A&W SOFTWARE UK LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

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 Watford. The organisation's status is listed as "Active". A&w Software Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

A&W SOFTWARE UK LIMITED

Legal Registered Office

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP
Other companies in HP4

Previous Names

ALBAT + WIRSAM SOFTWARE UK LIMITED

01/05/2013

Filing Information

Company Number		08339458
Company ID Number		08339458
Date formed		2012-12-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB157001639

Last Datalog update:	2025-02-11 08:38:23
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: A V FINANCIAL LIMITED ACCACIA ACCOUNTING SERVICES LIMITED BERNIE ANSON LIMITED BLUEPATH LIMITED CHESTER 13 LIMITED CLEAR ACCOUNTANCY SOLUTIONS LTD COLIN GRAY & CO LIMITED CONDUIT ACCOUNTING SERVICES LIMITED ZIPPY SIX LTD DESMOND HEGGIE LTD DNS9 LIMITED EDEN OUTSOURCING LIMITED FACES OF ANOTHER WORLD LIMITED GRANT FRANKLIN LIMITED HH ACCOUNTING & TAX SERVICES LIMITED IAN ABREY LIMITED JOEL HARDING LIMITED WORKWELL PEOPLE SOLUTIONS LIMITED JTA CONSULTING LIMITED LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED LIBERTY BISHOP CONTRACTOR SERVICES LIMITED M C MINETT LIMITED MAJADA LTD MEETEN NATHWANI LIMITED MG WHEELER LIMITED NEAL CARTER LIMITED ORANGE AND GOLD ACCOUNTANCY LTD P N ACCOUNTING SERVICES LIMITED PRIORITY PAYROLL SERVICES LIMITED R DEADMAN ADVISORY LIMITED RICHARD MALONE ASSOCIATES LIMITED S.E. ELLIS CONSULTING LIMITED S.U. ACCOUNTING LTD SENNA & CO LTD SIMON SPELLER LIMITED TWYDLES LIMITED WRIGHT PAYROLL SERVICES LIMITED

Menu

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.

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.

Date	Document Type	Document Description
2025-01-21		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-08-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-04		REGISTERED OFFICE CHANGED ON 04/03/24 FROM Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF
2023-01-16		APPOINTMENT TERMINATED, DIRECTOR KAI FRENZEL
2023-01-16		DIRECTOR APPOINTED MS JULIA SCHMIDT
2023-01-13		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-05		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE
2021-05-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 02/11/2017
2017-11-09	AP01	DIRECTOR APPOINTED MR KAI FRENZEL
2017-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE / 02/11/2017
2017-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE PETRUS ANTONIUS EVERS
2017-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DIXEN / 02/11/2017
2017-04-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083394580001
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-20	TM02	Termination of appointment of Colin Gray & Co Limited on 2015-12-30
2016-01-20	AP03	Appointment of Mr Martin Knipp as company secretary on 2015-12-30
2015-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-22	AP01	DIRECTOR APPOINTED PETER DIXEN
2015-02-22	AP01	DIRECTOR APPOINTED DANIEL LEE
2015-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC HERRMANN
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-16	AR01	21/12/13 ANNUAL RETURN FULL LIST
2014-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 27/02/2013
2014-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC HERRMANN / 27/02/2013
2014-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETRUS ANTONIUS EVERS / 01/01/2014
2013-05-30	AP04	CORPORATE SECRETARY APPOINTED COLIN GRAY & CO LIMITED
2013-05-30	TM02	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-05-30	AP01	DIRECTOR APPOINTED MR GEORGE PETRUS ANTONIUS EVERS
2013-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083394580001
2013-05-01	RES15	CHANGE OF NAME 02/03/2013
2013-05-01	CERTNM	COMPANY NAME CHANGED ALBAT + WIRSAM SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 01/05/13
2013-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2013-01-29	AP01	DIRECTOR APPOINTED ERIC HERRMANN
2013-01-29	AP01	DIRECTOR APPOINTED MARK THOMPSON
2013-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2013-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2013-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2012-12-21	NEWINC	CERTIFICATE 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.

Share this page on Facebook

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

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.