Introduction
Watch Company
A
AW PLATFORM CO LIMITED
AW PLATFORM CO LIMITED is an active company incorporated on 24 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AW PLATFORM CO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15856243
LTD Company
Age
1 Years
Incorporated 24 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 April 2026
Period: 24 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 14 February 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
727-729 High Road London, N12 0BP,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Oct 24
Capital Alter Shares Subdivision
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FELD-DAVIDOVICI, Gregoire Serge
ActiveHigh Road, LondonN12 0BP
Born February 1996
Director
Appointed 19 Sept 2024
FELD-DAVIDOVICI, Gregoire Serge
High Road, LondonN12 0BP
Born February 1996
Director
19 Sept 2024
Active
HUDALY, Adam
ActiveSouthway, LondonNW11 6SA
Born November 1983
Director
Appointed 19 Sept 2024
HUDALY, Adam
Southway, LondonNW11 6SA
Born November 1983
Director
19 Sept 2024
Active
KEISNER, James
ActiveHigh Road, LondonN12 0BP
Born June 1996
Director
Appointed 24 Jul 2024
KEISNER, James
High Road, LondonN12 0BP
Born June 1996
Director
24 Jul 2024
Active
LIVINGSTONE, Daniel
Active50 Stanley Street, Central
Born January 1981
Director
Appointed 19 Sept 2024
LIVINGSTONE, Daniel
50 Stanley Street, Central
Born January 1981
Director
19 Sept 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Livingstone
Ceased50 Stanley Street, Central
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2024
Ceased 29 Oct 2024
Mr Daniel Livingstone
50 Stanley Street, Central
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2024
Ceased 29 Oct 2024
Ceased
James Keisner
CeasedHigh Road, LondonN12 0BP
Born June 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2024
Ceased 19 Sept 2024
James Keisner
High Road, LondonN12 0BP
Born June 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2024
Ceased 19 Sept 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
13 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 May 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 October 2024