AW INVESTMENTS GROUP LIMITED
FLAT 44, 1 RICK ROBERTS WAY, LONDON E15 2FP- Active
- Private Limited Company
- Company No. 12208613
- Last Updated: 01 Mar 2024
Company Profile
AW INVESTMENTS GROUP LIMITED was incorporated on Monday, September 16, 2019 as a Private Limited Company with registered address in LONDON. AW INVESTMENTS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 8 days.
| Name | AW INVESTMENTS GROUP LIMITED |
|---|---|
| Company number | 12208613 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 44 1 RICK ROBERTS WAY LONDON E15 2FP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lai Property Group Limited Shelton Street, WC2H 9JQ |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fabio Lai Nationality: Italian |
Dates: Monday, September 16, 2019 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AW INVESTMENTS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AW INVESTMENTS GROUP LIMITED | 16 Sep 2019 |