AWS Group Holdings Limited

Company Name	AWS Group Holdings Limited
Company Status	Active
Company Number	10848964
Category	Private Limited Company
Incorporation Date	4 July 2017(6 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	04 October 2017(3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Donald John Fraser Macphail
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 2017(3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	04 October 2017(3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Katherine Anne Swann
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(2 years, 12 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(3 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Christopher Jeremy Stanford
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2017(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Nicola Maria Facchino-Stanford
Status	Resigned
Appointed	04 July 2017(same day as company formation)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Gavin Howard Graveson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Richard Kirkman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Neil Vincent Gallagher
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2020)
Role	Finance Director, Veolia Icuk
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
13 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
14 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
4 May 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
8 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
5 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
30 June 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 (2 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 July 2020	Termination of appointment of Richard Kirkman as a director on 21 July 2020 (1 page)
10 July 2020	Appointment of Miss Katherine Anne Swann as a director on 2 July 2020 (2 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
1 July 2020	Termination of appointment of Neil Vincent Gallagher as a director on 30 June 2020 (1 page)
8 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
29 January 2019	Appointment of Mr Neil Vincent Gallagher as a director on 17 January 2019 (2 pages)
16 January 2019	Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019 (1 page)
10 January 2019	Director's details changed for Mr Richard Kirkman on 28 December 2018 (2 pages)
5 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
1 February 2018	Current accounting period extended from 28 February 2018 to 31 December 2018 (1 page)
30 October 2017	Resignation of an auditor (2 pages)
30 October 2017	Resignation of an auditor (2 pages)
13 October 2017	Termination of appointment of Christopher Jeremy Stanford as a director on 4 October 2017 (1 page)
13 October 2017	Cessation of Christopher Jeremy Stanford as a person with significant control on 4 October 2017 (1 page)
13 October 2017	Termination of appointment of Nicola Maria Facchino-Stanford as a secretary on 4 October 2017 (1 page)
13 October 2017	Cessation of Christopher Jeremy Stanford as a person with significant control on 4 October 2017 (1 page)
13 October 2017	Appointment of David Andrew Gerrard as a director on 4 October 2017 (2 pages)
13 October 2017	Appointment of David Andrew Gerrard as a director on 4 October 2017 (2 pages)
13 October 2017	Termination of appointment of Nicola Maria Facchino-Stanford as a secretary on 4 October 2017 (1 page)
13 October 2017	Termination of appointment of Christopher Jeremy Stanford as a director on 4 October 2017 (1 page)
12 October 2017	Appointment of Miss Celia Rosalind Gough as a secretary on 4 October 2017 (2 pages)
12 October 2017	Appointment of Miss Celia Rosalind Gough as a secretary on 4 October 2017 (2 pages)
12 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 1,000 (4 pages)
12 October 2017	Appointment of Mr Gavin Howard Graveson as a director on 4 October 2017 (2 pages)
12 October 2017	Appointment of Mr Donald John Fraser Macphail as a director on 4 October 2017 (2 pages)
12 October 2017	Appointment of Mr Gavin Howard Graveson as a director on 4 October 2017 (2 pages)
12 October 2017	Appointment of Mr Richard Kirkman as a director on 4 October 2017 (2 pages)
12 October 2017	Notification of Veolia Es (Uk) Limited as a person with significant control on 4 October 2017 (2 pages)
12 October 2017	Notification of Veolia Es (Uk) Limited as a person with significant control on 4 October 2017 (2 pages)
12 October 2017	Appointment of Mr Donald John Fraser Macphail as a director on 4 October 2017 (2 pages)
12 October 2017	Appointment of Mr Christophe Bellynck as a director on 4 October 2017 (2 pages)
12 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 1,000 (4 pages)
12 October 2017	Appointment of Mr Christophe Bellynck as a director on 4 October 2017 (2 pages)
12 October 2017	Registered office address changed from Kenilworth Road Hampton in Arden Solihull B92 0LP United Kingdom to 210 Pentonville Road London N1 9JY on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from Kenilworth Road Hampton in Arden Solihull B92 0LP United Kingdom to 210 Pentonville Road London N1 9JY on 12 October 2017 (1 page)
12 October 2017	Appointment of Mr Richard Kirkman as a director on 4 October 2017 (2 pages)
4 July 2017	Current accounting period shortened from 31 July 2018 to 28 February 2018 (1 page)
4 July 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-04 GBP 1 (25 pages)
4 July 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-04 GBP 1 (25 pages)
4 July 2017	Current accounting period shortened from 31 July 2018 to 28 February 2018 (1 page)

AWS Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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