A&W LEASING LIMITED

A&W LEASING LIMITED is an active private limited company, incorporated on 18 May 2009. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Fowler Avenue, Farnborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A&W LEASING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	250 FOWLER AVENUE
Post Town	FARNBOROUGH
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU14 7JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

A&W LEASING LIMITED

Directors

(The company's officers)

MR ALEXANDER MACKENZIE GEDDES

(~77 year old British national)

250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2009

ANDREW EDWIN GEDDES

(~43 year old British national)

250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND

Current Director
Gives occupation as GREENKEEPER
Usually resident in UNITED KINGDOM

Appointed on 03/12/2019

JILLIAN GEDDES

(~47 year old British national)

250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 03/12/2019

MRS WINIFRED GEDDES

(~77 year old British national)

250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/05/2009

TRIPLE POINT INVESTMENT MANAGEMENT LLP

(British national)

1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR

Appointed on 18/05/2009

TRIPLE POINT ADMINISTRATION LLP

1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM

Current Secretary

Appointed on 01/03/2015

Shareholders

(Persons of Significant Control)

Mr Alexander Mackenzie Geddes

(~77 year old British national)

250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANCR ONE LIMITED

TRIPLE POINT ADMINISTRATION LLP

AERIS POWER LIMITED

TRIPLE POINT ADMINISTRATION LLP

BROADPOINT 3 LIMITED

TRIPLE POINT ADMINISTRATION LLP

CAMPUS LINK LIMITED

TRIPLE POINT ADMINISTRATION LLP

CHELSEA REID LEASING LIMITED

TRIPLE POINT ADMINISTRATION LLP
TRIPLE POINT INVESTMENT MANAGEMENT LLP

COLLETT LEASING LIMITED

TRIPLE POINT ADMINISTRATION LLP
TRIPLE POINT INVESTMENT MANAGEMENT LLP

CONRAD (BLETCHLEY) LIMITED

TRIPLE POINT ADMINISTRATION LLP

CONRAD (FLEETWOOD) LIMITED

TRIPLE POINT ADMINISTRATION LLP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)