Afw Technical Consulting started in year 2011 as Private Limited Company with registration number SC394300. The Afw Technical Consulting company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Glasgow at 120 C/o Grants, 5th Floor. Postal code: G2 2QD.
The company has one director. Allyn W., appointed on 25 February 2011. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 120 C/o Grants, 5th Floor |
| Office Address2 | West Regent Street |
| Town | Glasgow |
| Post code | G2 2QD |
| Country of origin | United Kingdom |
| Registration Number | SC394300 |
| Date of Incorporation | Fri, 25th Feb 2011 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Corporate Secretary
Appointed: 25 February 2011
Position: Director
Appointed: 25 February 2011
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Pamela W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Allyn W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pamela W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Pamela W.
| Notified on | 6 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allyn W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pamela W.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 104 819 | 159 484 | 149 534 | 136 067 | 134 315 | 189 525 |
| Net Assets Liabilities | 53 106 | 110 418 | 107 888 | 97 159 | 94 309 | 146 561 |
| Other | ||||||
| Version Production Software | 2 020 | 2 022 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 300 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 54 261 | 51 778 | 44 927 | 42 942 | 43 891 | 46 871 |
| Fixed Assets | 3 089 | 2 741 | 3 211 | 3 896 | 3 908 | 3 816 |
| Net Current Assets Liabilities | 50 712 | 108 132 | 104 745 | 93 263 | 90 562 | 142 792 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 154 | 126 | 138 | 138 | 138 | 138 |
| Total Assets Less Current Liabilities | 53 801 | 110 573 | 107 956 | 97 159 | 94 470 | 146 608 |
| Advances Credits Directors | 109 377 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 8th, March 2024 |
accounts | Free Download (4 pages) |
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