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

Aws Group Holdings Limited, London

Aws Group Holdings Limited is a private limited company. Registered at 210 Pentonville Road, London N1 9JY, the above-mentioned 6 years old company was incorporated on 2017-07-04 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
4 directors can be found in the enterprise: Valerie C. (appointed on 30 June 2021), Katherine S. (appointed on 02 July 2020), Christophe B. (appointed on 04 October 2017). When it comes to the secretaries (1 in total), we can name: Celia G. (appointed on 04 October 2017).

About
Name: Aws Group Holdings Limited
Number: 10848964
Incorporation date: 2017-07-04
End of financial year: 31 December


Address:	210 Pentonville Road London N1 9JY
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Veolia Es (Uk) Limited

4 October 2017

Address	210 Pentonville Road, London, N1 9JY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02481991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher S.

4 July 2017 - 4 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Aws Group Holdings Limited confirmation statement filing is 2024-07-17. The previous confirmation statement was filed on 2023-07-03. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Veolia Es (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pentonville Road, N1 9JY London. Christopher S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/07/03 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/03 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, May 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/07/03 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/30. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (4 pages)
TM01	2020/07/21 - the day director's appointment was terminated filed on: 22nd, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/02. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/03 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	2020/06/30 - the day director's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/03 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, April 2019 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2019/01/17. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
TM01	2019/01/02 - the day director's appointment was terminated filed on: 16th, January 2019 \| officers	Free Download (1 page)
CH01	On 2018/12/28 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/03 filed on: 5th, July 2018 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/02/28 filed on: 1st, February 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/10/04. filed on: 13th, October 2017 \| officers	Free Download (2 pages)
TM01	2017/10/04 - the day director's appointment was terminated filed on: 13th, October 2017 \| officers	Free Download (1 page)
TM02	2017/10/04 - the day secretary's appointment was terminated filed on: 13th, October 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/10/04 filed on: 13th, October 2017 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2017/10/04. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/04. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/04. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/10/04 filed on: 12th, October 2017 \| capital	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/10/04 filed on: 12th, October 2017 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2017/10/12. New Address: 210 Pentonville Road London N1 9JY. Previous address: Kenilworth Road Hampton in Arden Solihull B92 0LP United Kingdom filed on: 12th, October 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/10/04. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/10/04 filed on: 12th, October 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, July 2017 \| incorporation	Free Download (25 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/07/31. filed on: 4th, July 2017 \| accounts	Free Download (1 page)

Companies nearby
Veolia Es Energy Performance (uk) Limited (0.00 mile)
Cynergin Consultants Limited (0.00 mile)
Veolia Es West Berkshire Limited (0.00 mile)
Onyx Land Technologies Limited (0.00 mile)


Eneteq Group Limited (0.00 mile)
Veolia Es Resource Efficiency (uk) Limited (0.00 mile)
Ellis Davies & Sons Limited (0.00 mile)
Veolia Uk Limited (0.00 mile)

Find other company