Aw Group Holdings Limited. Head office in London. Check Director.

Aw Group Holdings Limited, London

Aw Group Holdings Limited is a private limited company. Situated at The Loom Suite 3.2, 14 Gowers Walk, London E1 8PY, the aforementioned 8 years old enterprise was incorporated on 2016-02-10 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this company: Alexander V. (appointed on 07 July 2023), Sunit D. (appointed on 27 July 2021), Paul T. (appointed on 10 February 2016).

About
Name: Aw Group Holdings Limited
Number: 09998978
Incorporation date: 2016-02-10
End of financial year: 31 December


Address:	The Loom Suite 3.2 14 Gowers Walk London E1 8PY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Hadley Shipping (Roro) Limited

11 October 2019

Address	117-119 Houndsditch Houndsditch, London, EC3A 7BT, England
Legal authority	England & Wales
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	04304269
Nature of control:	75,01-100% shares

The deadline for Aw Group Holdings Limited confirmation statement filing is 2024-02-23. The most current one was submitted on 2023-02-09. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Hadley Shipping (Roro) Limited who owns over 3/4 of shares. The corporate PSC can be reached at Houndsditch, EC3A 7BT London.

Company filing

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Type		Free download
AD01	Change of registered address from The Loom Suite 3.2 14 Gowers Walk London E1 8PY England on 2024/05/07 to Osborne House 12 Devonshire Square London EC2M 4TE filed on: 7th, May 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from The Loom Suite 3.2 14 Gowers Walk London E1 8PY England on 2024/05/07 to Osborne House 12 Devonshire Square London EC2M 4TE filed on: 7th, May 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/02/09 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/10/19 filed on: 24th, October 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2023/07/07 filed on: 10th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/07/07. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/09 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 4th, January 2023 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2022/09/05. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/09 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 9 Alie Street London E1 8DE England on 2021/12/06 to The Loom Suite 3.2 14 Gowers Walk London E1 8PY filed on: 6th, December 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download
AP01	New director appointment on 2021/07/27. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, April 2021 \| incorporation	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021/02/09 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (16 pages)
PSC02	Notification of a person with significant control 2019/10/11 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2020/02/24 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/09 filed on: 24th, February 2020 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 2nd, December 2019 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2019/10/31 filed on: 25th, November 2019 \| officers	Free Download (1 page)
CH01	On 2019/09/23 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019/09/23 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/09 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2018/02/09 filed on: 23rd, February 2018 \| confirmation statement	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, October 2017 \| resolution	Free Download (33 pages)
AP01	New director appointment on 2017/10/10. filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, February 2017 \| resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, February 2017 \| resolution	Free Download (30 pages)
CS01	Confirmation statement with updates 2017/02/09 filed on: 14th, February 2017 \| confirmation statement	Free Download (7 pages)
AD01	Change of registered address from Fourth Floor 117-119 Houndsditch London EC3A 7BT United Kingdom on 2017/02/13 to 9 Alie Street London E1 8DE filed on: 13th, February 2017 \| address	Free Download (1 page)
SH01	18000.00 GBP is the capital in company's statement on 2016/02/26 filed on: 11th, March 2016 \| capital	Free Download (4 pages)
AP01	New director appointment on 2016/02/26. filed on: 10th, March 2016 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 10th, March 2016 \| capital	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 11th, February 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2016 \| incorporation	Free Download (22 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/10 capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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