Founded in 2016, Aw Sloane, classified under reg no. 10232362 is an active company. Currently registered at 1-3 Pont Street SW1X 9EJ, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 16th June 2017 Aw Sloane Ltd is no longer carrying the name Aw Oxford.
The firm has one director. Kamal G., appointed on 10 December 2020. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jean G. and who left the the firm on 11 December 2020. In addition, there is one former secretary - Jean G. who worked with the the firm until 11 December 2020.
| Office Address | 1-3 Pont Street |
| Town | London |
| Post code | SW1X 9EJ |
| Country of origin | United Kingdom |
| Registration Number | 10232362 |
| Date of Incorporation | Wed, 15th Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 10 December 2020
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Kamal G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jean G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Beirut Fine Dining Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kamal G.
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jean G.
| Notified on | 1 January 2019 |
| Ceased on | 11 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Beirut Fine Dining Ltd
55 Baker Street, London, W1U 7EU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10131849 |
| Notified on | 15 June 2016 |
| Ceased on | 30 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Aw Oxford | June 16, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 37 611 | 126 391 | 32 097 | 853 |
| Current Assets | 1 491 392 | 1 622 442 | 1 738 630 | 1 517 640 |
| Debtors | 683 486 | 1 496 051 | 1 706 533 | 1 516 787 |
| Net Assets Liabilities | -509 388 | -384 620 | -350 620 | -465 692 |
| Other Debtors | 562 413 | 1 171 978 | 1 116 909 | 967 313 |
| Property Plant Equipment | 33 055 | 28 333 | 23 611 | 18 889 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 668 | 15 390 | 20 112 | 24 834 |
| Amounts Owed To Group Undertakings Participating Interests | 1 874 194 | 1 874 194 | 1 874 194 | 1 874 194 |
| Average Number Employees During Period | 1 | |||
| Comprehensive Income Expense | -118 338 | 124 768 | 34 000 | -115 072 |
| Creditors | 2 033 835 | 2 035 395 | 2 112 861 | 2 002 221 |
| Fixed Assets | 33 055 | 28 333 | 23 611 | 18 889 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 722 | 4 722 | 4 722 | |
| Net Current Assets Liabilities | -542 443 | -412 953 | -374 231 | -484 581 |
| Other Creditors | 114 731 | 110 696 | 127 639 | 102 988 |
| Profit Loss | -118 338 | 124 768 | 34 000 | -115 072 |
| Property Plant Equipment Gross Cost | 43 723 | 43 723 | 43 723 | |
| Total Assets Less Current Liabilities | -509 388 | -384 620 | -350 620 | -465 692 |
| Trade Creditors Trade Payables | 44 910 | 50 505 | 111 028 | 25 039 |
| Trade Debtors Trade Receivables | 121 073 | 324 073 | 589 624 | 549 474 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th June 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy