Menna Overview
Here’s a quick overview of A&W LEASING LIMITED 👀 — a London based business that started in 2009.
A&W LEASING LIMITED
- Company statusactive
- Company No06908181
- Age17 years 2 months Incorporated 18 May 2009
- Officers6
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
A&W LEASING LIMITED is an active company incorporated on 18 May 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 24 May 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 05 Apr 2019
Change Corporate Director Company With Change Date
7 Years Ago on 16 Jan 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 16 Jan 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | corporate secretary | 01 Mar 2015 | |
| GEDDES, Alexander Mackenzie | director | Feb 1947 | 18 May 2009 |
| GEDDES, Andrew Edwin | director | Feb 1981 | 03 Dec 2019 |
| GEDDES, Jillian | director | Nov 1976 | 03 Dec 2019 |
| GEDDES, Winifred Isabella | director | Apr 1947 | 18 May 2009 |
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | corporate director | 18 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Mackenzie Geddes | Feb 1947 | 06 Apr 2016 |
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TRIPLE POINT ADMINISTRATION LLP is a mutual person.
TRIPLE POINT ADMINISTRATION LLP is a mutual person.
TRIPLE POINT ADMINISTRATION LLP is a mutual person.
TRIPLE POINT ADMINISTRATION LLP is a mutual person.
TRIPLE POINT ADMINISTRATION LLP, TRIPLE POINT INVESTMENT MANAGEMENT LLP are mutual persons.
TRIPLE POINT ADMINISTRATION LLP, TRIPLE POINT INVESTMENT MANAGEMENT LLP are mutual persons.
TRIPLE POINT ADMINISTRATION LLP is a mutual person.
TRIPLE POINT ADMINISTRATION LLP, TRIPLE POINT INVESTMENT MANAGEMENT LLP are mutual persons.
TRIPLE POINT ADMINISTRATION LLP is a mutual person.
TRIPLE POINT ADMINISTRATION LLP, TRIPLE POINT INVESTMENT MANAGEMENT LLP are mutual persons.
TRIPLE POINT ADMINISTRATION LLP, TRIPLE POINT INVESTMENT MANAGEMENT LLP are mutual persons.
TRIPLE POINT ADMINISTRATION LLP, TRIPLE POINT INVESTMENT MANAGEMENT LLP are mutual persons.
TRIPLE POINT ADMINISTRATION LLP, TRIPLE POINT INVESTMENT MANAGEMENT LLP are mutual persons.
GEDDES, Alexander Mackenzie are mutual persons.
GEDDES, Alexander Mackenzie are mutual persons.
GEDDES, Alexander Mackenzie are mutual persons.
GEDDES, Alexander Mackenzie are mutual persons.
GEDDES, Alexander Mackenzie are mutual persons.
GEDDES, Alexander Mackenzie are mutual persons.
GEDDES, Alexander Mackenzie are mutual persons.
TRIPLE POINT INVESTMENT MANAGEMENT LLP is a mutual person.
TRIPLE POINT INVESTMENT MANAGEMENT LLP is a mutual person.
TRIPLE POINT INVESTMENT MANAGEMENT LLP is a mutual person.
TRIPLE POINT INVESTMENT MANAGEMENT LLP is a mutual person.
TRIPLE POINT INVESTMENT MANAGEMENT LLP is a mutual person.
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Here’s a quick overview of A&W LEASING LIMITED 👀 — a London based business that started in 2009.