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AWC Tech Ltd

AWC Tech Ltd is an active company incorporated on 3 January 2013 with the registered office located in Cobham, Surrey. AWC Tech Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08345562
Private limited company
Age
12 years
Incorporated 3 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Spinney
Leigh Place
Cobham
KT11 2HL
England
Address changed on 23 May 2025 (3 months ago)
Previous address was Calf Barn Vallen Farm Lawrenny Kilgetty Pembrokeshire SA68 0QD Wales
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Non Executive Director • British • Lives in England • Born in Mar 1974
Director • Chief Technology Officer • British • Lives in UK • Born in Jan 1953
Director • Chairman • British • Lives in UK • Born in Sep 1944
Director • Chief Executive Officer • British • Lives in England • Born in May 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P & J B Associates Limited
Dr Peter Broughton is a mutual person.
Active
Innotto Ltd
Otto Franklin Carlisle is a mutual person.
Active
RLD Associates Limited
Richard Llewelyn Davies is a mutual person.
Active
Marriott Sinclair LLP
Jonathan Broughton is a mutual person.
Active
AWC Technology Limited
Richard Llewelyn Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£32.27K
Decreased by £1.55K (-5%)
Total Liabilities
-£106.93K
Same as previous period
Net Assets
-£74.67K
Decreased by £1.55K (+2%)
Debt Ratio (%)
331%
Increased by 15.21% (+5%)
Latest Activity
Dr Peter Broughton Details Changed
3 Months Ago on 23 May 2025
Mr Jonathan Broughton Appointed
3 Months Ago on 23 May 2025
Mr Richard Llewelyn Davies Details Changed
3 Months Ago on 23 May 2025
Mr Otto Franklin Carlisle Details Changed
3 Months Ago on 23 May 2025
Registered Address Changed
3 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Notification of PSC Statement
9 Months Ago on 12 Dec 2024
Otto Franklin Carlisle (PSC) Resigned
9 Months Ago on 12 Dec 2024
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Certificate of change of name
Submitted on 27 May 2025
Director's details changed for Dr Peter Broughton on 23 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Otto Franklin Carlisle on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr Jonathan Broughton as a director on 23 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Richard Llewelyn Davies on 23 May 2025
Submitted on 23 May 2025
Registered office address changed from Calf Barn Vallen Farm Lawrenny Kilgetty Pembrokeshire SA68 0QD Wales to The Spinney Leigh Place Cobham KT11 2HL on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Cessation of Otto Franklin Carlisle as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Notification of a person with significant control statement
Submitted on 12 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Repayment History
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