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A & W CONSULTANTS (UK) LIMITED

Company Number
07375242
Status
Active
Incorporation Date
14 September 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 42a Devonshire Street
  • London
  • W1G 7AL
  • United Kingdom
Industry Codes
  • 58.19: Other publishing activities (UK SIC Classification 2007)
  • 58.19: Other publishing activities (European Community NACE Rev 2)
  • 5819: Other publishing activities (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-09-14
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andre Astrow controls United Kingdom flag A & W CONSULTANTS (UK) LIMITED (United Kingdom, 14 Sep 2010- ) Share Ownership details
2016-04-06 Ms Simone Wieser controls United Kingdom flag A & W CONSULTANTS (UK) LIMITED (United Kingdom, 14 Sep 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-30 Change of accounting reference date Previous accounting period extended from 2017-09-30 to 2018-03-31 details
2017-09-27 Confirmation Statement Confirmation statement made on 2017-09-14 with no updates details
2017-05-28 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-15 Confirmation Statement Confirmation statement made on 2016-09-14 with updates details
2016-05-27 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-14 Annual Return Annual return made up to 2015-09-14 with full list of shareholders details
2015-06-25 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-14 Annual Return Annual return made up to 2014-09-14 with full list of shareholders details
2014-07-29 Change of director's details Director's details changed for Simone Wieser on 2014-07-29 details
2014-07-29 Change of director's details Director's details changed for Mr Andre Igor Astrow on 2014-07-29 details
2014-06-29 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-01-25 Change of registered office address Registered office address changed from 18 Montagu Square Suite 4 London W1H 2LE United Kingdom on 2014-01-25 details
2013-09-15 Annual Return Annual return made up to 2013-09-14 with full list of shareholders details
2013-06-27 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-14 Annual Return Annual return made up to 2012-09-14 with full list of shareholders details
2012-06-13 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2012-01-25 Return of allotment of shares Statement of capital following an allotment of shares on 2011-03-31 details
2011-10-02 Change of director's details Director's details changed for Simone Wieser on 2011-10-02 details
2011-10-02 Annual Return Annual return made up to 2011-09-14 with full list of shareholders details
2011-10-02 Change of director's details Director's details changed for Mr Andre Igor Astrow on 2011-10-02 details

Industry codes alpha

Code Description Code scheme
58.19 Other publishing activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 1 2018

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