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A AND W CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A And W Capital Ltd. The company was founded 7 years ago and was given the registration number 10269022. The firm's registered office is in LONDON. You can find them at 67/68 Jermyn Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:A AND W CAPITAL LTD
Company Number:10269022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:67/68 Jermyn Street, London, United Kingdom, SW1Y 6NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67/68, Jermyn Street, London, United Kingdom, SW1Y 6NY

Director23 May 2019Active
67/68 Jermyn Street, London, England, SW1Y 6NY

Director08 July 2016Active
67/68 Jermyn Street, London, England, SW1Y 6NY

Director08 July 2016Active

People with Significant Control

Mrs Richa Saxena Karpe
Notified on:08 July 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:67/68 Jermyn Street, London, England, SW1Y 6NY
Nature of control:
  • Significant influence or control
Mr Matthew Benjamin Harold Wheeler
Notified on:08 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:67/68 Jermyn Street, London, England, SW1Y 6NY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Second filing of confirmation statement with made up date.

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2024-04-08Confirmation statement

Second filing of confirmation statement with made up date.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-03-20Capital

Capital return purchase own shares treasury capital date.

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2024-03-20Capital

Capital return purchase own shares treasury capital date.

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-09-08Capital

Capital return purchase own shares treasury capital date.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-12-20Miscellaneous

Legacy.

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2019-11-12Miscellaneous

Legacy.

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2019-11-01Capital

Capital allotment shares.

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2019-07-10Officers

Appoint person director company with name date.

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2019-07-08Confirmation statement

Confirmation statement.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-02-21Capital

Capital allotment shares.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-06-28Officers

Change person director company with change date.

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2018-06-28Persons with significant control

Change to a person with significant control.

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