Company NameAAWJ Holdings Limited
DirectorsJulie Frances Jackson and Caroline Anne O'Shaughnessy
Company StatusActive
Company Number12410390
CategoryPrivate Limited Company
Incorporation Date17 January 2020(4 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameJulie Frances Jackson
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2020(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Homefield Road Wimbledon
London
SW19 4QF
Director NameMrs Caroline Anne O'Shaughnessy
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Homefield Road Wimbledon
London
SW19 4QF

Location

Registered Address30 Homefield Road Wimbledon
London
SW19 4QF
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Filing History

22 January 2024Confirmation statement made on 20 January 2024 with no updates (3 pages)
21 November 2023Total exemption full accounts made up to 28 February 2023 (6 pages)
20 January 2023Confirmation statement made on 20 January 2023 with updates (4 pages)
18 November 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
20 January 2022Confirmation statement made on 20 January 2022 with updates (4 pages)
10 January 2022Total exemption full accounts made up to 28 February 2021 (6 pages)
11 March 2021Confirmation statement made on 20 January 2021 with updates (4 pages)
1 February 2021Notification of Caroline Anne O'shaughnessy as a person with significant control on 20 January 2021 (2 pages)
1 February 2021Change of details for Julie Frances Jackson as a person with significant control on 6 November 2020 (2 pages)
27 November 2020Statement of capital following an allotment of shares on 6 November 2020
  • GBP 10,000
(4 pages)
27 November 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
17 January 2020Incorporation
Statement of capital on 2020-01-17
  • GBP 1
(34 pages)
17 January 2020Current accounting period extended from 31 January 2021 to 28 February 2021 (1 page)