Introduction
Watch Company
A
AW KX 2 LIMITED
AW KX 2 LIMITED is an active company incorporated on 7 March 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. AW KX 2 LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13958842
LTD Company
Age
4 Years
Incorporated 7 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
727-729 High Road London, N12 0BP,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELD-DAVIDOVICI, Gregoire Serge
ActiveHigh Road, LondonN12 0BP
Born February 1996
Director
Appointed 07 Mar 2022
FELD-DAVIDOVICI, Gregoire Serge
High Road, LondonN12 0BP
Born February 1996
Director
07 Mar 2022
Active
KEISNER, James
ActiveHigh Road, LondonN12 0BP
Born June 1996
Director
Appointed 07 Mar 2022
KEISNER, James
High Road, LondonN12 0BP
Born June 1996
Director
07 Mar 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Aw Uk 1 Ltd
ActiveHigh Road, LondonN12 0BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Aw Uk 1 Ltd
High Road, LondonN12 0BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Active
Gregoire Serge Feld-Davidovici
CeasedHigh Road, LondonN12 0BP
Born February 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Ceased 19 Sept 2024
Gregoire Serge Feld-Davidovici
High Road, LondonN12 0BP
Born February 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2022
Ceased 19 Sept 2024
Ceased
Stephen Lever
CeasedHigh Road, LondonN12 0BP
Born June 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Ceased 19 Sept 2024
Stephen Lever
High Road, LondonN12 0BP
Born June 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2022
Ceased 19 Sept 2024
Ceased
Mr James Keisner
CeasedHigh Road, LondonN12 0BP
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Ceased 19 Sept 2024
Mr James Keisner
High Road, LondonN12 0BP
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2022
Ceased 19 Sept 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
Legacy
16 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
16 March 2026
No document
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024