A W COMPUTERS (UK) LIMITED

Overview

Company Name	A W COMPUTERS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04389024
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A W COMPUTERS (UK) LIMITED?

Business and domestic software development (62012) / Information and communication

Where is A W COMPUTERS (UK) LIMITED located?

Registered Office Address	59-61 Charlotte Street St Pauls Square B3 1PX Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for A W COMPUTERS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for A W COMPUTERS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for A W COMPUTERS (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 03, 2022	Termination of appointment of John Henry Walker as a secretary on Jul 15, 2020	1 pages	TM02

Mar 14, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 07, 2021 with updates	5 pages	CS01

Nov 05, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Aug 03, 2020	Change of share class name or designation	2 pages	SH08

Jul 20, 2020	Notification of Nantarat Srirat Amos as a person with significant control on Jul 15, 2020	2 pages	PSC01

Jul 20, 2020	Change of details for Mr Jason Timothy Amos as a person with significant control on Jul 15, 2020	2 pages	PSC04

Jul 20, 2020	Cessation of Olwyn Walker as a person with significant control on Jul 15, 2020	1 pages	PSC07

Jul 20, 2020	Cessation of John Henry Walker as a person with significant control on Jul 15, 2020	1 pages	PSC07

Jul 20, 2020	Termination of appointment of Olwyn Walker as a director on Jul 15, 2020	1 pages	TM01

Jul 20, 2020	Termination of appointment of John Henry Walker as a director on Jul 15, 2020	1 pages	TM01

Mar 09, 2020	Confirmation statement made on Mar 07, 2020 with updates	5 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 07, 2019 with updates	5 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 07, 2018 with updates	5 pages	CS01

Nov 28, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Mar 10, 2017	Confirmation statement made on Mar 07, 2017 with updates	9 pages	CS01

View All Filings

Who are the officers of A W COMPUTERS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMOS, Jason Timothy 3 Avon Carrow CV47 2AR Avon Dassett West Court Warwickshire England	Mar 07, 2002		Director	3 Avon Carrow CV47 2AR Avon Dassett West Court Warwickshire England	England	British	1971-5	Company Director	146969430003
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Mar 07, 2002	Mar 07, 2002	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
WALKER, John Henry Flora Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire	Mar 07, 2002	Jul 15, 2020	Secretary	Flora Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire		British		Company Secretary	59415810001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Mar 07, 2002	Mar 07, 2002	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
WALKER, John Henry Langley CV37 0HN Stratford Upon Avon 'Flora' Ford Lane Warwickshire England	Dec 12, 2011	Jul 15, 2020	Director	Langley CV37 0HN Stratford Upon Avon 'Flora' Ford Lane Warwickshire England	England	British	1939-3	Director	59415810001
WALKER, Olwyn Langley CV37 0HN Stratford Upon Avon 'Flora' Ford Lane Warwickshire England	Dec 12, 2011	Jul 15, 2020	Director	Langley CV37 0HN Stratford Upon Avon 'Flora' Ford Lane Warwickshire England	England	British	1946-11	Director	153144320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A W COMPUTERS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nantarat Srirat Amos 3 Avon Carrow Avon Dassett CV47 2AR Southam West Court Warwickshire England	Jul 15, 2020	3 Avon Carrow Avon Dassett CV47 2AR Southam West Court Warwickshire England	No
	Nationality: Thai Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Henry Walker Ford Lane Langley CV37 0HN Stratford Upon Avon 'Flora' Warwickshire England	Mar 07, 2017	Ford Lane Langley CV37 0HN Stratford Upon Avon 'Flora' Warwickshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Olwyn Walker Ford Lane Langley CV37 0HN Stratford Upon Avon 'Flora' Warwickshire England	Mar 07, 2017	Ford Lane Langley CV37 0HN Stratford Upon Avon 'Flora' Warwickshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jason Timothy Amos 3 Avon Carrow CV47 2AR Avon Dassett West Court Warwickshire England	Mar 07, 2017	3 Avon Carrow CV47 2AR Avon Dassett West Court Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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