This company is commonly known as Aw Lounge Ltd. The company was founded 6 years ago and was given the registration number 11027951. The firm's registered office is in LONDON. You can find them at 1-3 Pont Street, , London, . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.
| Name | : | AW LOUNGE LTD |
|---|---|---|
| Company Number | : | 11027951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-3 Pont Street, London, England, SW1X 9EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3, Pont Street, London, England, SW1X 9EJ | Director | 10 December 2020 | Active |
| C/O Breakfast & Burgers, 106 Leadenhall Street, London, England, EC3A 4AA | Secretary | 24 October 2017 | Active |
| C/O Breakfast & Burgers, 106 Leadenhall Street, London, England, EC3A 4AA | Director | 24 October 2017 | Active |
| 1-3, Pont Street, London, England, SW1X 9EJ | Director | 15 May 2018 | Active |
| Mr Kamal Wahib Ghais | ||
| Notified on | : | 10 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | Lebanese |
| Country of residence | : | England |
| Address | : | 1-3, Pont Street, London, England, SW1X 9EJ |
| Nature of control | : |
|
| Mr Jean Claude Ghosn | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1-3, Pont Street, London, England, SW1X 9EJ |
| Nature of control | : |
|
| Mr Stephen Damian Bagatti | ||
| Notified on | : | 24 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Breakfast & Burgers, 106 Leadenhall Street, London, England, EC3A 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Capital | Capital allotment shares. | Download |
| 2019-02-13 | Resolution | Resolution. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Officers | Change person director company with change date. | Download |
| 2018-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-24 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.