AW CONFECTIONERY OPCO LTD

AW CONFECTIONERY OPCO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAW CONFECTIONERY OPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15430575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AW CONFECTIONERY OPCO 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 OPCO LTD located?

    Registered Office Address
    28 Holland Road
    BN3 1JJ Hove
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AW CONFECTIONERY OPCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AW CONFECTIONERY OPCO LTD?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for AW CONFECTIONERY OPCO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr William Charles Highmore Crone on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Alice Pamela Crone on Jan 01, 2025

    2 pagesCH01

    Change of details for Aw Confectionery Holdings Ltd as a person with significant control on Jan 01, 2025

    2 pagesPSC05

    Current accounting period extended from Jan 31, 2025 to Apr 30, 2025

    1 pagesAA01

    Registered office address changed from 18 Rylett Crescent London W12 9RL England to 28 Holland Road Hove East Sussex BN3 1JJ on Jun 29, 2024

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 22, 2024

    Statement of capital on Jan 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of AW CONFECTIONERY OPCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRONE, Alice Pamela
    Holland Road
    BN3 1JJ Hove
    28
    East Sussex
    England
    Director
    Holland Road
    BN3 1JJ Hove
    28
    East Sussex
    England
    EnglandBritish314666630002
    CRONE, William Charles Highmore
    Holland Road
    BN3 1JJ Hove
    28
    East Sussex
    England
    Director
    Holland Road
    BN3 1JJ Hove
    28
    East Sussex
    England
    EnglandBritish314666620002

    Who are the persons with significant control of AW CONFECTIONERY OPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aw Confectionery Holdings Ltd
    Holland Road
    BN3 1JJ Hove
    28
    England
    Jan 22, 2024
    Holland Road
    BN3 1JJ Hove
    28
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15209084
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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