Introduction
Watch Company
A
AW CHARGING LIMITED
AW CHARGING LIMITED is an active company incorporated on 23 January 2020 with the registered office located in Leighton Buzzrd. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AW CHARGING LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12420094
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
4 Vimy Court Vimy Road Leighton Buzzrd, LU7 1FG,
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DENVIR, Paul Michael
ActiveVimy Road, Leighton BuzzrdLU7 1FG
Born February 1964
Director
Appointed 29 Oct 2020
DENVIR, Paul Michael
Vimy Road, Leighton BuzzrdLU7 1FG
Born February 1964
Director
29 Oct 2020
Active
GROVES, Katie
ActiveVimy Road, Leighton BuzzardLU7 1FG
Born May 1977
Director
Appointed 23 Jan 2020
GROVES, Katie
Vimy Road, Leighton BuzzardLU7 1FG
Born May 1977
Director
23 Jan 2020
Active
WHITE, Jeremy Mark
ActiveVimy Road, Leighton BuzzrdLU7 1FG
Born June 1963
Director
Appointed 29 Oct 2020
WHITE, Jeremy Mark
Vimy Road, Leighton BuzzrdLU7 1FG
Born June 1963
Director
29 Oct 2020
Active
WHITE, Matthew Charles
ActiveVimy Road, Leighton BuzzrdLU7 1FG
Born February 1965
Director
Appointed 28 Oct 2020
WHITE, Matthew Charles
Vimy Road, Leighton BuzzrdLU7 1FG
Born February 1965
Director
28 Oct 2020
Active
FOLL, Ian James Lea
ResignedVimy Road, Leighton BuzzrdLU7 1FG
Born April 1965
Director
Appointed 29 Oct 2020
Resigned 31 Jul 2022
FOLL, Ian James Lea
Vimy Road, Leighton BuzzrdLU7 1FG
Born April 1965
Director
29 Oct 2020
Resigned 31 Jul 2022
Resigned
WILLIAMS, Robert Geoffrey
ResignedVimy Road, Leighton BuzzardLU7 1FG
Born December 1949
Director
Appointed 23 Jan 2020
Resigned 14 Aug 2024
WILLIAMS, Robert Geoffrey
Vimy Road, Leighton BuzzardLU7 1FG
Born December 1949
Director
23 Jan 2020
Resigned 14 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vimy Road, Leighton BuzzardLU7 1FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2020
Arnold White Estates Limited
Vimy Road, Leighton BuzzardLU7 1FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2020
Active
Mr Robert Geoffrey Williams
CeasedVimy Road, Leighton BuzzardLU7 1FG
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2020
Ceased 22 Sept 2020
Mr Robert Geoffrey Williams
Vimy Road, Leighton BuzzardLU7 1FG
Born December 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2020
Ceased 22 Sept 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2022
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2021
23 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2020
23 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2020