A W COMPUTERS (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

A W COMPUTERS (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
A W COMPUTERS (UK) LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

A W COMPUTERS (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON TIMOTHY AMOS May 1971 British Director 2002-03-07 CURRENT
MR JOHN HENRY WALKER Mar 1939 British Director 2011-12-12 UNTIL 2020-07-15 RESIGNED
MRS OLWYN WALKER Nov 1946 British Director 2011-12-12 UNTIL 2020-07-15 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2002-03-07 UNTIL 2002-03-07 RESIGNED
SUZANNE BREWER Nominee Secretary 2002-03-07 UNTIL 2002-03-07 RESIGNED
MR JOHN HENRY WALKER Mar 1939 British Secretary 2002-03-07 UNTIL 2020-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nantarat Srirat Amos 2020-07-15 8/1985 Southam   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Henry Walker 2017-03-07 - 2020-07-15 3/1939 Stratford Upon Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Olwyn Walker 2017-03-07 - 2020-07-15 11/1946 Stratford Upon Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jason Timothy Amos 2017-03-07 5/1971 Avon Dassett   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON CARROW MANAGEMENT COMPANY LIMITED SOUTHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
CASH CONVERTERS FRANCHISEES' ASSOCIATION LIMITED KETTERING Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
TOUCHDOWN ASSOCIATES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Free Reports Available

Report Date Filed Date of Report Assets
A W Computers (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £9,385 Cash £266,739 equity
A W Computers (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-08 31-03-2022 £94,893 Cash £324,775 equity
A W Computers (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 31-03-2021 £47,772 Cash £305,355 equity
A W Computers (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-03-2020 £60,496 Cash £366,669 equity
A W Computers (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £11,894 Cash £358,647 equity
A W Computers (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £27,959 Cash £521,828 equity
A W Computers (UK) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-29 31-03-2017 £29,779 Cash £570,109 equity
A W Computers (UK) Limited - Abbreviated accounts 16.3 2016-12-07 31-03-2016 £46,739 Cash £583,700 equity
A W Computers (UK) Limited - Limited company - abbreviated - 11.9 2015-11-11 31-03-2015 £68,817 Cash £555,604 equity

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