Introduction
Watch Company
A
AW UK 1 LIMITED
AW UK 1 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 UK 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15856258
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 23 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
727-729 High Road London, N12 0BP,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
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
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
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aw Platform Co 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 Platform Co 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
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
6
Description
Type
Date Filed
Document
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 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