AW GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09998978
- Age9 years 5 months Incorporated 10 February 2016
- Officers3
Address
Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
AW GROUP HOLDINGS LIMITED is an active company incorporated on 10 February 2016 and based in London, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 12 Feb 2025
Accounts With Accounts Type Small
9 Months Ago on 13 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2021
Resolution
4 Years Ago on 27 Apr 2021
Memorandum Articles
4 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 24 Feb 2020
Notification Of A Person With Significant Control
5 Years Ago on 24 Feb 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 24 Feb 2020
Accounts With Accounts Type Group
5 Years Ago on 02 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 25 Nov 2019
Change Person Director Company With Change Date
5 Years Ago on 23 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAS, Sunit | director | Oct 1971 | 27 Jul 2021 |
| TRUDGEON, Paul | director | Jan 1967 | 10 Feb 2016 |
| VANE, Alexander Chandos Tempest | director | Jul 1972 | 07 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hadley Shipping (Roro) Limited | 11 Oct 2019 |
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DAS, Sunit, VANE, Alexander Chandos Tempest, CORKHILL, Stephen John, WILLIAMS, Stuart Dorian Peter are mutual persons.
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TRUDGEON, Paul, WILLIAMS, Stuart Dorian Peter are mutual persons.
TRUDGEON, Paul are mutual persons.
TRUDGEON, Paul are mutual persons.
TRUDGEON, Paul are mutual persons.
TRUDGEON, Paul are mutual persons.
TRUDGEON, Paul are mutual persons.
TRUDGEON, Paul, VANE, Alexander Chandos Tempest are mutual persons.
TRUDGEON, Paul, VANE, Alexander Chandos Tempest are mutual persons.
TRUDGEON, Paul are mutual persons.
TRUDGEON, Paul, VANE, Alexander Chandos Tempest are mutual persons.
TRUDGEON, Paul are mutual persons.
TRUDGEON, Paul, VANE, Alexander Chandos Tempest are mutual persons.
VANE, Alexander Chandos Tempest, WARWICK, James Walter Fitzgerald are mutual persons.
VANE, Alexander Chandos Tempest, WARWICK, James Walter Fitzgerald are mutual persons.
VANE, Alexander Chandos Tempest, WARWICK, James Walter Fitzgerald are mutual persons.
VANE, Alexander Chandos Tempest, WARWICK, James Walter Fitzgerald are mutual persons.
VANE, Alexander Chandos Tempest, WARWICK, James Walter Fitzgerald are mutual persons.
VANE, Alexander Chandos Tempest, WARWICK, James Walter Fitzgerald are mutual persons.
VANE, Alexander Chandos Tempest are mutual persons.
VANE, Alexander Chandos Tempest, CORKHILL, Stephen John, WILLIAMS, Stuart Dorian Peter are mutual persons.
CORKHILL, Stephen John are mutual persons.
CORKHILL, Stephen John are mutual persons.
CORKHILL, Stephen John are mutual persons.
CORKHILL, Stephen John are mutual persons.
CORKHILL, Stephen John are mutual persons.
CORKHILL, Stephen John are mutual persons.
CORKHILL, Stephen John are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WILLIAMS, Stuart Dorian Peter are mutual persons.
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