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AFW TECHNICAL CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afw Technical Consulting Limited. The company was founded 13 years ago and was given the registration number SC394300. The firm's registered office is in GLASGOW. You can find them at 2nd Floor, Moncreiff House 69 West Nile Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AFW TECHNICAL CONSULTING LIMITED
Company Number:SC394300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2011
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2nd Floor, Moncreiff House 69 West Nile Street, Glasgow, G1 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, West Regent Street, 5th Floor, Glasgow, Scotland, G2 2QD

Corporate Secretary25 February 2011Active
128, Eastwoodmains Road, Clarkston, Glasgow, Scotland, G76 7HF

Director25 February 2011Active

People with Significant Control

Mrs Pamela Anne Withington
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Scotland
Address:128, Eastwoodmains Road, Glasgow, Scotland, G76 7HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Allyn Withington
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Scotland
Address:128, Eastwoodmains Road, Glasgow, Scotland, G76 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-03-17Officers

Change corporate secretary company with change date.

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2023-03-17Address

Change registered office address company with date old address new address.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-08-24Capital

Capital allotment shares.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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