Introduction
Watch Company
A
AW SOHO 1 LIMITED
AW SOHO 1 LIMITED is an active company incorporated on 21 November 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. AW SOHO 1 LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15298391
LTD Company
Age
2 Years
Incorporated 21 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 21 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
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 November 2025 (4 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
727-729 High Road London, N12 0BP,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FELD-DAVIDOVICI, Gregoire Serge
ActiveHigh Road, LondonN12 0BP
Born February 1996
Director
Appointed 21 Nov 2023
FELD-DAVIDOVICI, Gregoire Serge
High Road, LondonN12 0BP
Born February 1996
Director
21 Nov 2023
Active
KEISNER, James
ActiveHigh Road, LondonN12 0BP
Born June 1996
Director
Appointed 21 Nov 2023
KEISNER, James
High Road, LondonN12 0BP
Born June 1996
Director
21 Nov 2023
Active
LEVER, Stephen
ActiveHigh Road, LondonN12 0BP
Born June 1956
Director
Appointed 21 Nov 2023
LEVER, Stephen
High Road, LondonN12 0BP
Born June 1956
Director
21 Nov 2023
Active
FELD-DAVIDOVICI, Gregoire Serge
ResignedHigh Road, LondonN12 0BP
Born February 1996
Director
Appointed 21 Nov 2023
Resigned 21 Nov 2023
FELD-DAVIDOVICI, Gregoire Serge
High Road, LondonN12 0BP
Born February 1996
Director
21 Nov 2023
Resigned 21 Nov 2023
Resigned
LEVER, Stephen
ResignedHigh Road, LondonN12 0BP
Born June 1956
Director
Appointed 21 Nov 2023
Resigned 21 Nov 2023
LEVER, Stephen
High Road, LondonN12 0BP
Born June 1956
Director
21 Nov 2023
Resigned 21 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aw Uk 1 Limited
ActiveHigh Road, LondonN12 0BP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Nov 2024
High 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 21 Nov 2023
Ceased 25 Nov 2024
Aw Technology (Ip Co) Limited
High Road, LondonN12 0BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2023
Ceased 25 Nov 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
13 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 August 2025
12 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2025
10 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2025
10 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2025