Ltd Facts The UK company register, as filed

Register entry · No. SC796331

AW1 STORAGE HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Jan 2024

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,261,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Jan 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26 Dublin Street, Edinburgh, United Kingdom, EH3 6NN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. AW1 STORAGE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £0 — £7,261,000 3
31 Dec 2024 (11 months) not published £0 — £1 3
22 Jan 2024 (13 months) * not published not published — £0 0

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
David Gerard Taaffe Director 23 Jan 2024 — November 1980 Irish · Northern Ireland
Graham Matthew Reid Director 23 Jan 2024 — January 1962 British · United Kingdom
Simon Matthew Hirst Director 23 Jan 2024 — October 1967 British · United Kingdom
CSC CLS (UK) LIMITED Corporate secretary 13 Aug 2024 — —
Matthew James Paterson Director 31 Dec 2025 — March 1985 British · United Kingdom
Huw Glyn Jones Director 28 Aug 2026 — October 1954 British · Wales

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aw1 Holdings Ltd company · Sc837934 · Scotland Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 20 Feb 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AW1 STORAGE HOLDINGS LIMITED still trading?

The register shows AW1 STORAGE HOLDINGS LIMITED as active.

What does AW1 STORAGE HOLDINGS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 82990 (Other business support service activities n.e.c.).

When was AW1 STORAGE HOLDINGS LIMITED set up?

It was incorporated on 23 January 2024.

When are AW1 STORAGE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AW1 STORAGE HOLDINGS LIMITED's next confirmation statement due?

By 5 February 2027.

Who runs AW1 STORAGE HOLDINGS LIMITED?

AW1 STORAGE HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16204110 2B MANAGEMENT LTD Active Private Limited Company Inc. 23 Jan 2025 64209 · Activities of other holding companies n.e.c.
  2. 16203913 AJN HOLDCO LTD Active Private Limited Company Inc. 23 Jan 2025 64209 · Activities of other holding companies n.e.c.
  3. 16203792 ANDASH HOLDINGS LIMITED Active Private Limited Company Inc. 23 Jan 2025 64209 · Activities of other holding companies n.e.c.
  4. 16203466 BEAD HOLDINGS LIMITED Active Private Limited Company Inc. 23 Jan 2025 64209 · Activities of other holding companies n.e.c.
  5. 16204334 BILT INVESTMENT LIMITED Active Private Limited Company Inc. 23 Jan 2025 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House