AW&CO AGENCY LIMITED

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AW&CO AGENCY LIMITED

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Key Data

Status

Active

Company No.

10577176Copy
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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
2024
change arrow icon-6.60 % *

* during past year

Total Assets

£514,597.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon+8.39 % *

* during past year

Cash in Bank

£443,006.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
2
169.13K
253.56K
0.00
196.19K
84.43K
-
-
-
-
-
2023
2
417.64K
550.99K
0.00
408.70K
133.35K
-
-
-
-
-
2024
2
405.37K
514.60K
0.00
443.01K
109.23K
-
-
-
-
-
2024
2
405.37K
514.60K
0.00
443.01K
109.23K
-
-
-
-
-

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

405.37K £Descended-2.94 % *

Total Assets(GBP)

514.60K £Descended-6.60 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

443.01K £Ascended8.39 % *

Total Liabilities(GBP)

109.23K £Descended-18.09 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AW&CO AGENCY LIMITED

AW&CO AGENCY LIMITED is an 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 2 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.

How many employees does AW&CO AGENCY LIMITED have?

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AW&CO AGENCY LIMITED had 2 employees in 2024.

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.