Company NameAwltux Limited
DirectorChristopher Dylan Holman
Company StatusActive
Company NumberSC274075
CategoryPrivate Limited Company
Incorporation Date30 September 2004(19 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Christopher Dylan Holman
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2004(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address41 Knowesley Park
Haddington
East Lothian
EH41 3TB
Scotland
Secretary NameDervilla Mary Bray
NationalityBritish
StatusCurrent
Appointed30 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address41 Knowesley Park
Haddington
East Lothian
EH41 3TB
Scotland

Contact

Websitewww.awltux.co.uk

Location

Registered Address41 Knowesley Park
Haddington
East Lothian
EH41 3TB
Scotland
ConstituencyEast Lothian
WardHaddington and Lammermuir

Shareholders

1000 at £1Chris Holman
100.00%
Ordinary

Financials

Year2014
Net Worth£71,660
Cash£78,123
Current Liabilities£6,603

Accounts

Latest Accounts4 April 2023 (1 year ago)
Next Accounts Due4 January 2025 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End4 April

Returns

Latest Return30 September 2023 (6 months, 3 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

31 December 2020Micro company accounts made up to 4 April 2020 (9 pages)
30 September 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 4 April 2019 (8 pages)
14 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
16 December 2018Micro company accounts made up to 4 April 2018 (7 pages)
7 November 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 January 2018Micro company accounts made up to 4 April 2017 (7 pages)
21 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
21 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 January 2017Micro company accounts made up to 4 April 2016 (4 pages)
2 January 2017Micro company accounts made up to 4 April 2016 (4 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
3 January 2016Total exemption small company accounts made up to 4 April 2015 (7 pages)
3 January 2016Total exemption small company accounts made up to 4 April 2015 (7 pages)
11 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
(4 pages)
11 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
(4 pages)
6 January 2015Total exemption full accounts made up to 4 April 2014 (11 pages)
6 January 2015Total exemption full accounts made up to 4 April 2014 (11 pages)
6 January 2015Total exemption full accounts made up to 4 April 2014 (11 pages)
4 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-04
  • GBP 1,000
(4 pages)
4 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-04
  • GBP 1,000
(4 pages)
3 January 2014Total exemption small company accounts made up to 4 April 2013 (7 pages)
3 January 2014Total exemption small company accounts made up to 4 April 2013 (7 pages)
3 January 2014Total exemption small company accounts made up to 4 April 2013 (7 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
(4 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
(4 pages)
9 April 2013Compulsory strike-off action has been discontinued (1 page)
9 April 2013Compulsory strike-off action has been discontinued (1 page)
6 April 2013Total exemption small company accounts made up to 4 April 2012 (7 pages)
6 April 2013Total exemption small company accounts made up to 4 April 2012 (7 pages)
6 April 2013Total exemption small company accounts made up to 4 April 2012 (7 pages)
5 April 2013First Gazette notice for compulsory strike-off (1 page)
5 April 2013First Gazette notice for compulsory strike-off (1 page)
12 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
19 June 2012Compulsory strike-off action has been discontinued (1 page)
19 June 2012Compulsory strike-off action has been discontinued (1 page)
16 June 2012Total exemption small company accounts made up to 4 April 2011 (4 pages)
16 June 2012Total exemption small company accounts made up to 4 April 2011 (4 pages)
16 June 2012Total exemption small company accounts made up to 4 April 2011 (4 pages)
6 April 2012First Gazette notice for compulsory strike-off (1 page)
6 April 2012First Gazette notice for compulsory strike-off (1 page)
17 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
2 January 2011Total exemption small company accounts made up to 4 April 2010 (4 pages)
2 January 2011Total exemption small company accounts made up to 4 April 2010 (4 pages)
2 January 2011Total exemption small company accounts made up to 4 April 2010 (4 pages)
9 November 2010Director's details changed for Christopher Dylan Holman on 30 September 2010 (2 pages)
9 November 2010Director's details changed for Christopher Dylan Holman on 30 September 2010 (2 pages)
9 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
16 March 2010Total exemption full accounts made up to 4 April 2009 (7 pages)
16 March 2010Total exemption full accounts made up to 4 April 2009 (7 pages)
16 March 2010Total exemption full accounts made up to 4 April 2009 (7 pages)
1 October 2009Return made up to 30/09/09; full list of members (3 pages)
1 October 2009Return made up to 30/09/09; full list of members (3 pages)
27 January 2009Total exemption full accounts made up to 4 April 2008 (5 pages)
27 January 2009Total exemption full accounts made up to 30 September 2007 (7 pages)
27 January 2009Total exemption full accounts made up to 4 April 2008 (5 pages)
27 January 2009Total exemption full accounts made up to 30 September 2007 (7 pages)
27 January 2009Total exemption full accounts made up to 4 April 2008 (5 pages)
23 October 2008Return made up to 30/09/08; full list of members (3 pages)
23 October 2008Return made up to 30/09/08; full list of members (3 pages)
10 December 2007Accounting reference date shortened from 30/09/08 to 04/04/08 (1 page)
10 December 2007Return made up to 30/09/07; full list of members (2 pages)
10 December 2007Return made up to 30/09/07; full list of members (2 pages)
10 December 2007Accounting reference date shortened from 30/09/08 to 04/04/08 (1 page)
12 September 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
12 September 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
13 December 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 December 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 December 2006Return made up to 30/09/06; full list of members (2 pages)
12 December 2006Return made up to 30/09/06; full list of members (2 pages)
14 October 2005Return made up to 30/09/05; full list of members (2 pages)
14 October 2005Return made up to 30/09/05; full list of members (2 pages)
30 September 2004Incorporation (7 pages)
30 September 2004Incorporation (7 pages)