Aw Global Equities Ltd

General information

Name:

Aw Global Equities Limited

Office Address:

10496363: Companies House Default Address CF14 8LH Cardiff

Number: 10496363

Incorporation date: 2016-11-25

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

This company is registered in Cardiff under the ID 10496363. This company was established in 2016. The office of this firm is situated at 10496363: Companies House Default Address . The zip code for this location is CF14 8LH. The company now known as Aw Global Equities Ltd was known under the name Claudel Investments until 2017-08-24 then the name got changed. This company's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. The firm's latest filed accounts documents were submitted for the period up to 2019/11/30 and the most current confirmation statement was submitted on 2019/06/27.

In order to satisfy the clientele, this company is constantly guided by a team of two directors who are Antoine I. and Patrick B.. Their joint efforts have been of utmost use to this company since 2018. Furthermore, the managing director's tasks are often supported by a secretary - Patrick B., who was chosen by this company on 2017-03-25.

  • Previous company's names
  • Aw Global Equities Ltd 2017-08-24
  • Claudel Investments Ltd 2016-11-25

Financial data based on annual report

Company staff

Antoine I.

Role: Director

Appointed: 01 November 2018

Latest update: 25 March 2024

Patrick B.

Role: Secretary

Appointed: 25 March 2017

Latest update: 25 March 2024

Patrick B.

Role: Director

Appointed: 25 March 2017

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Patrick B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mael Partner Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the reg no Oc422782.

Patrick B.
Notified on 3 January 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Mael Partner Llp
Address: 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc422782
Notified on 7 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gilles P.
Notified on 25 November 2016
Ceased on 3 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 08 August 2020
Confirmation statement last made up date 27 June 2019
Annual Accounts
Start Date For Period Covered By Report 2016-11-25
End Date For Period Covered By Report 2017-11-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 25th, October 2022
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 70221 : Financial management
7
Company Age