AW GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09998978

Incorporation date

10/02/2016

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2016)

10/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

21/10/2025

Director's details changed for Mr Paul Trudgeon on 2025-10-10

View PDF (2 pages)

08/09/2025

Director's details changed for Mr Alexander Chandos Tempest Vane on 2025-09-01

View PDF (2 pages)

05/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

12/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

13/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

07/05/2024

Registered office address changed from The Loom Suite 3.2 14 Gowers Walk London E1 8PY England to Osborne House 12 Devonshire Square London EC2M 4TE on 2024-05-07

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

24/10/2023

Termination of appointment of Stuart Dorian Peter Williams as a director on 2023-10-19

View PDF (1 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

10/07/2023

Termination of appointment of James Walter Fitzgerald Warwick as a director on 2023-07-07

View PDF (1 pages)

10/07/2023

Appointment of Mr Alexander Chandos Tempest Vane as a director on 2023-07-07

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

08/09/2022

Appointment of Mr Stuart Dorian Peter Williams as a director on 2022-09-05

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

06/12/2021

Registered office address changed from 9 Alie Street London E1 8DE England to The Loom Suite 3.2 14 Gowers Walk London E1 8PY on 2021-12-06

View PDF (1 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

11/08/2021

Appointment of Mr Sunit Das as a director on 2021-07-27

View PDF (2 pages)

27/04/2021

Resolutions

View PDF (1 pages)

27/04/2021

Memorandum and Articles of Association

View PDF (30 pages)

09/04/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

24/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (6 pages)

24/02/2020

Notification of Hadley Shipping (Roro) Limited as a person with significant control on 2019-10-11

View PDF (2 pages)

24/02/2020

Withdrawal of a person with significant control statement on 2020-02-24

View PDF (2 pages)

02/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

25/11/2019

Termination of appointment of Stephen John Corkhill as a director on 2019-10-31

View PDF (1 pages)

23/09/2019

Director's details changed for Mr Paul Trudgeon on 2019-09-23

View PDF (2 pages)

23/09/2019

Director's details changed for Mr Paul Trudgeon on 2019-09-23

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

23/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (7 pages)

26/10/2017

Resolutions

View PDF (33 pages)

23/10/2017

Appointment of Mr James Walter Fitzgerald Warwick as a director on 2017-10-10

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

23/02/2017

Resolutions

View PDF (30 pages)

23/02/2017

Resolutions

View PDF (0 pages)

14/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (7 pages)

13/02/2017

Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT United Kingdom to 9 Alie Street London E1 8DE on 2017-02-13

View PDF (1 pages)

11/03/2016

Statement of capital following an allotment of shares on 2016-02-26

View PDF (4 pages)

10/03/2016

Appointment of Mr Stephen John Corkhill as a director on 2016-02-26

View PDF (3 pages)

10/03/2016

Change of share class name or designation

View PDF (2 pages)

10/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

10/02/2016

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Corkhill, Stephen John	Director	26/02/2016 - 31/10/2019	10
Warwick, James Walter Fitzgerald	Director	10/10/2017 - 07/07/2023	30
Vane, Alexander Chandos Tempest	Director	07/07/2023 - Present	64
Williams, Stuart Dorian Peter	Director	05/09/2022 - 19/10/2023	7
Trudgeon, Paul	Director	10/02/2016 - Present	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AW GROUP HOLDINGS LIMITED

AW GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 10/02/2016 with the registered office located at Osborne House, 12 Devonshire Square, London EC2M 4TE. There are currently 3 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 GROUP HOLDINGS LIMITED?

AW GROUP HOLDINGS LIMITED is currently Active. It was registered on 10/02/2016 .

Where is AW GROUP HOLDINGS LIMITED located?

AW GROUP HOLDINGS LIMITED is registered at Osborne House, 12 Devonshire Square, London EC2M 4TE.

What does AW GROUP HOLDINGS LIMITED do?

AW GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AW GROUP HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-09 with updates.