Aw Group Holdings Limited LONDON


Founded in 2016, Aw Group Holdings, classified under reg no. 09998978 is an active company. Currently registered at The Loom Suite 3.2 E1 8PY, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Alexander V., Sunit D. and Paul T.. Of them, Paul T. has been with the company the longest, being appointed on 10 February 2016 and Alexander V. has been with the company for the least time - from 7 July 2023. As of 28 March 2024, there were 3 ex directors - Stuart W., James W. and others listed below. There were no ex secretaries.

Aw Group Holdings Limited Address / Contact

Office Address The Loom Suite 3.2
Office Address2 14 Gowers Walk
Town London
Post code E1 8PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09998978
Date of Incorporation Wed, 10th Feb 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 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 Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Alexander V.

Position: Director

Appointed: 07 July 2023

Sunit D.

Position: Director

Appointed: 27 July 2021

Paul T.

Position: Director

Appointed: 10 February 2016

Stuart W.

Position: Director

Appointed: 05 September 2022

Resigned: 19 October 2023

James W.

Position: Director

Appointed: 10 October 2017

Resigned: 07 July 2023

Stephen C.

Position: Director

Appointed: 26 February 2016

Resigned: 31 October 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Hadley Shipping (Roro) Limited from London, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hadley Shipping (Roro) Limited

117-119 Houndsditch Houndsditch, London, EC3A 7BT, England

Legal authority England & Wales
Legal form Limited Liability Company
Country registered England & Wales
Place registered England & Wales
Registration number 04304269
Notified on 11 October 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2023/10/19
filed on: 24th, October 2023
Free Download (1 page)

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