Introduction
Watch Company
A
AWAE INVESTMENTS LTD
AWAE INVESTMENTS LTD is an active company incorporated on 30 January 2025 with the registered office located in Chestfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. AWAE INVESTMENTS LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16219570
LTD Company
Age
1 Years
Incorporated 30 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 October 2026
Period: 30 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
133-134 John Wilson Business Park Harvey Drive Chestfield, CT5 3QY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVE, Andrew Peter James
ActiveHarvey Drive, ChestfieldCT5 3QY
Born July 1981
Director
Appointed 30 Jan 2025
EVE, Andrew Peter James
Harvey Drive, ChestfieldCT5 3QY
Born July 1981
Director
30 Jan 2025
Active
WHITE, Alexander Michael
ActiveHarvey Drive, ChestfieldCT5 3QY
Born December 1991
Director
Appointed 30 Jan 2025
WHITE, Alexander Michael
Harvey Drive, ChestfieldCT5 3QY
Born December 1991
Director
30 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander Michael White
ActiveHarvey Drive, ChestfieldCT5 3QY
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Mr Alexander Michael White
Harvey Drive, ChestfieldCT5 3QY
Born December 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2025
Active
Mr Andrew Peter James Eve
ActiveHarvey Drive, ChestfieldCT5 3QY
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Mr Andrew Peter James Eve
Harvey Drive, ChestfieldCT5 3QY
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2025
Active
Filing History
2
Description
Type
Date Filed
Document