Aw Group Holdings Limited

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Micro

Aw Group Holdings Limited

09998978Private Limited With Share Capital

Osborne House, 12 Devonshire Square, London, EC2M4TE
Incorporated

10/02/2016

Company Age

10 years

Directors

3

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aw Group Holdings Limited (09998978) is a private limited with share capital incorporated on 10/02/2016 (10 years old) and registered in london, EC2M4TE. The company operates under SIC code 70100 and is classified as Micro.

Aw group holdings limited is a company based out of fourth floor 117-119 houndsditch, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/02/2016
EC2M4TE
3 employees

Financial Overview

Total Assets

£1.68M

Liabilities

£9.9K

Net Assets

£1.67M

Cash

£1.17M

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3

Filed Documents

46
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Resolution
Category:Resolution
Date:27-04-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Resolution
Category:Resolution
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Resolution
Category:Resolution
Date:23-02-2017
Resolution
Category:Resolution
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-02-2016
Incorporation Company
Category:Incorporation
Date:10-02-2016

Import / Export

Imports
12 Months9
60 Months43
Exports
12 Months2
60 Months26

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 Devonshire Square, London, EC2M4TERegistered
Robert Dolan House, 9 Alie Street, London, E18DE

Contact

Osborne House, 12 Devonshire Square, London, EC2M4TE