRENZEL
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE / 02/11/2017
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PETRUS ANTONIUS EVERS
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DIXEN / 02/11/2017
2017-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083394580001
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-20TM02Termination of appointment of Colin Gray & Co Limited on 2015-12-30
2016-01-20AP03Appointment of Mr Martin Knipp as company secretary on 2015-12-30
2015-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-22AP01DIRECTOR APPOINTED PETER DIXEN
2015-02-22AP01DIRECTOR APPOINTED DANIEL LEE
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HERRMANN
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-16AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 27/02/2013
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC HERRMANN / 27/02/2013
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETRUS ANTONIUS EVERS / 01/01/2014
2013-05-30AP04CORPORATE SECRETARY APPOINTED COLIN GRAY & CO LIMITED
2013-05-30TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-05-30AP01DIRECTOR APPOINTED MR GEORGE PETRUS ANTONIUS EVERS
2013-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083394580001
2013-05-01RES15CHANGE OF NAME 02/03/2013
2013-05-01CERTNMCOMPANY NAME CHANGED ALBAT + WIRSAM SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 01/05/13
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2013-01-29AP01DIRECTOR APPOINTED ERIC HERRMANN
2013-01-29AP01DIRECTOR APPOINTED MARK THOMPSON
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2012-12-21NEWINCCERTIFICATE 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 A&W SOFTWARE UK 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&W SOFTWARE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-13 Satisfied BANK OF MONTREAL
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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&W SOFTWARE UK LIMITED

Intangible Assets
Patents
We have not found any records of A&W SOFTWARE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A&W SOFTWARE UK LIMITED
Trademarks
We have not found any records of A&W SOFTWARE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&W SOFTWARE UK 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 A&W SOFTWARE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A&W SOFTWARE UK 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 A&W SOFTWARE UK 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&W SOFTWARE UK 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.
    Need more information?
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