Afw Distribution Limited, Liphook

Afw Distribution Limited is a private limited company. Registered at 5 Station Road, Liphook GU30 7DW, this 9 years old firm was incorporated on 2015-01-06 and is officially categorised as "wholesale of watches and jewellery" (SIC code: 46480).
2 directors can be found in the firm: Theodore S. (appointed on 11 July 2023), Gerard Y. (appointed on 17 September 2015). As for the secretaries (1 in total), we can name: Gerard Y. (appointed on 06 January 2015).
About
Name: Afw Distribution Limited
Number: 09375030
Incorporation date: 2015-01-06
End of financial year: 31 December
 
Address: 5 Station Road
Liphook
GU30 7DW
SIC code: 46480 - Wholesale of watches and jewellery
Company staff
People with significant control
Coswi Holdings Limited
29 October 2018
Address 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11123000
Nature of control: 25-50% voting rights
25-50% shares
Keith S.
1 May 2016 - 24 April 2023
Nature of control: 25-50% voting rights
25-50% shares

The date for Afw Distribution Limited confirmation statement filing is 2024-06-01. The most recent one was filed on 2023-05-18. The deadline for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Coswi Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 7/10 Chandos Street, Cavendish Square, W1G 9DQ London, England. Keith S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, December 2023 | accounts
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