Aw 2.0 started in year 2007 as Private Limited Company with registration number SC324077. The Aw 2.0 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Dumfries at 69 Edinburgh Road. Postal code: DG1 1JX.
At the moment there are 3 directors in the the company, namely Simon D., Ceri M. and Andrew W.. In addition one secretary - Ceri M. - is with the firm. As of 9 May 2024, there was 1 ex director - Alan W.. There were no ex secretaries.
| Office Address | 69 Edinburgh Road |
| Town | Dumfries |
| Post code | DG1 1JX |
| Country of origin | United Kingdom |
| Registration Number | SC324077 |
| Date of Incorporation | Tue, 22nd May 2007 |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | 17 years old |
| Account next due date | Thu, 29th Feb 2024 (70 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 06 July 2020
Position: Director
Appointed: 19 February 2016
Position: Secretary
Appointed: 22 May 2007
Position: Director
Appointed: 22 May 2007
The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is Simon D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Walc Holdings Limited that entered Dumfries, Scotland as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ceri W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.
Simon D.
| Notified on | 11 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Walc Holdings Limited
69 Edinburgh Road, Dumfries, Dumfriesshire, DG1 1JX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc658606 |
| Notified on | 7 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ceri W.
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2020 |
| Nature of control: |
25-50% voting rights |
Andrew W.
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2020 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 126 461 | 252 748 | |
| Current Assets | 301 640 | 407 452 | 404 620 |
| Debtors | 175 179 | 154 705 | |
| Net Assets Liabilities | 93 661 | 115 069 | 175 670 |
| Other Debtors | 71 669 | 80 756 | |
| Property Plant Equipment | 2 595 | 2 679 | |
| Other | |||
| Description Principal Activities | 62 012 | 62 012 | |
| Accrued Liabilities Deferred Income | 3 241 | 63 628 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 63 628 | 56 506 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 20 686 | 21 703 | |
| Amounts Owed To Related Parties | 200 000 | 200 000 | |
| Average Number Employees During Period | 7 | 5 | 5 |
| Creditors | 210 044 | 231 434 | 255 285 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 831 | ||
| Disposals Property Plant Equipment | 1 998 | ||
| Fixed Assets | 2 595 | 2 679 | 82 841 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 848 | ||
| Net Current Assets Liabilities | 91 596 | 112 391 | 149 335 |
| Net Deferred Tax Liability Asset | 530 | 500 | |
| Other Creditors | 1 064 | 32 | |
| Property Plant Equipment Gross Cost | 23 281 | 24 382 | |
| Provisions For Liabilities Balance Sheet Subtotal | 530 | 500 | |
| Taxation Social Security Payable | 5 739 | 31 402 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 099 | ||
| Total Assets Less Current Liabilities | 94 191 | 115 070 | 232 176 |
| Trade Debtors Trade Receivables | 103 510 | 73 949 | |
| Useful Life Property Plant Equipment Years | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-05-31 filed on: 26th, January 2024 |
accounts | Free Download (5 pages) |
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