Founded in 2016, Aw Global Equities, classified under reg no. 10496363 is a active - proposal to strike off company. Currently registered at 10496363: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Sat, 30th Nov 2019. Since Thu, 24th Aug 2017 Aw Global Equities Ltd is no longer carrying the name Claudel Investments.
| Office Address | 10496363: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 10496363 |
| Date of Incorporation | Fri, 25th Nov 2016 |
| Industry | Buying and selling of own real estate |
| Industry | Financial management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Tue, 31st Aug 2021 (969 days after) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Sat, 8th Aug 2020 (2020-08-08) |
| Last confirmation statement dated | Thu, 27th Jun 2019 |
Position: Director
Appointed: 01 November 2018
Position: Secretary
Appointed: 25 March 2017
Position: Director
Appointed: 25 March 2017
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Patrick B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mael Partner Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", 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. Moving on, there is Gilles P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Patrick B.
| Notified on | 3 January 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Mael Partner Llp
27 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc422782 |
| Notified on | 7 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gilles P.
| Notified on | 25 November 2016 |
| Ceased on | 3 January 2017 |
| Nature of control: |
significiant influence or control |
| Claudel Investments | August 24, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 977 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 |
| Creditors | 9 023 |
| Net Current Assets Liabilities | 9 023 |
| Total Assets Less Current Liabilities | 977 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 25th, October 2022 |
gazette | Free Download (1 page) |
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