AW LIFESTYLE LIMITED

Key Data

Status

Dissolved

Company No.

08197717

Incorporation date

31/08/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2012)

16/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

12/12/2024

Resolutions

View PDF (1 pages)

24/02/2024

Liquidators' statement of receipts and payments to 2023-12-21

View PDF (19 pages)

23/02/2023

Liquidators' statement of receipts and payments to 2022-12-21

View PDF (18 pages)

05/07/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-05

View PDF (2 pages)

09/01/2022

Registered office address changed from 33 Davies Street London W1K 4LR to 25 Moorgate London EC2R 6AY on 2022-01-09

View PDF (2 pages)

08/01/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

08/01/2022

Declaration of solvency

View PDF (5 pages)

07/01/2022

Resolutions

View PDF (1 pages)

23/12/2021

Resolutions

View PDF (2 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (4 pages)

06/11/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2021

Registered office address changed from 3 Logan Place London W8 6QN England to 33 Davies Street London W1K 4LR on 2021-08-05

View PDF (2 pages)

15/06/2021

Notification of a person with significant control statement

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13/06/2021

Cessation of Amanda Jane Wakeley as a person with significant control on 2021-05-12

View PDF (3 pages)

12/06/2021

Termination of appointment of Amanda Jane Wakeley as a director on 2021-05-12

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

25/10/2019

Termination of appointment of Walid Khaled Abu-Suud as a director on 2019-08-16

View PDF (1 pages)

25/10/2019

Appointment of Ms Laraine Loh as a director on 2019-08-16

View PDF (2 pages)

08/10/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

15/09/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

15/02/2019

Memorandum and Articles of Association

View PDF (53 pages)

15/02/2019

Resolutions

View PDF (3 pages)

02/01/2019

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

19/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

31/08/2018

Previous accounting period shortened from 2017-11-30 to 2017-11-29

View PDF (1 pages)

15/02/2018

Total exemption full accounts made up to 2016-11-30

View PDF (8 pages)

16/11/2017

Previous accounting period shortened from 2016-12-30 to 2016-11-30

View PDF (1 pages)

26/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

14/09/2017

Registered office address changed from 1st Floor 25 Eccleston Place London SW1W 9NF to 3 Logan Place London W8 6QN on 2017-09-14

View PDF (1 pages)

03/04/2017

Termination of appointment of Hugh Mcleod Morrison as a director on 2017-03-09

View PDF (1 pages)

23/01/2017

Resolutions

View PDF (2 pages)

09/10/2016

Resolutions

View PDF (2 pages)

09/10/2016

Resolutions

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

01/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

01/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/03/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

14/10/2015

Previous accounting period extended from 2014-12-30 to 2015-06-30

View PDF (1 pages)

30/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

29/04/2015

Resolutions

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

20/10/2014

Termination of appointment of Sagra Maceira De Rosen as a director on 2014-09-30

View PDF (2 pages)

17/10/2014

Resolutions

View PDF (1 pages)

31/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/03/2014

Resolutions

View PDF (2 pages)

22/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2014

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

20/02/2014

Director's details changed for Hugh Mcleod Morrison on 2013-08-31

View PDF (2 pages)

20/02/2014

Director's details changed for Sagra Maceira De Rosen on 2013-08-31

View PDF (2 pages)

20/02/2014

Director's details changed for Mr Laurent Souviron on 2013-08-31

View PDF (2 pages)

20/02/2014

Director's details changed for Amanda Jane Wakeley on 2013-08-31

View PDF (2 pages)

20/02/2014

Director's details changed for Mr Walid Khaled Abu-Suud on 2013-08-31

View PDF (2 pages)

11/02/2014

Registered office address changed from 44 Fulham Road London SW3 6HH United Kingdom on 2014-02-11

View PDF (2 pages)

21/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2012

Statement of capital following an allotment of shares on 2012-09-14

View PDF (4 pages)

25/09/2012

Resolutions

View PDF (60 pages)

25/09/2012

Appointment of Amanda Jane Wakeley as a director

View PDF (3 pages)

25/09/2012

Appointment of Hugh Mcleod Morrison as a director

View PDF (3 pages)

25/09/2012

Appointment of Sagra Maceira De Rosen as a director

View PDF (3 pages)

25/09/2012

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (3 pages)

31/08/2012

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

30/11/2018

Next confirmation date

13/08/2021

Last change occurred

30/11/2018

Accounts

Total Exemption Full

Last made up date

30/11/2018

Next account date

30/11/2019

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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
Morrison, Hugh Mcleod	Director	14/09/2012 - 09/03/2017	5
Wakeley, Amanda Jane	Director	14/09/2012 - 12/05/2021	10
Abu-Suud, Walid Khaled	Director	31/08/2012 - 16/08/2019	14
Loh, Laraine	Director	16/08/2019 - Present	5
Souviron, Laurent	Director	31/08/2012 - Present	-

Persons with Significant Control

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

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Description

About AW LIFESTYLE LIMITED

AW LIFESTYLE LIMITED is an(a) Dissolved company incorporated on 31/08/2012 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. 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 LIFESTYLE LIMITED?

AW LIFESTYLE LIMITED is currently Dissolved. It was registered on 31/08/2012 and dissolved on 16/03/2025.

Where is AW LIFESTYLE LIMITED located?

AW LIFESTYLE LIMITED is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does AW LIFESTYLE LIMITED do?

AW LIFESTYLE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AW LIFESTYLE LIMITED?

The latest filing was on 16/03/2025: Final Gazette dissolved following liquidation.