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Aw Covent Garden 1 Limited

Aw Covent Garden 1 Limited is an active company incorporated on 9 February 2021 with the registered office located in London, Greater London. Aw Covent Garden 1 Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13190012
Private limited company
Age
4 years
Incorporated 9 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
727-729 High Road
London
N12 0BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • N/A • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Jun 1996
Director • French • Lives in England • Born in Feb 1996
Aw UK 1 Ltd
PSC
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Mutual Companies
Aw Technology (Ip Co) Limited
Gregoire Serge Feld-Davidovici and James Keisner are mutual people.
Active
Aw KX 2 Limited
Gregoire Serge Feld-Davidovici and James Keisner are mutual people.
Active
Jewish Family Centre Ltd
Stephen Solomon Lever is a mutual person.
Active
Argyle Works Limited
James Keisner is a mutual person.
Active
Leaside Property Holdings Limited
Stephen Solomon Lever is a mutual person.
Active
Willesden Ventures Limited
James Keisner is a mutual person.
Active
Dekasaji Ltd
James Keisner is a mutual person.
Active
Aw Soho 1 Limited
James Keisner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£301.54K
Decreased by £170.93K (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£837.94K
Decreased by £142.53K (-15%)
Total Liabilities
-£1.23M
Decreased by £8.23K (-1%)
Net Assets
-£395.1K
Decreased by £134.3K (+51%)
Debt Ratio (%)
147%
Increased by 20.55% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Stephen Lever (PSC) Resigned
1 Year 3 Months Ago on 19 Sep 2024
Gregoire Serge Feld-Davidovici (PSC) Resigned
1 Year 3 Months Ago on 19 Sep 2024
James Keisner (PSC) Resigned
1 Year 3 Months Ago on 19 Sep 2024
Aw Uk 1 Ltd (PSC) Appointed
1 Year 3 Months Ago on 19 Sep 2024
Mr James Keisner Details Changed
1 Year 6 Months Ago on 8 Jul 2024
Mr James Keisner (PSC) Details Changed
1 Year 6 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Notification of Aw Uk 1 Ltd as a person with significant control on 19 September 2024
Submitted on 4 Oct 2024
Cessation of James Keisner as a person with significant control on 19 September 2024
Submitted on 4 Oct 2024
Cessation of Gregoire Serge Feld-Davidovici as a person with significant control on 19 September 2024
Submitted on 4 Oct 2024
Cessation of Stephen Lever as a person with significant control on 19 September 2024
Submitted on 4 Oct 2024
Director's details changed for Mr James Keisner on 8 July 2024
Submitted on 8 Jul 2024
Change of details for Mr James Keisner as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Mar 2024
Repayment History
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