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Aw Security Limited

Aw Security Limited is an active company incorporated on 8 September 2020 with the registered office located in Esher, Surrey. Aw Security Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12864160
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Audley Chaucer Solicitors Bewley House
Park Road
Esher
Surrey
KT10 8NP
United Kingdom
Same address since incorporation
Telephone
01536 647850
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1965
Director • PSC • British • Lives in England • Born in Sep 1965
Director • PSC • British • Lives in England • Born in Mar 1956
Director • Doctor • Israeli • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pryvate Technologies Ltd
Jonathan Parker-Bray is a mutual person.
Active
The Property Hub South Limited
Jonathan Parker-Bray is a mutual person.
Active
Bit Shield Limited
Jonathan Parker-Bray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£46.73K
Increased by £13.81K (+42%)
Total Liabilities
-£46.63K
Increased by £13.81K (+42%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.09% (0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 11 Jun 2025
Marc Charles Alan Della-Gana (PSC) Appointed
7 Months Ago on 20 Mar 2025
Peter Mcmahon (PSC) Appointed
7 Months Ago on 20 Mar 2025
Mr Jonathan Parker-Bray (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Marc Charles Alan Della Gana Resigned
2 Years 8 Months Ago on 11 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 20 Mar 2025
Change of details for Mr Jonathan Parker-Bray as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Notification of Peter Mcmahon as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Notification of Marc Charles Alan Della-Gana as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 4 Jun 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Termination of appointment of Marc Charles Alan Della Gana as a secretary on 11 February 2023
Submitted on 11 Feb 2023
Repayment History
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