UKBizDB.co.uk

AW SLOANE OPERATIONS LTD

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

This company is commonly known as Aw Sloane Operations Ltd. The company was founded 6 years ago and was given the registration number 10939453. The firm's registered office is in LONDON. You can find them at 1 - 3 Pont Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AW SLOANE OPERATIONS LTD
Company Number:10939453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 - 3 Pont Street, London, England, SW1X 9EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 - 3, Pont Street, London, England, SW1X 9EJ

Director10 December 2020Active
Flat 1, 1 Pont Street, London, England, SW1X 9EJ

Director31 August 2017Active

People with Significant Control

Mr Kamal Wahib Ghais
Notified on:11 December 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:1 - 3, Pont Street, London, England, SW1X 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jean Claude Ghosn
Notified on:31 August 2017
Status:Active
Date of birth:September 1961
Nationality:Lebanese
Country of residence:England
Address:Falt 1, 1 Pont Street, London, England, SW1X 9EJ
Nature of control:
  • Voting rights 75 to 100 percent

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 (6 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
2024-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Officers

Termination director company with name termination date.

Download
2021-01-05Persons with significant control

Cessation of a person with significant control.

Download
2020-12-28Persons with significant control

Notification of a person with significant control.

Download
2020-12-28Officers

Appoint person director company with name date.

Download
2020-12-16Gazette

Gazette filings brought up to date.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

Download
2019-06-01Address

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

Download
2019-02-13Capital

Capital allotment shares.

Download
2019-02-13Resolution

Resolution.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Change account reference date company current shortened.

Download
2018-01-30Address

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

Download
2017-08-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.