opendata.bot
Company number
00879172

AW LIMITED

Officer · GORDON, James Robert Anthony and 19 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AW LIMITED
Company number
00879172
Registered office
COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY, UNITED KINGDOM · 82 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 May 1966
Status
Active
Age
60 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 17 resigned

secretary
Appointed 01/04/2024
Active
director
Appointed 07/08/2025
Active
director
Appointed 30/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rentokil Initial (1993) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 19 companies

Serving officers

secretary Appointed 01/04/2024
director Appointed 07/08/2025
director Appointed 30/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2025 Director resigned GORDON, James Robert Anthony
07/08/2025 Director appointed KOOMAR, Ankit J
30/07/2025 Director resigned ELLIS, Michael
30/07/2025 Director appointed SERGEANT, Sarah Jane
31/08/2024 Director resigned HAMPSON, Jeffreys Kristen
31/08/2024 Director appointed ELLIS, Michael
01/04/2024 Director appointed GORDON, James Robert Anthony
01/04/2024 Secretary appointed GORDON, James Robert Anthony
31/03/2024 Director resigned STEAD, Catherine Jane
31/03/2024 Secretary resigned STEAD, Catherine
30/03/2022 Director resigned FAGAN, Daragh Patrick Feltrim
30/03/2022 Director appointed HAMPSON, Jeffreys Kristen
04/04/2017 Corporate-director resigned PLANT NOMINEES LIMITED
04/04/2017 Corporate-director resigned GRAYSTON CENTRAL SERVICES LIMITED
04/04/2017 Corporate-secretary resigned PLANT NOMINEES LIMITED
04/04/2017 Director appointed FAGAN, Daragh Patrick Feltrim
04/04/2017 Secretary appointed STEAD, Catherine
08/08/2016 Director resigned FAGAN, Daragh Patrick Feltrim
08/08/2016 Director appointed STEAD, Catherine Jane
29/04/2016 Director resigned LAAN, Alexandra Jane

Financial highlights

No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AW LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AW LIMITED?
According to the official registry, the company number of AW LIMITED is 00879172.
Where is AW LIMITED registered?
The registered office is COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY, UNITED KINGDOM.
Who runs AW LIMITED?
GORDON, James Robert Anthony is listed among the officers of AW LIMITED.
What is the SIC code of AW LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls AW LIMITED?
Rentokil Initial (1993) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AW LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AW LIMITED (00879172)

AW LIMITED is a private limited company incorporated on 12 May 1966 and registered in the United Kingdom under company number 00879172. Its registered office is at COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 20 active officers are on record , and the person with significant control is Rentokil Initial (1993) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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