| Company Name | AWEX Consulting Limited |
|---|---|
| Director | Alexander Wex |
| Company Status | Active |
| Company Number | 05367726 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alexander Wex |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 16 Angerweg 86938 Schondorf A. A. Germany |
| Secretary Name | Christine Gabriele Wex |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Angerweg 86938 Schondorf A. A. Germany |
Contact
| Website | prospectconsulting.co.uk |
|---|---|
| Telephone | 020 85415009 |
| Telephone region | London |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 51 at £1 | Alexander Wex 51.00% Ordinary |
|---|---|
| 49 at £1 | Christine Gabriele Wex 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £107,735 |
| Net Worth | £34,881 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
|---|---|
| 1 December 2020 | Micro company accounts made up to 29 February 2020 (9 pages) |
| 31 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (8 pages) |
| 11 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (8 pages) |
| 28 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 23 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 30 November 2016 | Micro company accounts made up to 29 February 2016 (7 pages) |
| 30 November 2016 | Micro company accounts made up to 29 February 2016 (7 pages) |
| 8 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 30 November 2015 | Micro company accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Micro company accounts made up to 28 February 2015 (7 pages) |
| 15 November 2015 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 15 November 2015 (1 page) |
| 15 November 2015 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 15 November 2015 (1 page) |
| 30 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 4 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 5 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 20 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 28 February 2011 (2 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 28 February 2011 (2 pages) |
| 17 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 28 February 2010 (8 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 28 February 2010 (8 pages) |
| 15 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Director's details changed for Alexander Wex on 1 January 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Alexander Wex on 1 January 2010 (2 pages) |
| 14 February 2010 | Secretary's details changed for Christine Gabriele Wex on 1 January 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Alexander Wex on 1 January 2010 (2 pages) |
| 14 February 2010 | Secretary's details changed for Christine Gabriele Wex on 1 January 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Alexander Wex on 1 January 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Alexander Wex on 1 January 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Alexander Wex on 1 January 2010 (2 pages) |
| 14 February 2010 | Secretary's details changed for Christine Gabriele Wex on 1 January 2010 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 27 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 11 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 11 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 6 March 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 19 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 19 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 29 harley street london W1G 9QR (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 29 harley street london W1G 9QR (1 page) |
| 11 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 11 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 7 November 2005 | Secretary's particulars changed (1 page) |
| 7 November 2005 | Secretary's particulars changed (1 page) |
| 7 November 2005 | Director's particulars changed (1 page) |
| 7 November 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | Incorporation (19 pages) |
| 17 February 2005 | Incorporation (19 pages) |