AW/SOFTWARE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 03498995
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of AW/SOFTWARE LIMITED are www.awsoftware.co.uk, and www.aw-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Aw Software Limited is a Private Limited Company. The company registration number is 03498995. Aw Software Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Aw Software Limited is Kd Tower Cotterells Hemel Hempstead Hertfordshire Hp1 1fw. . WONG, Sophia is a Secretary of the company. WONG, Alex is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WONG, Sophia
Appointed Date: 28 January 1998
Director
WONG, Alex
Appointed Date: 28 January 1998
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 January 1998
Appointed Date: 26 January 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 January 1998
Appointed Date: 26 January 1998

Persons With Significant Control

Mr Alex Wong
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AW/SOFTWARE LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 2
...
... and 37 more events
01 Feb 1998
Secretary resigned
01 Feb 1998
Registered office changed on 01/02/98 from: 381 kingsway hove east sussex BN3 4QD
01 Feb 1998
New secretary appointed
01 Feb 1998
New director appointed
26 Jan 1998
Incorporation

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