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Company Information for AAWANS LIMITED
SUIT 5, 2ND FLOOR, INNOVATION CENTRE, 225 MARSH WALL, CANARY WHARF, LONDON, E14 9FW,
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Company Registration Number
 07837827 Private Limited Company
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Company Overview
About Aawans Ltd
AAWANS LIMITED was founded on 2011-11-07 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Aawans Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| AAWANS LIMITED | |
| Legal Registered Office | |
| SUIT 5, 2ND FLOOR, INNOVATION CENTRE 225 MARSH WALL CANARY WHARF LONDON E14 9FW Other companies in E17 | |
Filing Information
| Company Number | 07837827 | |
|---|---|---|
| Company ID Number | 07837827 | |
| Date formed | 2011-11-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 07/11/2015 | |
| Return next due | 05/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 05:16:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAWANS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCONOVA LTD LONDON ALL MANAGEMENT SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCONOVA LTD LONDON ALL MANAGEMENT SERVICES LTD
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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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM PO BOX E14 9FW INNOVATION CENTRE SUIT 5, 2ND FLOOR 225 MARSH WALL CANARY WHARF LONDON E14 9FW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 62 KNOLL DRIVE LONDON N14 5NE | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM 71 Erskine Road London E17 6SA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/14 FROM 573 a Lea Bridge Road London E10 7EQ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Burair Shabbir Aawan on 2013-07-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BURAIR SHABBIR AAWAN on 2013-07-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/13 FROM 23 Essex Close London E17 6JS United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AAWANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AAWANS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AAWANS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due After One Year | 2011-11-07 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-07 | £ 0 |
| Provisions For Liabilities Charges | 2011-11-07 | £ 0 |
Creditors and other liabilities
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 AAWANS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-07 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-07 | £ 100 |
| Current Assets | 2011-11-07 | £ 100 |
| Debtors | 2011-11-07 | £ 0 |
| Fixed Assets | 2011-11-07 | £ 0 |
| Shareholder Funds | 2011-11-07 | £ 100 |
| Stocks Inventory | 2011-11-07 | £ 0 |
| Tangible Fixed Assets | 2011-11-07 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AAWANS LIMITED. 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 (46900 - Non-specialised wholesale trade) as AAWANS LIMITED are:
| WOLSELEY UK LIMITED | £ 1,410,392 |
| MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
| ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
| HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
| DS REMCO UK LIMITED | £ 231,815 |
| ELM OFFICE PRODUCTS LTD. | £ 190,975 |
| COMPANY 03856179 LIMITED | £ 179,031 |
| ARDEN WINCH & CO LIMITED | £ 139,586 |
| DATA INTEGRATION LIMITED | £ 138,535 |
| JAMES LISTER & SONS LIMITED | £ 122,689 |
| NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
| ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
| WOLSELEY UK LIMITED | £ 24,398,807 |
| DS REMCO UK LIMITED | £ 13,146,939 |
| ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
| MISCO UK LIMITED | £ 4,080,855 |
| REXEL UK LIMITED | £ 3,835,804 |
| MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
| TPG DISABLEAIDS LIMITED | £ 3,703,832 |
| UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
| NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
| ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
| WOLSELEY UK LIMITED | £ 24,398,807 |
| DS REMCO UK LIMITED | £ 13,146,939 |
| ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
| MISCO UK LIMITED | £ 4,080,855 |
| REXEL UK LIMITED | £ 3,835,804 |
| MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
| TPG DISABLEAIDS LIMITED | £ 3,703,832 |
| UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
| NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
| ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
| WOLSELEY UK LIMITED | £ 24,398,807 |
| DS REMCO UK LIMITED | £ 13,146,939 |
| ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
| MISCO UK LIMITED | £ 4,080,855 |
| REXEL UK LIMITED | £ 3,835,804 |
| MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
| TPG DISABLEAIDS LIMITED | £ 3,703,832 |
| UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Outgoings
Business Rates/Property Tax
No properties were found where AAWANS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAWANS LIMITED 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 AAWANS LIMITED 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. |
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