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AW 2.0 LIMITED

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

This company is commonly known as Aw 2.0 Limited. The company was founded 17 years ago and was given the registration number SC324077. The firm's registered office is in DUMFRIES. You can find them at 69 Edinburgh Road, , Dumfries, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AW 2.0 LIMITED
Company Number:SC324077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2007
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:69 Edinburgh Road, Dumfries, Scotland, DG1 1JX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Edinburgh Road, Dumfries, Scotland, DG1 1JX

Secretary22 May 2007Active
69, Edinburgh Road, Dumfries, Scotland, DG1 1JX

Director06 July 2020Active
69, Edinburgh Road, Dumfries, Scotland, DG1 1JX

Director19 February 2016Active
69, Edinburgh Road, Dumfries, Scotland, DG1 1JX

Director22 May 2007Active
Cherry Cottage, Clarebrand, Castle Douglas, DG7 3AH

Director22 May 2007Active

People with Significant Control

Mr Simon John Dawdry
Notified on:11 June 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Scotland
Address:69, Edinburgh Road, Dumfries, Scotland, DG1 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Walc Holdings Limited
Notified on:07 May 2020
Status:Active
Country of residence:Scotland
Address:69, Edinburgh Road, Dumfries, Scotland, DG1 1JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Wu
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:Scotland
Address:69, Edinburgh Road, Dumfries, Scotland, DG1 1JX
Nature of control:
  • Voting rights 25 to 50 percent
Ms Ceri Louise Williamson
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:Scotland
Address:69, Edinburgh Road, Dumfries, Scotland, DG1 1JX
Nature of control:
  • Voting rights 25 to 50 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 (5 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
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Officers

Change person secretary company with change date.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Change person secretary company with change date.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-21Capital

Capital allotment shares.

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2020-07-08Incorporation

Memorandum articles.

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2020-07-08Resolution

Resolution.

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2020-07-08Officers

Appoint person director company with name date.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-23Capital

Capital variation of rights attached to shares.

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2020-06-23Capital

Capital name of class of shares.

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2020-06-22Incorporation

Memorandum articles.

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2020-06-22Resolution

Resolution.

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2020-06-22Resolution

Resolution.

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2020-06-04Incorporation

Memorandum articles.

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