Introduction
Watch Company
A
AW HOLDINGS (LONDON) LIMITED
AW HOLDINGS (LONDON) LIMITED is an active company incorporated on 29 April 2025 with the registered office located in Sutton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. AW HOLDINGS (LONDON) LIMITED was registered 0 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since N/A years ago
Company No
16417268
LTD Company
Age
N/A Years
Incorporated 29 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 January 2027
Period: 29 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
42 Ash Road Sutton, SM3 9LB,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Amit
ActiveAsh Road, SuttonSM3 9LB
Born February 1980
Director
Appointed 10 Jul 2025
PATEL, Amit
Ash Road, SuttonSM3 9LB
Born February 1980
Director
10 Jul 2025
Active
WAHI, Amrita Kaur
ResignedAsh Road, SuttonSM3 9LB
Born March 1985
Director
Appointed 29 Apr 2025
Resigned 19 Aug 2025
WAHI, Amrita Kaur
Ash Road, SuttonSM3 9LB
Born March 1985
Director
29 Apr 2025
Resigned 19 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ap Group (Jv) Limited
ActiveBrighton Road, South CroydonCR2 6EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 11 Jul 2025
Ap Group (Jv) Limited
Brighton Road, South CroydonCR2 6EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
11 Jul 2025
Active
Ms Amrita Kaur Wahi
CeasedAsh Road, SuttonSM3 9LB
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2025
Ceased 10 Jul 2025
Ms Amrita Kaur Wahi
Ash Road, SuttonSM3 9LB
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2025
Ceased 10 Jul 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2025
25 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 August 2025
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025