Introduction
Watch Company
A
AWS GROUP HOLDINGS LIMITED
AWS GROUP HOLDINGS LIMITED is an active company incorporated on 4 July 2017 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). AWS GROUP HOLDINGS LIMITED was registered 8 years ago.(SIC: 32990)
Status
active
Active since 8 years ago
Company No
10848964
LTD Company
Age
8 Years
Incorporated 4 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
210 Pentonville Road London, N1 9JY,
Previous Addresses
Kenilworth Road Hampton in Arden Solihull B92 0LP United Kingdom
From: 4 July 2017To: 12 October 2017
17 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
SWAINSBURY, Katherine
ActivePentonville Road, LondonN1 9JY
Secretary
Appointed 31 Oct 2025
SWAINSBURY, Katherine
Pentonville Road, LondonN1 9JY
Secretary
31 Oct 2025
Active
BELLYNCK, Christophe
ActivePentonville Road, LondonN1 9JY
Born May 1961
Director
Appointed 04 Oct 2017
BELLYNCK, Christophe
Pentonville Road, LondonN1 9JY
Born May 1961
Director
04 Oct 2017
Active
CLAVIE, Valerie Isabelle Marie
ActivePentonville Road, LondonN1 9JY
Born April 1968
Director
Appointed 30 Jun 2021
CLAVIE, Valerie Isabelle Marie
Pentonville Road, LondonN1 9JY
Born April 1968
Director
30 Jun 2021
Active
MACPHAIL, Donald John Fraser
ActivePentonville Road, LondonN1 9JY
Born March 1967
Director
Appointed 04 Oct 2017
MACPHAIL, Donald John Fraser
Pentonville Road, LondonN1 9JY
Born March 1967
Director
04 Oct 2017
Active
FACCHINO-STANFORD, Nicola Maria
ResignedPentonville Road, LondonN1 9JY
Secretary
Appointed 04 Jul 2017
Resigned 04 Oct 2017
FACCHINO-STANFORD, Nicola Maria
Pentonville Road, LondonN1 9JY
Secretary
04 Jul 2017
Resigned 04 Oct 2017
Resigned
GOUGH, Celia Rosalind
ResignedPentonville Road, LondonN1 9JY
Secretary
Appointed 04 Oct 2017
Resigned 31 Oct 2025
GOUGH, Celia Rosalind
Pentonville Road, LondonN1 9JY
Secretary
04 Oct 2017
Resigned 31 Oct 2025
Resigned
GALLAGHER, Neil Vincent
ResignedPentonville Road, LondonN1 9JY
Born May 1963
Director
Appointed 17 Jan 2019
Resigned 30 Jun 2020
GALLAGHER, Neil Vincent
Pentonville Road, LondonN1 9JY
Born May 1963
Director
17 Jan 2019
Resigned 30 Jun 2020
Resigned
GERRARD, David Andrew
ResignedPentonville Road, LondonN1 9JY
Born December 1964
Director
Appointed 04 Oct 2017
Resigned 30 Jun 2021
GERRARD, David Andrew
Pentonville Road, LondonN1 9JY
Born December 1964
Director
04 Oct 2017
Resigned 30 Jun 2021
Resigned
GRAVESON, Gavin Howard
ResignedPentonville Road, LondonN1 9JY
Born August 1963
Director
Appointed 04 Oct 2017
Resigned 02 Jan 2019
GRAVESON, Gavin Howard
Pentonville Road, LondonN1 9JY
Born August 1963
Director
04 Oct 2017
Resigned 02 Jan 2019
Resigned
KIRKMAN, Richard
ResignedPentonville Road, LondonN1 9JY
Born November 1970
Director
Appointed 04 Oct 2017
Resigned 21 Jul 2020
KIRKMAN, Richard
Pentonville Road, LondonN1 9JY
Born November 1970
Director
04 Oct 2017
Resigned 21 Jul 2020
Resigned
STANFORD, Christopher Jeremy
ResignedPentonville Road, LondonN1 9JY
Born November 1956
Director
Appointed 04 Jul 2017
Resigned 04 Oct 2017
STANFORD, Christopher Jeremy
Pentonville Road, LondonN1 9JY
Born November 1956
Director
04 Jul 2017
Resigned 04 Oct 2017
Resigned
SWANN, Katherine Anne
ResignedPentonville Road, LondonN1 9JY
Born August 1979
Director
Appointed 02 Jul 2020
Resigned 27 Sept 2024
SWANN, Katherine Anne
Pentonville Road, LondonN1 9JY
Born August 1979
Director
02 Jul 2020
Resigned 27 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Veolia Es (Uk) Limited
ActivePentonville Road, LondonN1 9JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2017
Veolia Es (Uk) Limited
Pentonville Road, LondonN1 9JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2017
Active
Mr Christopher Jeremy Stanford
CeasedPentonville Road, LondonN1 9JY
Born November 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jul 2017
Ceased 04 Oct 2017
Mr Christopher Jeremy Stanford
Pentonville Road, LondonN1 9JY
Born November 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jul 2017
Ceased 04 Oct 2017
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2019
1 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2017
13 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2017
12 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2017
12 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2017
4 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2017