A-WARE INTERNATIONAL LTD
WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON TA1 2UH- Liquidation
- Private Limited Company
- Company No. 03416363
- Last Updated: 01 Mar 2024
Company Profile
A-WARE INTERNATIONAL LTD was incorporated on Thursday, August 7, 1997 as a Private Limited Company with registered address in TAUNTON. A-WARE INTERNATIONAL LTD has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 3 months and 3 days.
| Name | A-WARE INTERNATIONAL LTD |
|---|---|
| Company number | 03416363 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON TA1 2UH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger John Stapleton Nationality: British |
Dates: Thursday, November 17, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alan Cundy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-255 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A-WARE INTERNATIONAL LTD | 07 Aug 1997 |
| SFR (SYSTEMS FOR RETAILERS) LIMITED | 24 Apr 2008 |