Founded in 2017, Aw Trading Group, classified under reg no. 10576010 is a active - proposal to strike off company. Currently registered at Flat 13, Alba Court NW11 9NP, London the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 2021/01/31.
| Office Address | Flat 13, Alba Court |
| Office Address2 | Alba Gardens |
| Town | London |
| Post code | NW11 9NP |
| Country of origin | United Kingdom |
| Registration Number | 10576010 |
| Date of Incorporation | Mon, 23rd Jan 2017 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Mon, 31st Oct 2022 (544 days after) |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Sun, 5th Feb 2023 (2023-02-05) |
| Last confirmation statement dated | Sat, 22nd Jan 2022 |
Position: Director
Appointed: 19 February 2023
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Mena R. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aron W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mena R.
| Notified on | 19 February 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aron W.
| Notified on | 23 January 2017 |
| Ceased on | 19 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/02/19. filed on: 24th, April 2023 |
officers | Free Download (2 pages) |
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