Aw Property Holdings Limited. Head office in Swanley Village. Check Director.

Aw Property Holdings Limited, Swanley Village

Aw Property Holdings Limited is a private limited company. Once, it was named Special Situations Limited (it was changed on 2019-01-21). Registered at The Old Barn, Off Wood Street, Swanley Village BR8 7PA, this 9 years old company was incorporated on 2014-10-03 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the enterprise: Andy W. (appointed on 01 September 2018).

About
Name: Aw Property Holdings Limited
Number: 09248611
Incorporation date: 2014-10-03
End of financial year: 31 March


Address:	The Old Barn Off Wood Street Swanley Village BR8 7PA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Andy W.

1 September 2018

Nature of control:	75,01-100% shares

Michael K.

13 July 2018 - 1 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jim O.

6 April 2016 - 13 July 2018

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-03-31	2022-03-31
Current Assets	-	-	-	100	497,528	569,114	75,245
Total Assets Less Current Liabilities	-	-	-	100	249,392	2,610,230	3,838,513
Fixed Assets	-	-	-	-	281,498	2,612,082	4,585,514
Number Shares Allotted	100	100	100	100	-	-	-
Shareholder Funds	100	100	-	-	-	-	-

The date for Aw Property Holdings Limited confirmation statement filing is 2024-07-01. The previous one was filed on 2023-06-17. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Andy W. who owns over 3/4 of shares. Michael K. who owns over 3/4 of shares, 3/4 to full of voting rights. Jim O. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 5th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 5th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 17th June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
MR01	Registration of charge 092486110006, created on 14th October 2022 filed on: 18th, October 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 17th June 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 092486110005, created on 24th March 2022 filed on: 29th, March 2022 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 092486110004, created on 11th March 2022 filed on: 16th, March 2022 \| mortgage	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 9th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 17th June 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st October 2020 to 31st March 2021 filed on: 26th, February 2021 \| accounts	Free Download (1 page)
MR01	Registration of charge 092486110002, created on 11th September 2020 filed on: 16th, September 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 092486110003, created on 15th September 2020 filed on: 16th, September 2020 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 17th June 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 24th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 17th June 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 092486110001, created on 31st May 2019 filed on: 5th, June 2019 \| mortgage	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st January 2019 filed on: 21st, January 2019 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control 1st September 2018 filed on: 18th, January 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 18th January 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 1st September 2018 filed on: 18th, January 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 1st September 2018 filed on: 18th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2018 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd October 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 13th July 2018 filed on: 17th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 13th July 2018 filed on: 17th, July 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 13th July 2018 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 13th, July 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 13th July 2018 filed on: 13th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th June 2018 filed on: 27th, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd October 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 9th, November 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd October 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 22nd, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2015 filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 9 Gosling Close Wanborough Swindon SN4 0FE England on 5th August 2015 to The Old Barn Off Wood Street Swanley Village Kent BR8 7PA filed on: 5th, August 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, October 2014 \| incorporation	Free Download (35 pages)
SH01	Statement of Capital on 3rd October 2014: 50.00 GBP capital
AD01	Change of registered address from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA United Kingdom on 3rd October 2014 to 9 Gosling Close Wanborough Swindon SN4 0FE filed on: 3rd, October 2014 \| address	Free Download (1 page)

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