AW1 STORAGE HOLDINGS LIMITED

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AW1 STORAGE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC796331

Incorporation date

23/01/2024

Size

Full

Contacts

Registered address

Registered address

26 Dublin Street, Edinburgh EH3 6NNCopy
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Latest events (Record since 23/01/2024)
dot icon06/02/2026
Confirmation statement made on 2026-01-22 with updates
dot icon05/02/2026
Appointment of Mr. Matthew James Paterson as a director on 2025-12-31
dot icon03/02/2026
Termination of appointment of Jeffrey David Roy as a director on 2025-12-31
dot icon03/02/2026
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon19/08/2025
Replacement filing of SH01 - 04/08/25 Statement of Capital gbp 1000
dot icon18/08/2025
Replacement filing of SH01 - 04/08/25 Statement of Capital gbp 1000
dot icon12/08/2025
Registration of charge SC7963310004, created on 2025-08-04
dot icon08/08/2025
Resolutions
dot icon08/08/2025
Memorandum and Articles of Association
dot icon08/08/2025
Director's details changed for Mr David Gerard Taaffe on 2025-08-06
dot icon07/08/2025
Appointment of Jeffrey David Roy as a director on 2025-08-04
dot icon07/08/2025
Statement of capital following an allotment of shares on 2025-08-04
dot icon05/08/2025
Satisfaction of charge SC7963310003 in full
dot icon04/07/2025
Full accounts made up to 2024-12-31
dot icon29/04/2025
Satisfaction of charge SC7963310001 in full
dot icon24/04/2025
Registration of charge SC7963310003, created on 2025-04-23
dot icon16/04/2025
Resolutions
dot icon16/04/2025
Memorandum and Articles of Association
dot icon16/04/2025
Registration of charge SC7963310002, created on 2025-04-15
dot icon07/03/2025
Statement of capital following an allotment of shares on 2025-02-20
dot icon28/02/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon24/02/2025
Cessation of Sa Energy Storage Holdings Limited as a person with significant control on 2025-02-20
dot icon24/02/2025
Notification of Aw1 Holdings Ltd as a person with significant control on 2025-02-20
dot icon23/01/2025
Appointment of Csc Cls (Uk) Limited as a secretary on 2024-08-13
dot icon14/08/2024
Registration of charge SC7963310001, created on 2024-08-06
dot icon08/05/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon23/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Secretary
13/08/2024 - Present
1977
Hirst, Simon Matthew
Director
23/01/2024 - Present
27
Reid, Graham Matthew
Director
23/01/2024 - Present
42
Roy, Jeffrey David
Director
04/08/2025 - 31/12/2025
9
Taaffe, David Gerard
Director
23/01/2024 - Present
13

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AW1 STORAGE HOLDINGS LIMITED

AW1 STORAGE HOLDINGS LIMITED is an(a) Active company incorporated on 23/01/2024 with the registered office located at 26 Dublin Street, Edinburgh EH3 6NN. There are currently 5 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 AW1 STORAGE HOLDINGS LIMITED?

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AW1 STORAGE HOLDINGS LIMITED is currently Active. It was registered on 23/01/2024 .

Where is AW1 STORAGE HOLDINGS LIMITED located?

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AW1 STORAGE HOLDINGS LIMITED is registered at 26 Dublin Street, Edinburgh EH3 6NN.

What does AW1 STORAGE HOLDINGS LIMITED do?

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AW1 STORAGE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AW1 STORAGE HOLDINGS LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-22 with updates.