Introduction
Watch Company
C
CT 09729185 LIMITED
CT 09729185 LIMITED is an active company incorporated on 12 August 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CT 09729185 LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09729185
LTD Company
Age
10 Years
Incorporated 12 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 25 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Previous Company Names
AWC SOLUTIONS LIMITED
From: 12 August 2015To: 27 October 2025
Address
Crown House 27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
12 Hatherley Road Sidcup Kent DA14 4DT England
From: 12 August 2015To: 25 October 2025
4 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOHL, Camille
Active27 Old Gloucester Street, LondonWC1N 3AX
Born July 1999
Director
Appointed 23 Oct 2025
HOHL, Camille
27 Old Gloucester Street, LondonWC1N 3AX
Born July 1999
Director
23 Oct 2025
Active
CARPENTER, Aaron William
Resigned27 Old Gloucester Street, LondonWC1N 3AX
Born August 1975
Director
Appointed 12 Aug 2015
Resigned 23 Oct 2025
CARPENTER, Aaron William
27 Old Gloucester Street, LondonWC1N 3AX
Born August 1975
Director
12 Aug 2015
Resigned 23 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Edgewater Drive, Orlando32804
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Oct 2025
American Asset Holdings Llc
Edgewater Drive, Orlando32804
Ownership of shares 75 to 100 percent
23 Oct 2025
Active
Mr Aaron William Carpenter
Ceased27 Old Gloucester Street, LondonWC1N 3AX
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Oct 2025
Mr Aaron William Carpenter
27 Old Gloucester Street, LondonWC1N 3AX
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 23 Oct 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
27 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2025
25 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2025
25 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2025
25 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2025