AATW LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 06147104
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of AATW LIMITED are www.aatw.co.uk, and www.aatw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Aatw Limited is a Private Limited Company. The company registration number is 06147104. Aatw Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Aatw Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. CADMAN, Matthew Glyn is a Director of the company. NUTTALL, John Crispin is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary NUTTALL, John Crispin has been resigned. Director BERG, Brian David has been resigned. Director BRYANT, David Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 04 April 2008
Director
BARKER, Adam Martin
Appointed Date: 30 November 2011
57 years old
Director
CADMAN, Matthew Glyn
Appointed Date: 08 March 2007
60 years old
Director
NUTTALL, John Crispin
Appointed Date: 08 March 2007
67 years old
Director
SHARPE, David Richard James
Appointed Date: 20 January 2012
58 years old

Resigned Directors

Secretary
NUTTALL, John Crispin
Resigned: 04 April 2008
Appointed Date: 08 March 2007
Director
BERG, Brian David
Resigned: 30 November 2011
Appointed Date: 04 April 2008
75 years old
Director
BRYANT, David Thomas
Resigned: 19 January 2012
Appointed Date: 04 April 2008
66 years old

Persons With Significant Control

All Around The World Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AATW LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
22 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 48 more events
04 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2007
Accounting reference date extended from 31/03/08 to 30/06/08
28 Mar 2007
Registered office changed on 28/03/07 from: c/o fspg 21 bedford square london WC1B 3HH
08 Mar 2007
Incorporation

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