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A&W LEASING LIMITED

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A&W LEASING LIMITED

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Key Data

Status

Active

Company No.

06908181

Incorporation date

18/05/2009

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 18/05/2009)
dot icon13/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon18/06/2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-18
View PDF (1 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon05/08/2024
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-05
View PDF (1 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon07/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon10/03/2022
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-03-10
View PDF (1 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon12/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-18 with no updates
View PDF (3 pages)
dot icon16/12/2019
Appointment of Jillian Geddes as a director on 2019-12-03
View PDF (2 pages)
dot icon16/12/2019
Appointment of Andrew Edwin Geddes as a director on 2019-12-03
View PDF (2 pages)
dot icon05/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-18 with updates
View PDF (4 pages)
dot icon05/04/2019
Director's details changed for Mrs Winifred Geddes on 2019-04-05
View PDF (2 pages)
dot icon05/04/2019
Director's details changed for Mr Alexander Mackenzie Geddes on 2019-04-05
View PDF (2 pages)
dot icon05/04/2019
Change of details for Mr Alexander Mackenzie Geddes as a person with significant control on 2019-04-05
View PDF (2 pages)
dot icon16/01/2019
Director's details changed for Triple Point Investment Management Llp on 2019-01-14
View PDF (1 pages)
dot icon16/01/2019
Register inspection address has been changed from 3rd Floor 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF
View PDF (1 pages)
dot icon16/01/2019
Secretary's details changed for Triple Point Administration Llp on 2019-01-14
View PDF (1 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-18 with updates
View PDF (4 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (5 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon18/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (8 pages)
dot icon18/05/2016
Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
View PDF (1 pages)
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon21/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (8 pages)
dot icon21/05/2015
Director's details changed for Triple Point Investment Management Llp on 2014-06-13
View PDF (1 pages)
dot icon21/05/2015
Director's details changed for Mrs Winifred Geddes on 2009-10-01
View PDF (2 pages)
dot icon16/03/2015
Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
View PDF (1 pages)
dot icon16/03/2015
Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
View PDF (1 pages)
dot icon02/03/2015
Appointment of Triple Point Administration Llp as a secretary on 2015-03-01
View PDF (2 pages)
dot icon02/03/2015
Termination of appointment of Ch Business Services Limited as a secretary on 2015-03-01
View PDF (1 pages)
dot icon02/03/2015
Registered office address changed from 2 Minton Place Victoria Road Bicester OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2015-03-02
View PDF (1 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon18/06/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (7 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon24/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (7 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon21/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (7 pages)
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon19/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (7 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon17/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2009
Accounting reference date shortened from 31/05/2010 to 31/03/2010
View PDF (1 pages)
dot icon22/06/2009
Ad 26/05/09\gbp si 50049@1=50049\gbp ic 1/50050\
View PDF (2 pages)
dot icon18/05/2009
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+128.68 % *

* during past year

Cash in Bank

£4,345.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
176.85K
-
0.00
8.67K
-
2022
4
198.78K
-
0.00
1.90K
-
2023
4
225.63K
-
0.00
4.35K
-
2023
4
225.63K
-
0.00
4.35K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

225.63K £Ascended13.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.35K £Ascended128.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Corporate Director
18/05/2009 - Present
63
Geddes, Alexander Mackenzie
Director
18/05/2009 - Present
12
Geddes, Winifred Isabella
Director
18/05/2009 - Present
2
Geddes, Andrew Edwin
Director
03/12/2019 - Present
-
Geddes, Jillian
Director
03/12/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A&W LEASING LIMITED

A&W LEASING LIMITED is an(a) Active company incorporated on 18/05/2009 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A&W LEASING LIMITED?

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A&W LEASING LIMITED is currently Active. It was registered on 18/05/2009 .

Where is A&W LEASING LIMITED located?

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A&W LEASING LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does A&W LEASING LIMITED do?

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A&W LEASING LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does A&W LEASING LIMITED have?

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A&W LEASING LIMITED had 4 employees in 2023.

What is the latest filing for A&W LEASING LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-01 with no updates.