This company is commonly known as Aw Investments Group Limited. The company was founded 4 years ago and was given the registration number 12208613. The firm's registered office is in LONDON. You can find them at 2 Harbinger Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AW INVESTMENTS GROUP LIMITED |
|---|---|---|
| Company Number | : | 12208613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2019 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Harbinger Road, London, England, E14 3AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Lai Property Group Limited, Shelton Street, London, England, WC2H 9JQ | Director | 16 September 2019 | Active |
| Lai Property Group Limited | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Fabio Lai | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 2, Harbinger Road, London, England, E14 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Incorporation | Incorporation company. | Download |
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