AW GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE
Company number 09998978
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address 9 ALIE STREET, LONDON, ENGLAND, E1 8DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of AW GROUP HOLDINGS LIMITED are www.awgroupholdings.co.uk, and www.aw-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aw Group Holdings Limited is a Private Limited Company. The company registration number is 09998978. Aw Group Holdings Limited has been working since 10 February 2016. The present status of the company is Active. The registered address of Aw Group Holdings Limited is 9 Alie Street London England E1 8de. . CORKHILL, Stephen John is a Director of the company. TRUDGEON, Paul is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CORKHILL, Stephen John
Appointed Date: 26 February 2016
70 years old

Director
TRUDGEON, Paul
Appointed Date: 10 February 2016
59 years old

AW GROUP HOLDINGS LIMITED Events

23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Feb 2017
Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT United Kingdom to 9 Alie Street London E1 8DE on 13 February 2017
11 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 18,000.00

...
... and 0 more events
10 Mar 2016
Appointment of Mr Stephen John Corkhill as a director on 26 February 2016
10 Mar 2016
Change of share class name or designation
10 Mar 2016
Particulars of variation of rights attached to shares
11 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
10 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-10
  • GBP 1