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Company Information for

AW SLOANE LTD

1-3 PONT STREET, LONDON, SW1X 9EJ,
Company Registration Number
10232362
Private Limited Company
Active

Company Overview

About Aw Sloane Ltd
AW SLOANE LTD was founded on 2016-06-15 and has its registered office in London. The organisation's status is listed as "Active". Aw Sloane Ltd is a Private Limited Company registered in ENGLAND 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 SLOANE LTD
 
Legal Registered Office
1-3 PONT STREET
LONDON
SW1X 9EJ
 
Previous Names
AW OXFORD LTD16/06/2017
Filing Information
Company Number 10232362
Company ID Number 10232362
Date formed 2016-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:06:20
Primary Source:Companies House
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Companies with same name AW SLOANE LTD
The following companies were found which have the same name as AW SLOANE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AW SLOANE OPERATIONS LTD 1 - 3 PONT STREET LONDON SW1X 9EJ Active Company formed on the 2017-08-31

Company Officers of AW SLOANE LTD

Current Directors
Officer Role Date Appointed
JEAN CLAUDE GHOSN
 Company Secretary 2016-06-15
JEAN CLAUDE GHOSN
 Director 2016-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN CLAUDE GHOSN AW LOUNGE LTD Director 2018-05-15 CURRENT 2017-10-24 Active
JEAN CLAUDE GHOSN BEIRUT FINE DINING LTD Director 2016-04-19 CURRENT 2016-04-19 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
2024-03-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-28PSC07CESSATION OF JEAN CLAUDE GHOSN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-27TM02Termination of appointment of Jean Claude Ghosn on 2020-12-11
2020-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JEAN CLAUDE GHOSN
2020-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL WAHIB GHAIS
2020-12-27AP01DIRECTOR APPOINTED MR KAMAL WAHIB GHAIS
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN CLAUDE GHOSN
2019-07-01PSC07CESSATION OF BEIRUT FINE DINING LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/19 FROM 55 Baker Street London W1U 7EU England
2019-02-13SH0130/01/19 STATEMENT OF CAPITAL GBP 100.00
2019-02-13RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-07-03PSC02Notification of Beirut Fine Dining Ltd as a person with significant control on 2016-06-15
2018-05-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30AA01Previous accounting period shortened from 30/11/17 TO 31/03/17
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM C/O Breakfast & Burgers 106 Leadenhall Street London EC3A 4AA England
2017-07-03AA01Current accounting period extended from 30/06/17 TO 30/11/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-16RES15CHANGE OF COMPANY NAME 16/06/17
2017-06-16CERTNMCOMPANY NAME CHANGED AW OXFORD LTD CERTIFICATE ISSUED ON 16/06/17
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM Flatt 22 Thornbury Court 36-38 Chepstow Villas London W11 2RE England
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15NEWINCNew incorporation
2016-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SLOANE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AW SLOANE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AW SLOANE LTD 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
2021-03-31

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 SLOANE LTD

Intangible Assets
Patents
We have not found any records of AW SLOANE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AW SLOANE LTD
Trademarks
We have not found any records of AW SLOANE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AW SLOANE LTD. 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 SLOANE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AW SLOANE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AW SLOANE LTD 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 SLOANE LTD 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.
    Need more information?
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    Other companies at postcode SW1X 9EJ