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AW GLOBAL EQUITIES LTD

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

This company is commonly known as Aw Global Equities Ltd. The company was founded 7 years ago and was given the registration number 10496363. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AW GLOBAL EQUITIES LTD
Company Number:10496363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 November 2016
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70221 - Financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, N1 7GU

Secretary25 March 2017Active
20-22, Wenlock Road, London, N1 7GU

Director25 March 2017Active
20-22, Wenlock Road, London, N1 7GU

Director01 November 2018Active
3, Chemin De L'Ecouralaz, Chardonne, Switzerland, 1803

Secretary25 November 2016Active
3, Chemin De L'Ecouralaz, Chardonne, Switzerland, 1803

Director25 November 2016Active

People with Significant Control

Mael Partner Llp
Notified on:07 June 2018
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Patrick Blanchard
Notified on:03 January 2017
Status:Active
Date of birth:November 1961
Nationality:French
Address:20-22, Wenlock Road, London, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Gilles Perin
Notified on:25 November 2016
Status:Active
Date of birth:October 1957
Nationality:French
Country of residence:Switzerland
Address:3, Chemin De L'Ecouralaz, Chardonne, Switzerland, 1803
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-09-20Address

Default companies house registered office address applied.

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2022-05-12Gazette

Gazette filings brought up to date.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-04-06Address

Change registered office address company with date old address new address.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2021-01-16Gazette

Gazette filings brought up to date.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-04-09Accounts

Accounts with accounts type dormant.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-11-02Gazette

Gazette filings brought up to date.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-11-13Gazette

Gazette filings brought up to date.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-11-07Officers

Appoint person director company with name date.

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2018-10-23Gazette

Gazette notice compulsory.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-08-24Resolution

Resolution.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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