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AW Investments Group Limited

Private Limited Company

AW Investments Group Limited
Flat 44 1 Rick Roberts Way
London
E15 2FP
Company NameAW Investments Group Limited
Company StatusActive
Company Number12208613
Incorporation Date16 September 2019 (4 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorFabio Lai
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September
Latest Return15 September 2023 (7 months, 3 weeks ago)
Next Return Due29 September 2024 (4 months, 4 weeks from now)

Contact

Registered AddressFlat 44 1 Rick Roberts Way
London
E15 2FP
Shared Address This company doesn't share its address with any other companies
ConstituencyWest Ham
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 September
CategoryDormant
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Latest Return15 September 2023 (7 months, 3 weeks ago)
Next Return Due29 September 2024 (4 months, 4 weeks from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

20 October 2020Notification of Lai Property Group Limited as a person with significant control on 1 September 2020
20 October 2020Confirmation statement made on 15 September 2020 with updates
20 October 2020Cessation of Fabio Lai as a person with significant control on 1 September 2020
16 September 2019Incorporation
Statement of capital on 2019-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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