Aw Lounge Ltd is a private limited company situated at 1-3 Pont Street, London SW1X 9EJ. Incorporated on 2017-10-24, this 6-year-old company is run by 1 director.
Director Kamal G., appointed on 10 December 2020.
The latest confirmation statement was filed on 2023-02-05 and the due date for the following filing is 2024-02-19. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1-3 Pont Street |
| Town | London |
| Post code | SW1X 9EJ |
| Country of origin | United Kingdom |
| Registration Number | 11027951 |
| Date of Incorporation | Tue, 24th Oct 2017 |
| Industry | |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 10 December 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Kamal G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jean G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stephen B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Kamal G.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jean G.
| Notified on | 15 May 2018 |
| Ceased on | 11 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen B.
| Notified on | 24 October 2017 |
| Ceased on | 15 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, March 2024 |
accounts | Free Download (2 pages) |
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