Aws Group Holdings Limited LONDON


Aws Group Holdings Limited is a private limited company located at 210 Pentonville Road, London N1 9JY. Incorporated on 2017-07-04, this 6-year-old company is run by 4 directors and 1 secretary.
Director Valerie C., appointed on 30 June 2021. Director Katherine S., appointed on 02 July 2020. Director Christophe B., appointed on 04 October 2017.
Switching the focus to secretaries, we can name: Celia G., appointed on 04 October 2017.
The company is categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
The latest confirmation statement was filed on 2023-07-03 and the due date for the following filing is 2024-07-17. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Aws Group Holdings Limited Address / Contact

Office Address 210 Pentonville Road
Town London
Post code N1 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10848964
Date of Incorporation Tue, 4th Jul 2017
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Valerie C.

Position: Director

Appointed: 30 June 2021

Katherine S.

Position: Director

Appointed: 02 July 2020

Christophe B.

Position: Director

Appointed: 04 October 2017

Donald M.

Position: Director

Appointed: 04 October 2017

Celia G.

Position: Secretary

Appointed: 04 October 2017

Neil G.

Position: Director

Appointed: 17 January 2019

Resigned: 30 June 2020

Richard K.

Position: Director

Appointed: 04 October 2017

Resigned: 21 July 2020

Gavin G.

Position: Director

Appointed: 04 October 2017

Resigned: 02 January 2019

David G.

Position: Director

Appointed: 04 October 2017

Resigned: 30 June 2021

Nicola F.

Position: Secretary

Appointed: 04 July 2017

Resigned: 04 October 2017

Christopher S.

Position: Director

Appointed: 04 July 2017

Resigned: 04 October 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Veolia Es (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Veolia Es (Uk) Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02481991
Notified on 4 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher S.

Notified on 4 July 2017
Ceased on 4 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 3rd, October 2023
Free Download (5 pages)

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