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AW TRADING GROUP LTD

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

This company is commonly known as Aw Trading Group Ltd. The company was founded 8 years ago and was given the registration number 10576010. The firm's registered office is in LONDON. You can find them at Flat 13, Alba Court, Alba Gardens, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AW TRADING GROUP LTD
Company Number:10576010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Flat 13, Alba Court, Alba Gardens, London, United Kingdom, NW11 9NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Russell Gardens, London, England, NW11 9NL

Director19 February 2023Active
Flat 13, Alba Court, Alba Gardens, London, United Kingdom, NW11 9NP

Director23 January 2017Active

People with Significant Control

Mena Rulos
Notified on:19 February 2023
Status:Active
Date of birth:April 1970
Nationality:Spanish
Country of residence:England
Address:12, Russell Gardens, London, England, NW11 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Aron Wajnsztok
Notified on:23 January 2017
Status:Active
Date of birth:October 1984
Nationality:Belgian
Country of residence:United Kingdom
Address:Flat 13, Alba Court, Alba Gardens, London, United Kingdom, NW11 9NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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