Dissolved
Dissolved 2017-09-12
Free data on 57M+ companies
Home > England & Wales Companies > AW SOLUTION LTD
Company Information for AW SOLUTION LTD
NORWICH, NORFOLK, NR1 1BY,
|
Company Registration Number
 06453768 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Aw Solution Ltd
AW SOLUTION LTD was founded on 2007-12-14 and had its registered office in Norwich. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AW SOLUTION LTD | |
| Legal Registered Office | |
| NORWICH NORFOLK NR1 1BY Other companies in HA5 | |
Filing Information
| Company Number | 06453768 | |
|---|---|---|
| Date formed | 2007-12-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AW SOLUTION LTD
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name AW SOLUTION LTD
The following companies were found which have the same name as AW SOLUTION LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AW SOLUTIONS LONDON LIMITED | 43 SHERWOOD GARDENS BERMONDSEY LONDON UNITED KINGDOM SE16 3JB | Dissolved | Company formed on the 2012-10-08 | |
| AW SOLUTIONS LIMITED TEESSIDE LTD | EXCHANGE BUILDING 66 CHURCH STREET HARTLEPOOL TS24 7DN | Active | Company formed on the 2015-01-23 | |
| AW SOLUTIONS (SCOTLAND) LTD. | 68 BROOMPARK ROAD BLANTYRE GLASGOW G72 9XB | Active - Proposal to Strike off | Company formed on the 2015-03-23 | |
 |
AW SOLUTIONS, INC. | 31 BUTLER STREET Nassau GLEN COVE NY 11542 | Active | Company formed on the 2004-05-13 |
|
AW Solutions LLC | 731 East Durant St Unit 7A Aspen CO 81611 | Delinquent | Company formed on the 2004-09-22 |
 |
AW SOLUTIONS PTY LTD | ACT 2600 | Active | Company formed on the 1999-11-02 |
| AW SOLUTIONS (BUCKS) LIMITED | C/O. JSP ACCOUNTANTS LIMITED FIRST FLOOR 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | Active | Company formed on the 2017-03-02 | |
| AW SOLUTIONS, INC | 610 CROWN OAK CENTRE DRIVE LONGWOOD FL 32750 | Active | Company formed on the 2006-04-18 | |
|
AW SOLUTIONS, INC. | 300 CROWN OAK CENTRE DR LONGWOOD FL 32750 | Forfeited | Company formed on the 2008-01-16 |
|
AW Solutions, Inc. | 300 CROWN OAK CENTRE DRIVE LONGWOOD FL 32750 | Active/Compliance | Company formed on the 2015-09-04 |
|
AW SOLUTIONS INCORPORATED | New Jersey | Unknown | |
|
AW SOLUTIONS OF NORTH CAROLINA INC | North Carolina | Unknown | |
|
Aw Solutions Inc | Indiana | Unknown | |
|
Aw Solutions Inc | Maryland | Unknown | |
|
AW SOLUTIONS INC | Georgia | Unknown | |
|
AW SOLUTIONS INC | Massachusetts | Unknown | |
|
AW SOLUTIONS INC | Tennessee | Unknown | |
|
AW SOLUTIONS INC | South Dakota | Unknown | |
|
AW SOLUTIONS INC | Mississippi | Unknown | |
|
AW SOLUTIONS INC | Oklahoma | Unknown |
Company Officers of AW SOLUTION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE WARLEY |
||
ANDREW RICHARD WARLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARTERHOUSE SERVICES LTD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALKT CONSULTANCY LTD | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END MIDDLESEX HA5 4HS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/12/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WARLEY / 14/12/2015 | |
| AP03 | SECRETARY APPOINTED MRS LOUISE WARLEY | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/12/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SERVICES LTD | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WARLEY / 06/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SERVICES LTD / 06/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AW SOLUTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-07 |
| Notices to Creditors | 2016-04-14 |
| Appointment of Liquidators | 2016-04-14 |
| Resolutions for Winding-up | 2016-04-14 |
Fines / Sanctions
No fines or sanctions have been issued against AW SOLUTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AW SOLUTION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AW SOLUTION LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 100 |
| Cash Bank In Hand | 2012-12-31 | £ 29,168 |
| Cash Bank In Hand | 2011-12-31 | £ 18,896 |
| Current Assets | 2012-12-31 | £ 29,168 |
| Current Assets | 2011-12-31 | £ 18,896 |
| Fixed Assets | 2012-12-31 | £ 1,303 |
| Fixed Assets | 2011-12-31 | £ 827 |
| Shareholder Funds | 2012-12-31 | £ 8,660 |
| Shareholder Funds | 2011-12-31 | £ 802 |
| Tangible Fixed Assets | 2012-12-31 | £ 1,303 |
| Tangible Fixed Assets | 2011-12-31 | £ 827 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AW SOLUTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AW SOLUTION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AW SOLUTION LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AW SOLUTION LTD | Event Date | 2017-04-03 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 26 May 2017 at 11.50 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY by 12 noon on 25 May 2017 in order that the member be entitled to vote. Date of Appointment: 4 April 2016 Office Holder details: Richard Cacho, (IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Phoebe Jones Ag HF10365 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AW SOLUTION LTD | Event Date | 2016-04-04 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 06 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Cacho of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of extracting shareholder funds. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 04 April 2016 Office Holder details: Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY . Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rhys Calder. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AW SOLUTION LTD | Event Date | 2016-04-04 |
| Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY . : Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rhys Calder. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AW SOLUTION LTD | Event Date | 2016-04-04 |
| The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 04 April 2016 , as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rhys Calder. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AW SOLUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AW SOLUTION LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NR1 1BY
- 17 ND LIMITED
- 1ST CHOICE IMPROVEMENTS LTD
- 4EVERWOOD LIMITED
- 4WARD BUSINESS SOLUTIONS LTD
- 4ZERO LTD
- 9-INC. LTD
- A A PROPERTY LTD
- A J ENGRAVERS LTD
- A J HODGSON & SONS LTD
- A K PRECISION LTD
- A M WICKHAM LIMITED
- AAA2017 LTD
- A W ROOFING LIMITED
- A&M STRENGTH & CONDITIONING LTD
- A.B.C. TAXIS LIMITED
- A.E. PUBLICATIONS LTD
- A.G.H. CARPENTRY LIMITED
- A.H.WELL SERVICES LTD
- A.I.M.S SUPPORT SERVICES LIMITED
- A.M.F. DEVELOPMENTS LTD