AW SYSTEMS LTD

Private Limited Company (Ltd.)•Dissolved

Current ratio (2016)Current ratio

1,65×

Return on assets (net) (2016)Return on assets (net)

100%

Equity ratio (2020)Equity ratio

Riepilogo

CountryRegno Unito

StatusDissolved

Registration Number09014072

Founded28/04/2014

PurposeOther engineering activities; Other professional, scientific and technical activities n.e.c.

Address9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ

Confirmation StatementNext due: 06/05/2021; Last made up: 22/04/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date28/04/2014

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (18 events)

10/05/2026

Address updated

Admiral's Way, Marsh Wall, London

01/05/2021

Address updated

9 Ensign House, ADMIRAL'S Way, Marsh Wall, London, E14 9XQ

28/04/2014

Appointed Andrew Wynne Davies (person)

Appointed as Director

Metric	2015	2016	2017	2018	2019	2020
Profit / (loss)	£17.035	£17.035	—	—	—	—
Total assets	£17.036	£17.036	£27.709	£77.028	£68.311	£78.441
Equity	—	—	£27.709	£77.028	£68.311	£78.441
Current Assets	£42.462	£42.462	£52.585	£106.597	£99.018	£100.440
Net Current Assets Liabilities	£16.753	£16.753	£27.567	£77.028	£68.311	£78.163
Total Assets Less Current Liabilities	£17.036	£17.036	£27.709	£77.028	£68.311	£78.441
Debtors	£6631	£6631	—	—	—	—
Creditors	—	—	£25.018	£29.569	£30.707	£22.277
Number Shares Allotted	1	1	—	—	—	—
Par Value Share	£1	£1	—	—	—	—
Average Number Employees During Period	—	—	—	—	1	1
Called Up Share Capital	£1	£1	—	—	—	—
Cash Bank In Hand	£35.831	£35.831	—	—	—	—
Creditors Due Within One Year	£25.709	£25.709	—	—	—	—
Fixed Assets	—	—	£142	—	£0	£278
Profit Loss Account Reserve	£17.035	£17.035	—	—	—	—
Share Capital Allotted Called Up Paid	£1	£1	—	—	—	—
Shareholder Funds	£17.036	£17.036	—	—	—	—
Tangible Fixed Assets	£283	£283	—	—	—	—
Tangible Fixed Assets Additions	£425	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£425	£425	—	—	—	—
Tangible Fixed Assets Depreciation	£142	£283	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	£142	£141	—	—	—	—

Metric

2015

2016

2017

2018

2019

2020

Profit / (loss)

£17.035

—

Total assets

£17.036

£27.709

£77.028

£68.311

£78.441

Equity

—

£27.709

£77.028

£68.311

£78.441

Current Assets

£42.462

£52.585

£106.597

£99.018

£100.440

Net Current Assets Liabilities

£16.753

£27.567

£77.028

£68.311

£78.163

Total Assets Less Current Liabilities

£17.036

£27.709

£77.028

£68.311

£78.441

Debtors

£6631

—

Creditors

—

£25.018

£29.569

£30.707

£22.277

Number Shares Allotted

—

Par Value Share

£1

—

Average Number Employees During Period

—

Called Up Share Capital

£1

—

Cash Bank In Hand

£35.831

—

Creditors Due Within One Year

£25.709

—

Fixed Assets

—

£142

—

£0

£278

Profit Loss Account Reserve

£17.035

—

Share Capital Allotted Called Up Paid

£1

—

Shareholder Funds

£17.036

—

Tangible Fixed Assets

£283

—

Tangible Fixed Assets Additions

£425

—

Tangible Fixed Assets Cost Or Valuation

£425

—

Tangible Fixed Assets Depreciation

£142

£283

—

Tangible Fixed Assets Depreciation Charged In Period

£142

£141

—

Nome	Partecipazione	Voto	Dal

Nome	Partecipazione	Paese	Dal

AW SYSTEMS LTD

Riepilogo

Dati legali e stato

Timeline (18 events)

Address updated

Address updated

Appointed Andrew Wynne Davies (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Andrew Wynne Davies (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Key figures

Documenti

Company Report of AW SYSTEMS LTD

Final Gazette dissolved following liquidation

Companexia Document AI

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 31 January 2022

Change of registered office address

Declaration of solvency

Appointment of a voluntary liquidator

Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-01

Micro company accounts made up to 30 April 2020

Annual Accounts

Altre aziende e persone

Financial Health

Growth

Efficiency & returns

Working capital & liquidity

Capital structure