AW CONFECTIONERY HOLDINGS LTD
Overview
| Company Name | AW CONFECTIONERY HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15209084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AW CONFECTIONERY HOLDINGS LTD?
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
- Manufacture of sugar confectionery (10822) / Manufacturing
- Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AW CONFECTIONERY HOLDINGS LTD located?
| Registered Office Address | 28 Holland Road BN3 1JJ Hove East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AW CONFECTIONERY HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AW CONFECTIONERY HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for AW CONFECTIONERY HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr William Charles Highmore Crone on Oct 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Alice Pamela Crone on Oct 10, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr William Charles Highmore Crone as a person with significant control on Oct 10, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Alice Pamela Crone as a person with significant control on Oct 10, 2025 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Oct 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Registered office address changed from 18 Rylett Crescent Hammersmith London W12 9RL United Kingdom to 28 Holland Road Hove East Sussex BN3 1JJ on Jun 29, 2024 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 03, 2024
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr William Arthur Hobhouse as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Sub-division of shares on Nov 19, 2023 | 7 pages | SH02 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AW CONFECTIONERY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRONE, Alice Pamela | Director | Holland Road BN3 1JJ Hove 28 East Sussex England | England | British | 314666630002 | |||||
| CRONE, William Charles Highmore | Director | Holland Road BN3 1JJ Hove 28 East Sussex England | England | British | 314666620002 | |||||
| HOBHOUSE, William Arthur | Director | Holland Road BN3 1JJ Hove 28 East Sussex England | England | British | 154251580001 |
Who are the persons with significant control of AW CONFECTIONERY HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Charles Highmore Crone | Oct 13, 2023 | Holland Road BN3 1JJ Hove 28 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alice Pamela Crone | Oct 13, 2023 | Holland Road BN3 1JJ Hove 28 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0