Introduction
Watch Company
A
AW3 STORAGE HOLDINGS LIMITED
AW3 STORAGE HOLDINGS LIMITED is an active company incorporated on 21 November 2023 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. AW3 STORAGE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209, 82990)
Status
active
Active since 2 years ago
Company No
SC790006
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 4 July 2025 (8 months ago)
Period: 21 November 2023 - 31 December 2024(14 months)
Type: Full Accounts
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 27 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
AW2 STORAGE HOLDINGS LIMITED
From: 21 November 2023To: 20 September 2024
Address
26 Dublin Street Edinburgh, EH3 6NN,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HIRST, Simon Matthew
ActiveDublin Street, EdinburghEH3 6NN
Born October 1967
Director
Appointed 21 Nov 2023
HIRST, Simon Matthew
Dublin Street, EdinburghEH3 6NN
Born October 1967
Director
21 Nov 2023
Active
REID, Graham Matthew, Mr.
ActiveDublin Street, EdinburghEH3 6NN
Born January 1962
Director
Appointed 21 Nov 2023
REID, Graham Matthew, Mr.
Dublin Street, EdinburghEH3 6NN
Born January 1962
Director
21 Nov 2023
Active
TAAFFE, David Gerard
ActiveDublin Street, EdinburghEH3 6NN
Born November 1980
Director
Appointed 21 Nov 2023
TAAFFE, David Gerard
Dublin Street, EdinburghEH3 6NN
Born November 1980
Director
21 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dublin Street, EdinburghEH3 6NN
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
Sa Energy Storage Holdings Limited
Dublin Street, EdinburghEH3 6NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2023
Active
Filing History
7
Description
Type
Date Filed
Document
20 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 September 2024
8 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2024