Aw Investments Group Limited is a private limited company situated at 2 Harbinger Road, London E14 3AA. Incorporated on 2019-09-16, this 4-year-old company is run by 1 director.
Director Fabio L., appointed on 16 September 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-09-15 and the date for the subsequent filing is 2023-09-29. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 2 Harbinger Road |
| Town | London |
| Post code | E14 3AA |
| Country of origin | United Kingdom |
| Registration Number | 12208613 |
| Date of Incorporation | Mon, 16th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 29th Sep 2023 (2023-09-29) |
| Last confirmation statement dated | Thu, 15th Sep 2022 |
Position: Director
Appointed: 16 September 2019
The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Lai Property Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fabio L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lai Property Group Limited
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | England And Wales Companies Act |
| Legal form | Limited Company |
| Notified on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fabio L.
| Notified on | 16 September 2019 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th September 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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