AW TRADING GROUP LTD
FLAT 13, ALBA COURT, ALBA GARDENS, LONDON NW11 9NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10576010
- Last Updated: 01 Mar 2024
Company Profile
AW TRADING GROUP LTD was incorporated on Monday, January 23, 2017 as a Private Limited Company with registered address in LONDON. AW TRADING GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 8 months and 18 days.
| Name | AW TRADING GROUP LTD |
|---|---|
| Company number | 10576010 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 13, ALBA COURT ALBA GARDENS LONDON NW11 9NP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mena Rulos Nationality: Spanish |
Dates: Sunday, February 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Aron Wajnsztok Nationality: Belgian |
Dates: Monday, January 23, 2017 - Sunday, February 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-710 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 20 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AW TRADING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AW TRADING GROUP LTD | 23 Jan 2017 |