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
Awa Logistics Group Ltd
Awa Logistics Group Ltd is an active company incorporated on 24 November 2022 with the registered office located in London, Greater London. Awa Logistics Group Ltd was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
14504251
Private limited company
Age
2 years 11 months
Incorporated
24 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
208 days
Dated
4 April 2024
(1 year 7 months ago)
Next confirmation dated
4 April 2025
Was due on
18 April 2025
(6 months ago)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
24 Nov
⟶
30 Nov 2023
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2024
Was due on
31 August 2025
(2 months ago)
Learn more about Awa Logistics Group Ltd
Contact
Update Details
Address
17 Stepney Green
London
E1 3LJ
England
Address changed on
5 Jun 2024
(1 year 5 months ago)
Previous address was
26 Chorley New Road Bolton BL1 4AP England
Companies in E1 3LJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mohammed Jahir Hussain
Director • British • Lives in England • Born in Mar 1995
Mr Mohammed Jahir Hussain
PSC • British • Lives in England • Born in Mar 1995
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
MJH Construction London Ltd
Mohammed Jahir Hussain is a mutual person.
Active
Bangladesh Benevolent Trust Limited
Mohammed Jahir Hussain is a mutual person.
Active
Sjaa Logistics UK Ltd
Mohammed Jahir Hussain is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£199.88K
Total Liabilities
-£209.95K
Net Assets
-£10.07K
Debt Ratio (%)
105%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 24 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Incorporated
2 Years 11 Months Ago on 24 Nov 2022
Get Alerts
Get Credit Report
Discover Awa Logistics Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Micro company accounts made up to 30 November 2023
Submitted on 9 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 2 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Registered office address changed from 26 Chorley New Road Bolton BL1 4AP England to 17 Stepney Green London E1 3LJ on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 4 April 2023 with updates
Submitted on 4 Apr 2023
Incorporation
Submitted on 24 Nov 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs