AG

AWS GROUP HOLDINGS LIMITED

Active

Company number 10848964

London, England · Incorporated 4 July 2017

210 Pentonville Road, London, N1 9JY, England

Last updated on 12 August 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£999
Shares allotted
999
Latest round
4 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 August 2026
  • VEOLIA ES (UK) LIMITED (100.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VEOLIA ES (UK) LIMITED Ordinary 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Veolia Es (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2017

Funding

1 funding round
4 October 2017
ORDINARY · 999 shares allotted
£999
Total (1 round, 999 shares)
£999

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Dormant
Accounts
4 May 2022 View
Accounts With Accounts Type Dormant
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Dormant
Accounts
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2018 View
Auditors Resignation Limited Company
Auditors
30 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Capital Allotment Shares
Capital
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Incorporation Company
Incorporation
4 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
4 July 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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