Aatw Limited in LONDON

Aatw Limited LONDON

Aatw started in year 2007 as Private Limited Company with registration number 06147104. The Aatw company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG.

At the moment there are 2 directors in the the company, namely David S. and Adam B.. In addition one secretary - Abolanle A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John N. who worked with the the company until 4 April 2008.

Aatw Limited Address / Contact

Office Address	4 Pancras Square
Town	London
Post code	N1C 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06147104
Date of Incorporation	Thu, 8th Mar 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

David S.

Position: Director

Appointed: 20 January 2012

Adam B.

Position: Director

Appointed: 30 November 2011

Abolanle A.

Position: Secretary

Appointed: 04 April 2008

Brian B.

Position: Director

Appointed: 04 April 2008

Resigned: 30 November 2011

David B.

Position: Director

Appointed: 04 April 2008

Resigned: 19 January 2012

Matthew C.

Position: Director

Appointed: 08 March 2007

Resigned: 30 June 2017

John N.

Position: Secretary

Appointed: 08 March 2007

Resigned: 04 April 2008

John N.

Position: Director

Appointed: 08 March 2007

Resigned: 30 June 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is All Around The World Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

All Around The World Limited

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05853895
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, July 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AD04	Location of company register(s) has been changed to 4 Pancras Square London N1C 4AG at an unknown date filed on: 26th, September 2018	address	Free Download (1 page)
AD02	Location of register of charges has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom to 4 Pancras Square London N1C 4AG at an unknown date filed on: 28th, August 2018	address	Free Download (2 pages)
AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 2018-07-23 filed on: 23rd, July 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, July 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 22nd, December 2016	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 22nd, December 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to 2016-03-08 with full list of members filed on: 8th, March 2016	annual return	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 15th, October 2015	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-03-08 with full list of members filed on: 13th, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-03-13: 100.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 26th, January 2015	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 26th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-03-08 with full list of members filed on: 11th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, May 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-03-08 with full list of members filed on: 15th, March 2013	annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 20th, September 2012	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 6th, September 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 5th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-08 with full list of members filed on: 9th, March 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 31st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-08 with full list of members filed on: 11th, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 9th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-08 with full list of members filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, September 2009	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, July 2009	auditors	Free Download (1 page)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 23rd, January 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 13th, November 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2008	resolution	Free Download (1 page)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 10th, April 2008	resolution	Free Download (1 page)
287	Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA filed on: 10th, April 2008	address	Free Download (1 page)
287	Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH filed on: 28th, July 2007	address	Free Download (1 page)
287	Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH filed on: 28th, July 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2007	resolution	Free Download
287	Registered office changed on 28/03/07 from: c/o fspg 21 bedford square london WC1B 3HH filed on: 28th, March 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 28th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 28th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 28/03/07 from: c/o fspg 21 bedford square london WC1B 3HH filed on: 28th, March 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, March 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 8th, March 2007	incorporation	Free Download (15 pages)

Aatw Limited LONDON

Aatw Limited Address / Contact

Company Information / Profile

Company staff

David S.

Adam B.

Abolanle A.

Brian B.

David B.

Matthew C.

John N.

John N.

People with significant control

Company filings

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