A.W. Consultancy Limited
Company Profile
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MicroA.w. Consultancy Limited
05215200•Private Limited With Share Capital
Atria Spa Road, Bolton, BL14AG
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Incorporated
26/08/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
A.w. Consultancy Limited (05215200) is a private limited with share capital incorporated on 26/08/2004 (21 years old) and registered in bolton, BL14AG. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/08/2004
BL14AG
Financial Overview
Total Assets
£1.41M
Liabilities
£25.0K
Net Assets
£1.38M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2025
Legacy
Category:Accounts
Date:08-05-2025
Legacy
Category:Other
Date:08-05-2025
Legacy
Category:Other
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2024
Legacy
Category:Accounts
Date:12-06-2024
Legacy
Category:Other
Date:12-06-2024
Legacy
Category:Accounts
Date:26-03-2024
Legacy
Category:Other
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Resolution
Category:Resolution
Date:16-08-2021
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Memorandum Articles
Category:Incorporation
Date:30-09-2020
Resolution
Category:Resolution
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Resolution
Category:Resolution
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Capital Allotment Shares
Category:Capital
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Accounts
Date:02-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:12-12-2006
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date07/05/2025
Latest Accounts31/08/2024
Trading Addresses
Atria, Spa Road, Bolton, BL14AGRegistered
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