AW INVESTMENTS GROUP LIMITED

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AW INVESTMENTS GROUP LIMITED

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Key Data

Status

Active

Company No.

12208613

Incorporation date

16/09/2019

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 16/09/2019)
dot icon07/06/2025
Confirmation statement made on 2025-05-29 with no updates
dot icon05/06/2025
Micro company accounts made up to 2024-09-30
dot icon12/02/2025
Registered office address changed from 124 City Road London EC1V 2NX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-02-12
dot icon12/02/2025
Director's details changed for Mr Fabio Lai on 2025-01-21
dot icon12/02/2025
Director's details changed for Ms Federica Fasolino on 2025-01-21
dot icon21/01/2025
Registered office address changed from Flat 44 1 Rick Roberts Way London E15 2FP England to 124 City Road London EC1V 2NX on 2025-01-21
dot icon31/12/2024
Appointment of Ms Federica Fasolino as a director on 2024-12-20
dot icon07/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon29/05/2024
Confirmation statement made on 2024-05-29 with updates
dot icon05/12/2023
Confirmation statement made on 2023-09-15 with no updates
dot icon14/11/2023
Registered office address changed from 2 Harbinger Road London E14 3AA England to Flat 44 1 Rick Roberts Way London E15 2FP on 2023-11-14
dot icon14/11/2023
Change of details for Lai Property Group Limited as a person with significant control on 2023-05-24
dot icon14/11/2023
Director's details changed for Mr Fabio Lai on 2023-05-24
dot icon15/06/2023
Accounts for a dormant company made up to 2022-09-30
dot icon17/11/2022
Confirmation statement made on 2022-09-15 with no updates
dot icon16/05/2022
Accounts for a dormant company made up to 2021-09-30
dot icon28/10/2021
Confirmation statement made on 2021-09-15 with no updates
dot icon14/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon20/10/2020
Cessation of Fabio Lai as a person with significant control on 2020-09-01
dot icon20/10/2020
Notification of Lai Property Group Limited as a person with significant control on 2020-09-01
dot icon20/10/2020
Confirmation statement made on 2020-09-15 with updates
dot icon16/09/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

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
Mr Fabio Lai
Director
16/09/2019 - Present
16
Fasolino, Federica
Director
20/12/2024 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AW INVESTMENTS GROUP LIMITED

AW INVESTMENTS GROUP LIMITED is an(a) Active company incorporated on 16/09/2019 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. 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 INVESTMENTS GROUP LIMITED?

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AW INVESTMENTS GROUP LIMITED is currently Active. It was registered on 16/09/2019 .

Where is AW INVESTMENTS GROUP LIMITED located?

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AW INVESTMENTS GROUP LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does AW INVESTMENTS GROUP LIMITED do?

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AW INVESTMENTS GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AW INVESTMENTS GROUP LIMITED?

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The latest filing was on 07/06/2025: Confirmation statement made on 2025-05-29 with no updates.