AWP SOFTWARE SOLUTIONS LTD
CARSHALTON

Hellopages » Greater London » Sutton » SM5 4LF

Company number 07178668
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 90 STANLEY ROAD, CARSHALTON, SURREY, SM5 4LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mrs Linda Anne Bonugli on 7 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AWP SOFTWARE SOLUTIONS LTD are www.awpsoftwaresolutions.co.uk, and www.awp-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Awp Software Solutions Ltd is a Private Limited Company. The company registration number is 07178668. Awp Software Solutions Ltd has been working since 04 March 2010. The present status of the company is Active. The registered address of Awp Software Solutions Ltd is 90 Stanley Road Carshalton Surrey Sm5 4lf. . BONUGLI, Linda Anne is a Director of the company. PAYNE, Adrian Wishart is a Director of the company. SMITH, Jonathan Michael is a Director of the company. Secretary NIX, Janice Noelle has been resigned. Director LUCAS, David Ian has been resigned. Director NIX, Janice Noelle has been resigned. Director TESTER, Grant John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BONUGLI, Linda Anne
Appointed Date: 31 January 2012
58 years old
Director
PAYNE, Adrian Wishart
Appointed Date: 04 March 2010
68 years old
Director
SMITH, Jonathan Michael
Appointed Date: 28 April 2010
60 years old

Resigned Directors

Secretary
NIX, Janice Noelle
Resigned: 01 May 2012
Appointed Date: 28 April 2010
Director
LUCAS, David Ian
Resigned: 25 May 2011
Appointed Date: 01 August 2010
68 years old
Director
NIX, Janice Noelle
Resigned: 01 May 2012
Appointed Date: 20 April 2010
71 years old
Director
TESTER, Grant John
Resigned: 20 September 2013
Appointed Date: 31 January 2012
52 years old

Persons With Significant Control

Mr Adrian Wishart Payne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Michael Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Anne Bonugli
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AWP SOFTWARE SOLUTIONS LTD Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Mar 2017
Director's details changed for Mrs Linda Anne Bonugli on 7 March 2017
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 280
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
28 Apr 2010
Appointment of Mrs Janice Noelle Nix as a secretary
28 Apr 2010
Appointment of Mrs Janice Noelle Nix as a director
28 Apr 2010
Appointment of Mr Jonathan Michael Smith as a director
28 Apr 2010
Registered office address changed from 90 Stanley Road Carshalton Surrey Bn43 5Sm5 4Lf England on 28 April 2010
04 Mar 2010
Incorporation

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