A W Consulting Limited in 29-30 High Holborn LONDON

A W Consulting Limited LONDON

A W Consulting started in year 1999 as Private Limited Company with registration number 03771008. The A W Consulting company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Tuite Tang Wong Alliance House 2nd Floor. Postal code: WC1V 6AZ.

Currently there are 2 directors in the the company, namely Alexander W. and Christine W.. In addition one secretary - Alexander W. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

A W Consulting Limited Address / Contact

Office Address	Tuite Tang Wong Alliance House 2nd Floor
Office Address2	29-30 High Holborn
Town	London
Post code	WC1V 6AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03771008
Date of Incorporation	Fri, 14th May 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (84 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Alexander W.

Position: Director

Appointed: 14 May 1999

Alexander W.

Position: Secretary

Appointed: 14 May 1999

Christine W.

Position: Director

Appointed: 14 May 1999

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1999

Resigned: 14 May 1999

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 14 May 1999

Resigned: 14 May 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Alexander W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	36 538	83 672	121 970	157 698	180 763
Current Assets	38 638	100 052	137 570	178 339	199 600
Debtors	2 100	16 380	15 600	20 641	18 837
Net Assets Liabilities	12 029	52 498	91 337	118 926	144 785
Property Plant Equipment	1 093	647	409	289	469

Other
Accrued Liabilities				1 250	1 400
Accumulated Depreciation Impairment Property Plant Equipment	10 872	11 521	11 930	12 219	12 688
Additions Other Than Through Business Combinations Property Plant Equipment		203	171	169	649
Average Number Employees During Period	1	1	1	1	1
Comprehensive Income Expense	67 254	110 469
Creditors	27 702	48 202	46 642	59 702	55 284
Dividends Paid	-96 000	-70 000
Increase From Depreciation Charge For Year Property Plant Equipment		648	409	289	469
Net Current Assets Liabilities	10 936	51 851	90 928	118 637	144 316
Other Creditors	19 251	36 738	35 575	46 585	16 029
Profit Loss	67 254	110 469
Property Plant Equipment Gross Cost	11 964	12 168	12 339	12 508	13 157
Taxation Social Security Payable	8 451	11 463	11 067	11 687	26 045
Trade Creditors Trade Payables				1 430
Trade Debtors Trade Receivables	2 100	16 380	15 600	20 641	18 837
Value-added Tax Payable				11 687	11 810

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 26th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 26th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 23rd, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 6th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 31st, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 4th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 5th, March 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 26th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2016 filed on: 17th, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th May 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th May 2015 filed on: 15th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 15th May 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 4th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th May 2014 filed on: 26th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th June 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 12th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 19th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th May 2012 filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 24th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2011 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 3rd, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th May 2010 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (8 pages)
363a	Period up to Monday 18th May 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 5th, March 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 28th May 2008 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
363s	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 6th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 6th, March 2007	accounts	Free Download (8 pages)
363s	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 7th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 7th, February 2006	accounts	Free Download (8 pages)
363s	Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 7th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 7th, March 2005	accounts	Free Download (8 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 25th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 25th, February 2004	accounts	Free Download (8 pages)
363s	Period up to Sunday 13th July 2003 - Annual return with full member list filed on: 13th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 13th July 2003 - Annual return with full member list filed on: 13th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 9th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 9th, January 2003	accounts	Free Download (8 pages)
363s	Period up to Monday 22nd July 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd July 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 5th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 5th, February 2002	accounts	Free Download (9 pages)
363s	Period up to Saturday 7th July 2001 - Annual return with full member list filed on: 7th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Saturday 7th July 2001 - Annual return with full member list filed on: 7th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 15th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 15th, March 2001	accounts	Free Download (8 pages)
363s	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (6 pages)

A W Consulting Limited LONDON

A W Consulting Limited Address / Contact

Company Information / Profile

Company staff

Alexander W.

Alexander W.

Christine W.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Annual reports financial information

Company filings

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