AWS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10848964

Incorporation date

04/07/2017

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/07/2017)

31/03/2026

Termination of appointment of Christophe Bellynck as a director on 2026-03-31

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31/03/2026

Appointment of Mrs Tracy Jayne Knipe as a director on 2026-03-31

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02/03/2026

Director's details changed for Ms Valerie Isabelle Marie Clavie on 2026-02-28

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31/10/2025

Appointment of Mrs Katherine Swainsbury as a secretary on 2025-10-31

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31/10/2025

Termination of appointment of Celia Rosalind Gough as a secretary on 2025-10-31

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07/07/2025

Confirmation statement made on 2025-07-03 with no updates

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07/07/2025

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

View PDF (7 pages)

23/01/2025

Director's details changed for Mr Christophe Bellynck on 2025-01-23

View PDF (2 pages)

23/01/2025

Director's details changed for Mr Donald John Fraser Macphail on 2025-01-23

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30/10/2024

Termination of appointment of Katherine Anne Swann as a director on 2024-09-27

View PDF (1 pages)

27/09/2024

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

View PDF (7 pages)

08/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

03/10/2023

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

View PDF (5 pages)

13/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

04/05/2022

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

View PDF (5 pages)

08/07/2021

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

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05/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

30/06/2021

Appointment of Ms Valerie Isabelle Marie Clavie as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Termination of appointment of David Andrew Gerrard as a director on 2021-06-30

View PDF (1 pages)

14/12/2020

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

View PDF (4 pages)

22/07/2020

Termination of appointment of Richard Kirkman as a director on 2020-07-21

View PDF (1 pages)

10/07/2020

Appointment of Miss Katherine Anne Swann as a director on 2020-07-02

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

01/07/2020

Termination of appointment of Neil Vincent Gallagher as a director on 2020-06-30

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

01/04/2019

Accounts for a dormant company made up to 2018-12-31

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29/01/2019

Appointment of Mr Neil Vincent Gallagher as a director on 2019-01-17

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16/01/2019

Termination of appointment of Gavin Howard Graveson as a director on 2019-01-02

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10/01/2019

Director's details changed for Mr Richard Kirkman on 2018-12-28

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05/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

01/02/2018

Current accounting period extended from 2018-02-28 to 2018-12-31

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30/10/2017

Resignation of an auditor

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13/10/2017

Appointment of David Andrew Gerrard as a director on 2017-10-04

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13/10/2017

Termination of appointment of Christopher Jeremy Stanford as a director on 2017-10-04

View PDF (1 pages)

13/10/2017

Termination of appointment of Nicola Maria Facchino-Stanford as a secretary on 2017-10-04

View PDF (1 pages)

13/10/2017

Cessation of Christopher Jeremy Stanford as a person with significant control on 2017-10-04

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12/10/2017

Appointment of Mr Donald John Fraser Macphail as a director on 2017-10-04

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12/10/2017

Registered office address changed from Kenilworth Road Hampton in Arden Solihull B92 0LP United Kingdom to 210 Pentonville Road London N1 9JY on 2017-10-12

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12/10/2017

Appointment of Miss Celia Rosalind Gough as a secretary on 2017-10-04

View PDF (2 pages)

12/10/2017

Appointment of Mr Gavin Howard Graveson as a director on 2017-10-04

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12/10/2017

Appointment of Mr Richard Kirkman as a director on 2017-10-04

View PDF (2 pages)

12/10/2017

Appointment of Mr Christophe Bellynck as a director on 2017-10-04

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12/10/2017

Notification of Veolia Es (Uk) Limited as a person with significant control on 2017-10-04

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12/10/2017

Statement of capital following an allotment of shares on 2017-10-04

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04/07/2017

Current accounting period shortened from 2018-07-31 to 2018-02-28

View PDF (1 pages)

04/07/2017

Incorporation

View PDF (25 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

03/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AWS GROUP HOLDINGS LIMITED

AWS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 04/07/2017 with the registered office located at 210 Pentonville Road, London N1 9JY. There are currently 4 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 AWS GROUP HOLDINGS LIMITED?

AWS GROUP HOLDINGS LIMITED is currently Active. It was registered on 04/07/2017 .

Where is AWS GROUP HOLDINGS LIMITED located?

AWS GROUP HOLDINGS LIMITED is registered at 210 Pentonville Road, London N1 9JY.

What does AWS GROUP HOLDINGS LIMITED do?

AWS GROUP HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AWS GROUP HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Christophe Bellynck as a director on 2026-03-31.