AW&CO AGENCY LIMITED

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AW&CO AGENCY LIMITED

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Key Data

Status

Active

Company No.

10577176

Incorporation date

23/01/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

11-12 Old Bond Street, London W1S 4PWCopy
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Latest events (Record since 23/01/2017)
dot icon23/01/2026
Confirmation statement made on 2026-01-21 with updates
dot icon04/12/2025
Change of details for Mr Thomas Charles Dorkings as a person with significant control on 2025-11-20
dot icon21/11/2025
Change of details for Mr Thomas Charles Dorkings as a person with significant control on 2025-11-20
dot icon20/11/2025
Director's details changed for Mr Thomas Charles Dorkings on 2025-11-20
dot icon27/10/2025
Change of details for Mr Thomas Charles Dorkings as a person with significant control on 2025-10-24
dot icon27/10/2025
Director's details changed for Mr Thomas Charles Dorkings on 2025-10-24
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/02/2025
Previous accounting period shortened from 2025-01-31 to 2024-12-31
dot icon22/01/2025
Confirmation statement made on 2025-01-21 with updates
dot icon11/12/2024
Director's details changed for Mr Thomas Charles Dorkings on 2024-12-10
dot icon10/12/2024
Change of details for Aw Ventures & Holdings Ltd as a person with significant control on 2024-12-10
dot icon10/12/2024
Registered office address changed from The Forge Ridge Lane Rotherwick Hook Hampshire RG27 9AT England to 11-12 Old Bond Street London W1S 4PW on 2024-12-10
dot icon10/12/2024
Director's details changed for Mr Alistair Ross Williams on 2024-12-10
dot icon10/12/2024
Change of details for Mr Thomas Charles Dorkings as a person with significant control on 2024-12-10
dot icon22/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon03/06/2024
Cessation of Alistair Ross Williams as a person with significant control on 2024-05-21
dot icon03/06/2024
Notification of Aw Ventures & Holdings Ltd as a person with significant control on 2024-05-21
dot icon23/01/2024
Confirmation statement made on 2024-01-21 with no updates
dot icon17/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon24/01/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon02/02/2022
Confirmation statement made on 2022-01-21 with updates
dot icon15/09/2021
Total exemption full accounts made up to 2021-01-31
dot icon04/08/2021
Appointment of Mr Thomas Charles Dorkings as a director on 2021-07-01
dot icon04/08/2021
Notification of Thomas Charles Dorkings as a person with significant control on 2021-07-01
dot icon02/08/2021
Change of details for Mr Alistair Ross Williams as a person with significant control on 2021-07-01
dot icon02/08/2021
Statement of capital following an allotment of shares on 2021-07-01
dot icon30/07/2021
Change of share class name or designation
dot icon30/07/2021
Memorandum and Articles of Association
dot icon30/07/2021
Resolutions
dot icon17/02/2021
Confirmation statement made on 2021-01-21 with updates
dot icon14/07/2020
Total exemption full accounts made up to 2020-01-31
dot icon21/01/2020
Confirmation statement made on 2020-01-21 with no updates
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon29/01/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon05/11/2018
Micro company accounts made up to 2018-01-31
dot icon31/01/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon23/01/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
49.23K
-
0.00
120.20K
-
2022
2
169.13K
-
0.00
196.19K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alistair Ross Williams
Director
23/01/2017 - Present
8
Mr Thomas Charles Dorkings
Director
01/07/2021 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About AW&CO AGENCY LIMITED

AW&CO AGENCY LIMITED is an(a) Active company incorporated on 23/01/2017 with the registered office located at 11-12 Old Bond Street, London W1S 4PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AW&CO AGENCY LIMITED?

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AW&CO AGENCY LIMITED is currently Active. It was registered on 23/01/2017 .

Where is AW&CO AGENCY LIMITED located?

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AW&CO AGENCY LIMITED is registered at 11-12 Old Bond Street, London W1S 4PW.

What does AW&CO AGENCY LIMITED do?

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AW&CO AGENCY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AW&CO AGENCY LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-21 with updates.