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A&W Asset Management Ltd LONDON


A&W Asset Management Ltd is a private limited company situated at 69 Farringdon Road, London EC1M 3JB. Incorporated on 2022-04-07, this 2-year-old company is run by 1 director.
Director Maralyn P., appointed on 14 April 2022.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to CH data there was a name change on 2023-02-01 and their previous name was Fit Out Projects (Stirling) Ltd.
The latest confirmation statement was sent on 2023-04-06 and the due date for the following filing is 2024-04-20. Furthermore, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

A&W Asset Management Ltd Address / Contact

Office Address 69 Farringdon Road
Town London
Post code EC1M 3JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14033070
Date of Incorporation Thu, 7th Apr 2022
Industry Development of building projects
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Maralyn P.

Position: Director

Appointed: 14 April 2022

Jamie P.

Position: Director

Appointed: 07 April 2022

Resigned: 14 April 2022

Graeme A.

Position: Director

Appointed: 07 April 2022

Resigned: 07 April 2022

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Magnolia Investments Ltd from Oakley, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Magnolia Investments Ltd

Oakley Barn Bicester Road, Oakley, Buckinghamshire, HP18 9PU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03296471
Notified on 7 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fit Out Projects (stirling) February 1, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to April 30, 2023
filed on: 27th, June 2023
Free Download (2 pages)

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