A. W. ASSOCIATES (UK) LIMITED

Overview

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

Registered Office Address	GRIFFINS Suite 011 Unit 2 94a Wycliffe Road NN1 5JF Northampton
Undeliverable Registered Office Address	No

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 15, 2017
Next Confirmation Statement Due	Apr 29, 2017
Overdue	Yes

Annual Return

Last Annual Return	Apr 15, 2006

Filings
Date	Description	Document	Type
Sep 02, 2025	Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Sep 02, 2025	3 pages	AD01

Sep 22, 2023	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on Sep 22, 2023	2 pages	AD01

Dec 31, 2019	First Gazette notice for compulsory strike-off	pages	GAZ1
Jun 06, 2011	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	2 pages	TM02

Apr 03, 2008	legacy	1 pages	287

Apr 02, 2008	Appointment of a liquidator	1 pages	4.31

Feb 14, 2007	Order of court to wind up	1 pages	COCOMP
Sep 21, 2006	legacy	1 pages	287
Aug 04, 2006	legacy	6 pages	363s
Jun 16, 2006	legacy	1 pages	288b
Jun 07, 2006	legacy	2 pages	363a
May 04, 2006	legacy	1 pages	288a
Mar 27, 2006	legacy	1 pages	288b
Mar 27, 2006	legacy	1 pages	288a
Mar 27, 2006	legacy	1 pages	288b
Mar 15, 2006	legacy	1 pages	288a
Feb 17, 2006	Total exemption small company accounts made up to Apr 30, 2005	4 pages	AA
Oct 13, 2005	legacy	1 pages	287
Aug 17, 2005	legacy	1 pages	288b
Aug 17, 2005	legacy	2 pages	288a
Jun 28, 2005	legacy	6 pages	363s
Aug 05, 2004	legacy	2 pages	88(2)R
May 10, 2004	legacy	1 pages	287
May 10, 2004	legacy	1 pages	288b
May 10, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
RAHMAN, Nadeem Flat 8 10-12 Hans Crescent SW1X 0LJ London	Mar 08, 2006		Director	Flat 8 10-12 Hans Crescent SW1X 0LJ London	British	1971-3	111459530001
WARISHAULLY, Naseem Banon 72a High Street Plaistow Newham E13 0AJ London	Mar 23, 2005	Feb 21, 2006	Secretary	72a High Street Plaistow Newham E13 0AJ London	British		116704490001
WARISHAULLY, Rachida 72a High Street Plaistow E13 0AJ London	Apr 15, 2004	Mar 23, 2005	Secretary	72a High Street Plaistow E13 0AJ London	British		97585000001
@UKPLC CLIENT SECRETARY LTD 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire	Apr 28, 2006	May 31, 2011	Secretary	5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire			86283510001
@UKPLC CLIENT SECRETARY LTD 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire	Feb 21, 2006	Mar 27, 2006	Secretary	5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire			86283510001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Apr 15, 2004	Apr 15, 2004	Nominee Secretary	229 Nether Street N3 1NT London			900001530001
WARISHAULLY, Aboubakar Assim Hamid 72a High Street E13 0AT London	Apr 15, 2004	Apr 23, 2006	Director	72a High Street E13 0AT London	British	1971-8	74974260001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Apr 15, 2004	Apr 15, 2004	Nominee Director	229 Nether Street N3 1NT London			900001520001

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2006	Petition date
Jan 24, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London

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.
license: CC0