Company NameAWG Global Limited
DirectorsThomas Aichner and Daniel Weger
Company StatusActive
Company Number08761013
CategoryPrivate Limited Company
Incorporation Date4 November 2013(10 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Aichner
Date of BirthJuly 1984 (Born 39 years ago)
NationalityItalian
StatusCurrent
Appointed04 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Daniel Weger
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityItalian
StatusCurrent
Appointed04 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

2.4k at £1Daniel Weger
48.50%
Ordinary
2.4k at £1Thomas Aichner
48.50%
Ordinary
75 at £1Alexander Planer
1.50%
Ordinary
75 at £1Roberto Dona
1.50%
Ordinary

Financials

Year2014
Net Worth£1,457
Cash£1,457

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return22 October 2023 (6 months ago)
Next Return Due5 November 2024 (6 months, 2 weeks from now)

Filing History

19 February 2021Micro company accounts made up to 30 September 2020 (9 pages)
22 October 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
22 October 2019Micro company accounts made up to 30 September 2019 (7 pages)
22 October 2019Confirmation statement made on 22 October 2019 with updates (4 pages)
2 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
2 November 2018Micro company accounts made up to 30 September 2018 (2 pages)
4 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
16 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
29 June 2017Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
22 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
11 August 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 August 2016 (1 page)
11 August 2016Director's details changed for Mr Thomas Aichner on 11 August 2016 (2 pages)
11 August 2016Director's details changed for Mr Daniel Weger on 11 August 2016 (2 pages)
11 August 2016Director's details changed for Mr Daniel Weger on 11 August 2016 (2 pages)
11 August 2016Director's details changed for Mr Thomas Aichner on 11 August 2016 (2 pages)
11 August 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 August 2016 (1 page)
1 May 2016Micro company accounts made up to 30 November 2015 (4 pages)
1 May 2016Micro company accounts made up to 30 November 2015 (4 pages)
27 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5,000
(5 pages)
27 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5,000
(5 pages)
2 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,000
(5 pages)
13 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,000
(5 pages)
13 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,000
(5 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)