Awte Uk Ltd

About

Registered Number: 05590750
Date of Incorporation: 12/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA,

 

Awte Uk Ltd was registered on 12 October 2005, it's status in the Companies House registry is set to "Active". Worthy, Penelope Jayne, Burton, Aphrodite, Cooper, Julie Denise, Laverick, Michelle, Missenden, Wendy, Osborne, Claire, Allcock, Donna, Clayton-turner, Sarah, Dale, Deborah Jane, Donoghue, Elaine Margaret, Hanan-baywa, Sarah Caroline, Handley, Tricia, Hodges, Louise, Norris, Andrea, Paterson, Linda, Smith, Linda, Sweeney, Aileen are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Aphrodite 23 April 2015 - 1
COOPER, Julie Denise 30 April 2019 - 1
LAVERICK, Michelle 15 July 2019 - 1
MISSENDEN, Wendy 30 April 2019 - 1
OSBORNE, Claire 27 April 2017 - 1
ALLCOCK, Donna 27 April 2017 01 April 2018 1
CLAYTON-TURNER, Sarah 15 April 2014 12 September 2019 1
DALE, Deborah Jane 14 July 2013 27 April 2017 1
DONOGHUE, Elaine Margaret 15 April 2014 27 April 2017 1
HANAN-BAYWA, Sarah Caroline 27 April 2017 01 May 2018 1
HANDLEY, Tricia 31 October 2008 31 January 2011 1
HODGES, Louise 27 April 2017 01 April 2018 1
NORRIS, Andrea 15 April 2014 01 May 2018 1
PATERSON, Linda 01 February 2013 27 April 2017 1
SMITH, Linda 12 October 2005 24 April 2007 1
SWEENEY, Aileen 22 April 2013 27 April 2017 1
Secretary Name Appointed Resigned Total Appointments
WORTHY, Penelope Jayne 14 November 2019 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 14 November 2019
CS01 - N/A 18 October 2019
AA - Annual Accounts 25 September 2019
TM01 - Termination of appointment of director 12 September 2019
TM01 - Termination of appointment of director 12 September 2019
AP01 - Appointment of director 12 September 2019
AP01 - Appointment of director 12 September 2019
AP01 - Appointment of director 16 July 2019
TM01 - Termination of appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
CH01 - Change of particulars for director 17 April 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 10 September 2018
AD01 - Change of registered office address 28 March 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 25 September 2017
RESOLUTIONS - N/A 05 July 2017
AP01 - Appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AP01 - Appointment of director 24 June 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 07 November 2014
AP01 - Appointment of director 09 May 2014
AP01 - Appointment of director 09 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 08 May 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 05 November 2013
AP01 - Appointment of director 31 July 2013
AP01 - Appointment of director 31 July 2013
AP01 - Appointment of director 29 July 2013
AP01 - Appointment of director 23 July 2013
AP01 - Appointment of director 22 July 2013
AA - Annual Accounts 02 May 2013
AP01 - Appointment of director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
AR01 - Annual Return 06 November 2012
TM01 - Termination of appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 28 July 2011
AP01 - Appointment of director 11 May 2011
TM01 - Termination of appointment of director 13 April 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 19 May 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 13 January 2009
287 - Change in situation or address of Registered Office 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
363a - Annual Return 09 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
AA - Annual Accounts 02 November 2007
363s - Annual Return 14 November 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
225 - Change of Accounting Reference Date 23 December 2005
288a - Notice of appointment of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
NEWINC - New incorporation documents 12 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links