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Home > England & Wales Companies > AW LIFESTYLE LIMITED
Company Information for

AW LIFESTYLE LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
08197717
Private Limited Company
Liquidation

Company Overview

About Aw Lifestyle Ltd
AW LIFESTYLE LIMITED was founded on 2012-08-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Aw Lifestyle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AW LIFESTYLE LIMITED
 
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in SW1W
 
Filing Information
Company Number 08197717
Company ID Number 08197717
Date formed 2012-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 29/11/2020
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-07 22:23:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AW LIFESTYLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Companies with same name AW LIFESTYLE LIMITED
The following companies were found which have the same name as AW LIFESTYLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AW LIFESTYLE COMPANY, LLC 7055 OLD KATY RD HOUSTON TX 77024 Active Company formed on the 2020-10-09

Company Officers of AW LIFESTYLE LIMITED

Current Directors
Officer Role Date Appointed
WALID KHALED ABU-SUUD
Director 2012-08-31
LAURENT SOUVIRON
Director 2012-08-31
AMANDA JANE WAKELEY
Director 2012-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH MCLEOD MORRISON
Director 2012-09-14 2017-03-09
SAGRA MACEIRA DE ROSEN
Director 2012-09-14 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALID KHALED ABU-SUUD 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED Director 2016-03-17 CURRENT 2012-04-20 Active
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 3 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 4 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 1 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
WALID KHALED ABU-SUUD R.B. BISHOPSGATE INVESTMENTS LIMITED Director 2013-05-21 CURRENT 1994-05-03 Active
WALID KHALED ABU-SUUD CANADA SQUARE INVESTMENTS LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
WALID KHALED ABU-SUUD AGC EQUITY PARTNERS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-23Voluntary liquidation Statement of receipts and payments to 2022-12-21
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM 25 Moorgate London EC2R 6AY
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM 25 Moorgate London EC2R 6AY
2022-01-09REGISTERED OFFICE CHANGED ON 09/01/22 FROM 33 Davies Street London W1K 4LR
2022-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/22 FROM 33 Davies Street London W1K 4LR
2022-01-08Voluntary liquidation declaration of solvency
2022-01-08Appointment of a voluntary liquidator
2022-01-08600Appointment of a voluntary liquidator
2022-01-08LIQ01Voluntary liquidation declaration of solvency
2022-01-07Resolutions passed:<ul><li>Resolution Co wind up 22/12/2021</ul>
2022-01-07RES13Resolutions passed:
  • Co wind up 22/12/2021
2021-12-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-2009/12/21 STATEMENT OF CAPITAL GBP 1013766.02
2021-12-20SH0109/12/21 STATEMENT OF CAPITAL GBP 1013766.02
2021-11-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 3 Logan Place London W8 6QN England
2021-06-15PSC08Notification of a person with significant control statement
2021-06-13PSC07CESSATION OF AMANDA JANE WAKELEY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-12TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE WAKELEY
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR WALID KHALED ABU-SUUD
2019-10-25AP01DIRECTOR APPOINTED MS LARAINE LOH
2019-10-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-15CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-02-15MEM/ARTSARTICLES OF ASSOCIATION
2019-02-15RES01ADOPT ARTICLES 15/02/19
2019-01-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-31AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-02-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16AA01Previous accounting period shortened from 30/12/16 TO 30/11/16
2017-09-26AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 1st Floor 25 Eccleston Place London SW1W 9NF
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MCLEOD MORRISON
2017-01-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-01-23RES12VARYING SHARE RIGHTS AND NAMES
2016-10-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 649001
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-01AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-01AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-13AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2015-10-14AA01Previous accounting period extended from 30/12/14 TO 30/06/15
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 649001
2015-09-30AR0131/08/15 ANNUAL RETURN FULL LIST
2015-04-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 649001
2014-11-12AR0131/08/14 ANNUAL RETURN FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SAGRA MACEIRA DE ROSEN
2014-10-17RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2014-07-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-22DISS40DISS40 (DISS40(SOAD))
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 649001
2014-02-20AR0131/08/13 FULL LIST
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WAKELEY / 31/08/2013
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SOUVIRON / 31/08/2013
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCLEOD MORRISON / 31/08/2013
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SAGRA MACEIRA DE ROSEN / 31/08/2013
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALED ABU-SUUD / 31/08/2013
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 44 FULHAM ROAD LONDON SW3 6HH UNITED KINGDOM
2014-01-21GAZ1FIRST GAZETTE
2012-09-25RES01ADOPT ARTICLES 14/09/2012
2012-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-25AP01DIRECTOR APPOINTED AMANDA JANE WAKELEY
2012-09-25AP01DIRECTOR APPOINTED HUGH MCLEOD MORRISON
2012-09-25AP01DIRECTOR APPOINTED SAGRA MACEIRA DE ROSEN
2012-09-25AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-09-25SH0114/09/12 STATEMENT OF CAPITAL GBP 649001
2012-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AW LIFESTYLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-29
Notices to2021-12-29
Resolution2021-12-29
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against AW LIFESTYLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AW LIFESTYLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AW LIFESTYLE LIMITED

Intangible Assets
Patents
We have not found any records of AW LIFESTYLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AW LIFESTYLE LIMITED
Trademarks
We have not found any records of AW LIFESTYLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AW LIFESTYLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AW LIFESTYLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AW LIFESTYLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAW LIFESTYLE LIMITEDEvent Date2021-12-29
Name of Company: AW LIFESTYLE LIMITED Company Number: 08197717 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 33 Davies Street, London, W1K 4LR T…
 
Initiating party Event TypeNotices to
Defending partyAW LIFESTYLE LIMITEDEvent Date2021-12-29
 
Initiating party Event TypeResolution
Defending partyAW LIFESTYLE LIMITEDEvent Date2021-12-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyAW LIFESTYLE LIMITEDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AW LIFESTYLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AW LIFESTYLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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