Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Aw Investments London Limited
Aw Investments London Limited is a dissolved company incorporated on 12 July 2013 with the registered office located in London, Greater London. Aw Investments London Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 December 2016
(9 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08608136
Private limited company
Age
12 years
Incorporated
12 July 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aw Investments London Limited
Contact
Update Details
Address
320a Romford Road
London
E7 8BD
Same address since
incorporation
Companies in E7 8BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Aqeel Nawaz Kayani
Director • British • Lives in England • Born in Dec 1975
Wajid Hussain
Director • British • Lives in UK • Born in Oct 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Deen Developments Limited
Wajid Hussain is a mutual person.
Active
Blackstone Investments London Ltd
Aqeel Nawaz Kayani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jul 2015
For period
31 Jul
⟶
31 Jul 2015
Traded for
12 months
Cash in Bank
£17.14K
Increased by £1.01K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£132.11K
Increased by £1.01K (+1%)
Total Liabilities
-£137.92K
Increased by £1.08K (+1%)
Net Assets
-£5.81K
Decreased by £69 (+1%)
Debt Ratio (%)
104%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 20 Dec 2016
Compulsory Gazette Notice
9 Years Ago on 4 Oct 2016
Restoration Application Submitted
9 Years Ago on 11 Jun 2016
Small Accounts Submitted
9 Years Ago on 11 Jun 2016
Confirmation Submitted
9 Years Ago on 11 Jun 2016
Compulsory Dissolution
9 Years Ago on 23 Feb 2016
Compulsory Gazette Notice
10 Years Ago on 10 Nov 2015
Small Accounts Submitted
10 Years Ago on 15 May 2015
Compulsory Strike-Off Discontinued
11 Years Ago on 13 Dec 2014
Confirmation Submitted
11 Years Ago on 11 Dec 2014
Get Alerts
Get Credit Report
Discover Aw Investments London Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2016
Administrative restoration application
Submitted on 11 Jun 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 11 Jun 2016
Annual return made up to 12 July 2015 with full list of shareholders
Submitted on 11 Jun 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 10 Nov 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 15 May 2015
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2014
Annual return made up to 12 July 2014 with full list of shareholders
Submitted on 11 Dec 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs