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AW TRADING GROUP LTD

Active - Proposal to Strike off
10576010·incorporated 2017-01-23

AW TRADING GROUP LTD is an active UK private limited company, incorporated on 23 January 2017 at Companies House (number 10576010; OpenRegistry canonical ID GB-10576010-aw-trading-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-01-23
Registered Address
FLAT 13, ALBA COURT, ALBA GARDENS, LONDON, NW11 9NP, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AW TRADING GROUP LTD

Financials

Check financials of AW TRADING GROUP LTD

Filings

Check filing history of AW TRADING GROUP LTD

Accounts

Last filed accounts made up to 2021-01-31. Next accounts due 2022-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-01-22. Next confirmation statement due 2023-02-05.

Persons with significant control

AW TRADING GROUP LTD has 1 person with significant control on file:

  • Mr Mena Rulos born 1970 resident in England, Spanish national. Notified 2023-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Aron Wajnsztok born 1984 resident in United Kingdom, Belgian national. Notified 2017-01-23. Ceased 2023-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10576010.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.