• UK
  • APPLIED WAVE RESEARCH LIMITED - 7 Paynes Park, Hitchin, SG5 1EH, England, United Kingdom

Company Information

Company registration number
04561127
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Paynes Park
Hitchin
SG5 1EH
England
7 Paynes Park, Hitchin, SG5 1EH, England UK

Management

Managing Directors
ELLIFFE, Amanda
KING, Blake
OZAWA, Dean
Company secretaries
KING, Blake

Company Details

Type of Business
ltd
Incorporated
2002-10-11
Age Of Company
2002-10-11 21 years
SIC/NACE
62090

Ownership

Beneficial Owners
Awr Corporation

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-10-11
Annual Return
Due Date: 2021-11-04
Last Date: 2020-10-21

APPLIED WAVE RESEARCH LIMITED Company Description

APPLIED WAVE RESEARCH LIMITED is a ltd registered in United Kingdom with the Company reg no 04561127. Its current trading status is "live". It was registered 2002-10-11. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 7 Paynes Park .
More information

Get APPLIED WAVE RESEARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Applied Wave Research Limited - 7 Paynes Park, Hitchin, SG5 1EH, England, United Kingdom

2002-10-11 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-12-01) - DISS40

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  • accounts-with-accounts-type-full (2020-10-05) - AA

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  • appoint-person-director-company-with-name-date (2020-01-29) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-01-28) - AP03

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  • termination-director-company-with-name-termination-date (2020-01-28) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-23) - TM01

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  • confirmation-statement-with-no-updates (2020-10-21) - CS01

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  • accounts-with-accounts-type-full (2019-08-07) - AA

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  • confirmation-statement-with-no-updates (2019-10-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-10-05) - CS01

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  • confirmation-statement-with-no-updates (2017-09-26) - CS01

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  • accounts-with-accounts-type-full (2017-07-18) - AA

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • accounts-with-accounts-type-small (2016-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • accounts-with-accounts-type-small (2015-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-14) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-13) - TM01

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  • accounts-with-accounts-type-small (2014-08-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • accounts-with-accounts-type-small (2013-03-26) - AA

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  • accounts-with-accounts-type-small (2012-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • change-account-reference-date-company-current-shortened (2011-11-03) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • accounts-with-accounts-type-small (2011-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01

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  • move-registers-to-sail-company (2010-08-03) - AD03

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  • change-sail-address-company-with-old-address (2010-08-03) - AD02

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  • accounts-with-accounts-type-small (2010-06-14) - AA

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  • move-registers-to-sail-company (2010-05-06) - AD03

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  • change-sail-address-company (2010-05-06) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01

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  • accounts-with-accounts-type-small (2009-07-14) - AA

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  • legacy (2009-05-12) - 288b

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  • legacy (2009-05-12) - 287

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  • legacy (2009-04-14) - 363a

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  • accounts-with-accounts-type-small (2008-07-21) - AA

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  • accounts-with-accounts-type-full (2007-09-20) - AA

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  • legacy (2007-06-14) - 288a

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  • legacy (2007-06-14) - 288b

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  • legacy (2007-11-01) - 363s

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  • legacy (2006-10-26) - 363s

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  • legacy (2006-01-24) - 363s

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  • accounts-with-accounts-type-full (2006-10-02) - AA

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  • accounts-with-accounts-type-full (2005-07-13) - AA

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  • auditors-resignation-company (2005-02-25) - AUD

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  • legacy (2004-11-05) - 288b

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  • legacy (2004-10-28) - 288a

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  • legacy (2004-10-21) - 363s

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  • accounts-with-accounts-type-small (2004-11-17) - AA

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  • resolution (2003-11-13) - RESOLUTIONS

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  • legacy (2003-06-16) - 288b

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  • legacy (2003-10-14) - 363s

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  • legacy (2002-11-28) - 288a

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  • legacy (2002-11-28) - 288b

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  • legacy (2002-11-28) - 225

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  • incorporation-company (2002-10-11) - NEWINC

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