Introduction
Watch Company
A
AWLC LIMITED
AWLC LIMITED is an active company incorporated on 8 January 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AWLC LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10551863
LTD Company
Age
9 Years
Incorporated 8 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
12-15 Hanger Green London, W5 3EL,
Previous Addresses
Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
From: 7 March 2022To: 17 June 2025
Dewsbury Depot Mill Street East Dewsbury West Yorkshire WF12 9BD United Kingdom
From: 8 January 2017To: 7 March 2022
19 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
DURDANT-HOLLAMBY, Stephen Daniel
ActiveHanger Green, LondonW5 3EL
Born September 1973
Director
Appointed 26 Sept 2025
DURDANT-HOLLAMBY, Stephen Daniel
Hanger Green, LondonW5 3EL
Born September 1973
Director
26 Sept 2025
Active
HARRISON, Helen Janet, Mrs.
ActiveHanger Green, LondonW5 3EL
Born January 1967
Director
Appointed 01 Apr 2023
HARRISON, Helen Janet, Mrs.
Hanger Green, LondonW5 3EL
Born January 1967
Director
01 Apr 2023
Active
KEAY, Martin Donald
ActiveHanger Green, LondonW5 3EL
Born December 1964
Director
Appointed 08 Jan 2017
KEAY, Martin Donald
Hanger Green, LondonW5 3EL
Born December 1964
Director
08 Jan 2017
Active
KILPATRICK, Stuart Charles
ActiveHanger Green, LondonW5 3EL
Born October 1962
Director
Appointed 04 Jun 2024
KILPATRICK, Stuart Charles
Hanger Green, LondonW5 3EL
Born October 1962
Director
04 Jun 2024
Active
MCENTEE, Gavin Joseph
ActiveHanger Green, LondonW5 3EL
Born January 1971
Director
Appointed 08 Jan 2017
MCENTEE, Gavin Joseph
Hanger Green, LondonW5 3EL
Born January 1971
Director
08 Jan 2017
Active
PATEL, Shanker Bhupendrabhai
ActiveHanger Green, LondonW5 3EL
Born February 1971
Director
Appointed 28 Feb 2022
PATEL, Shanker Bhupendrabhai
Hanger Green, LondonW5 3EL
Born February 1971
Director
28 Feb 2022
Active
ROBERTS, Andrew Christoper
ResignedMill Street East, DewsburyWF12 9BD
Secretary
Appointed 08 Jan 2017
Resigned 28 Feb 2022
ROBERTS, Andrew Christoper
Mill Street East, DewsburyWF12 9BD
Secretary
08 Jan 2017
Resigned 28 Feb 2022
Resigned
CURETON, Edward John
ResignedRadford Industrial Estate, LondonNW10 6UA
Born November 1950
Director
Appointed 08 Jan 2017
Resigned 28 Feb 2022
CURETON, Edward John
Radford Industrial Estate, LondonNW10 6UA
Born November 1950
Director
08 Jan 2017
Resigned 28 Feb 2022
Resigned
DAY, Christopher Michael
ResignedRadford Industrial Estate, LondonNW10 6UA
Born March 1984
Director
Appointed 28 Feb 2022
Resigned 17 May 2024
DAY, Christopher Michael
Radford Industrial Estate, LondonNW10 6UA
Born March 1984
Director
28 Feb 2022
Resigned 17 May 2024
Resigned
JONES, Trevor
ResignedRadford Industrial Estate, LondonNW10 6UA
Born November 1952
Director
Appointed 08 Jan 2017
Resigned 28 Feb 2022
JONES, Trevor
Radford Industrial Estate, LondonNW10 6UA
Born November 1952
Director
08 Jan 2017
Resigned 28 Feb 2022
Resigned
ROBERTS, Andrew Christopher
ResignedRadford Industrial Estate, LondonNW10 6UA
Born October 1973
Director
Appointed 08 Jan 2017
Resigned 31 Mar 2023
ROBERTS, Andrew Christopher
Radford Industrial Estate, LondonNW10 6UA
Born October 1973
Director
08 Jan 2017
Resigned 31 Mar 2023
Resigned
SMITH, Michael Denis
ResignedRadford Industrial Estate, LondonNW10 6UA
Born October 1955
Director
Appointed 08 Jan 2017
Resigned 28 Feb 2022
SMITH, Michael Denis
Radford Industrial Estate, LondonNW10 6UA
Born October 1955
Director
08 Jan 2017
Resigned 28 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hanger Green, LondonW5 3EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2022
Lords Builders Merchants Holdings Limited
Hanger Green, LondonW5 3EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2022
Active
Filing History
66
Description
Type
Date Filed
Document
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
17 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 March 2022
8 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
7 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2022
12 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 April 2017
10 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2017