Aw Holdings (London) Limited

16417268

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

42 ASH ROAD, SUTTON, SM3 9LB

Incorporated 29/04/2025

Compliance

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Amit Patel

director · Since 10/07/2025

PROPERTY ENTREPRUNER

BRITISH · ENGLAND

Also on 47 other boards

Persons with Significant Control

Ap Group (Jv) Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

Reg: 14043746 · England · Limited Company

Notified 11/07/2025

Former PSCs

Ms Amrita Kaur Wahi

Ceased 10/07/2025

Charges2 outstanding

A registered charge

outstanding

QUANTUM MORTGAGES LIMITED

Created 24/09/2026Registered 30/09/2026

A registered charge

satisfied

SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED

Created 01/04/2026Registered 29/09/2026Satisfied 29/09/2026

A registered charge

satisfied

SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED

Created 01/04/2026Registered 29/09/2026Satisfied 29/09/2026

A registered charge

outstanding

Silverstream Finance (Hampstead) Limited

All that leasehold property known as 31 cranleigh close, south croydon, CR2 9LH the same. Is registered at the land registry under title number SGL772579 with title absolute.

Created 01/04/2026Registered 15/04/2026