AW3 STORAGE HOLDINGS LIMITED
Overview
| Company Name | AW3 STORAGE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC790006 |
| Jurisdiction | Scotland |
| 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 AW3 STORAGE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AW3 STORAGE HOLDINGS LIMITED located?
| Registered Office Address | 26 Dublin Street EH3 6NN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AW3 STORAGE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AW2 STORAGE HOLDINGS LIMITED | Nov 21, 2023 | Nov 21, 2023 |
What are the latest accounts for AW3 STORAGE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AW3 STORAGE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for AW3 STORAGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David Gerard Taaffe on Aug 06, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed AW2 storage holdings LIMITED\certificate issued on 20/09/24 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of AW3 STORAGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, Simon Matthew | Director | Dublin Street EH3 6NN Edinburgh 26 United Kingdom | United Kingdom | British | Director | 172142850001 | ||||
| REID, Graham Matthew, Mr. | Director | Dublin Street EH3 6NN Edinburgh 26 United Kingdom | United Kingdom | British | Chief Executive Officer | 152574120001 | ||||
| TAAFFE, David Gerard | Director | Dublin Street EH3 6NN Edinburgh 26 United Kingdom | Northern Ireland | Irish | Director | 157082050008 |
Who are the persons with significant control of AW3 STORAGE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sa Energy Storage Holdings Limited | Nov 21, 2023 | Dublin Street EH3 6NN Edinburgh 26 United Kingdom | No | ||||||||||
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Natures of Control
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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