Aw 2.0 Limited. net worth, address, company information. Free

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Aw 2.0 Limited (reg no SC324077) is a private limited company founded on 2007-05-22 in Scotland. This company was registered at 69 Edinburgh Road, Dumfries DG1 1JX. Aw 2.0 Limited is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development".

Company details

Name	Aw 2.0 Limited
Number	SC324077
Date of Incorporation:	May 22, 2007
End of financial year:	31 May
Address:	69 Edinburgh Road, Dumfries, DG1 1JX
SIC code:	62012 - Business and domestic software development

As for the 3 directors that can be found in this enterprise, we can name: Simon D. (appointed on 06 July 2020), Ceri M. (appointment date: 19 February 2016), Andrew W. (appointed on 22 May 2007). 1 secretary is in the company: Ceri M. (appointed on 22 May 2007). The Companies House indexes 4 persons of significant control, namely: Simon D. has 1/2 or less of shares, 1/2 or less of voting rights, Walc Holdings Limited is located at Edinburgh Road, DG1 1JX Dumfries, Dumfriesshire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ceri W. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	301,640	407,452	404,620
Fixed Assets	2,595	2,679	82,841
Total Assets Less Current Liabilities	94,191	115,070	232,176

People with significant control

Simon D.

11 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Walc Holdings Limited

7 May 2020

Address	69 Edinburgh Road, Dumfries, Dumfriesshire, DG1 1JX, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc658606
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ceri W.

6 April 2016 - 7 May 2020

Nature of control:	25-50% voting rights

Andrew W.

6 April 2016 - 7 May 2020

Nature of control:	25-50% voting rights

Filings

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(AA) Micro company accounts made up to 2023-05-31 filed on: 26th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2023-05-31 filed on: 26th, January 2024 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 1st, February 2023 \| accounts	Free Download (9 pages)
(CH01) On 2022-06-15 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(CH03) On 2022-06-15 secretary's details were changed filed on: 20th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 24th, December 2021 \| accounts	Free Download (13 pages)
(CH01) On 2021-07-07 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(CH03) On 2021-07-07 secretary's details were changed filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 18th, November 2020 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 2020-06-11: 450.00 GBP filed on: 21st, July 2020 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, July 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, July 2020 \| incorporation	Free Download (21 pages)
(AP01) New director was appointed on 2020-07-06 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, June 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, June 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, June 2020 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 22nd, June 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, June 2020 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 4th, June 2020 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 13th, January 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 19th, December 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 22nd, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-22 filed on: 26th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-05-26: 300.00 GBP capital
(SH08) Change of share class name or designation filed on: 26th, February 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 26th, February 2016 \| resolution	Free Download (14 pages)
(SH01) Statement of Capital on 2016-02-04: 300.00 GBP filed on: 26th, February 2016 \| capital	Free Download (7 pages)
(AP01) New director was appointed on 2016-02-19 filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-02-19 filed on: 19th, February 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 12th, February 2016 \| accounts	Free Download (4 pages)
(CH01) On 2015-12-11 director's details were changed filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 69 Edinburgh Road Dumfries DG1 1JX. Change occurred on 2015-12-15. Company's previous address: St Michaels View Craigs Road Dumfries Dumfries and Galloway DG1 4UT. filed on: 15th, December 2015 \| address	Free Download (1 page)
(AD01) New registered office address 69 Edinburgh Road Dumfries DG1 1JX. Change occurred on 2015-12-15. Company's previous address: 69 Edinburgh Road Dumfries DG1 1JX Scotland. filed on: 15th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-22 filed on: 15th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-15: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 24th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-22 filed on: 22nd, May 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 4th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-22 filed on: 23rd, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 31st, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-22 filed on: 29th, May 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 26th, March 2012 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, March 2012 \| incorporation	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 26th, March 2012 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 13th, February 2012 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Cherry Cottage, Clarebrand Castle Douglas Dumfries and Galloway DG7 3AH on 2011-11-04 filed on: 4th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-22 filed on: 30th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 23rd, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-22 filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-05-22 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-22 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 2nd, March 2010 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 13th, July 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-06-15 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 16th, March 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-06-02 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 1st, June 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, May 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 22nd, May 2007 \| incorporation	Free Download (18 pages)

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