This company is commonly known as Aw Group Holdings Limited. The company was founded 8 years ago and was given the registration number 09998978. The firm's registered office is in LONDON. You can find them at 9 Alie Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AW GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09998978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 9 Alie Street, London, England, E1 8DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Loom, Suite 3.2, 14 Gowers Walk, London, England, E1 8PY | Director | 27 July 2021 | Active |
| The Loom, Suite 3.2, 14 Gowers Walk, London, England, E1 8PY | Director | 10 February 2016 | Active |
| The Loom, Suite 3.2, 14 Gowers Walk, London, England, E1 8PY | Director | 07 July 2023 | Active |
| 9, Alie Street, London, England, E1 8DE | Director | 26 February 2016 | Active |
| The Loom, Suite 3.2, 14 Gowers Walk, London, England, E1 8PY | Director | 10 October 2017 | Active |
| The Loom, Suite 3.2, 14 Gowers Walk, London, England, E1 8PY | Director | 05 September 2022 | Active |
| Hadley Shipping (Roro) Limited | ||
| Notified on | : | 11 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 117-119 Houndsditch, Houndsditch, London, England, EC3A 7BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Resolution | Resolution. | Download |
| 2021-04-27 | Incorporation | Memorandum articles. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Officers | Change person director company with change date. | Download |
| 2019-09-23 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
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