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AWIN LTD - 4th Floor 2 Thomas More Square, London, E1W 1YN, England, United Kingdom
Company Information
- Company registration number
- 04010229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 2 Thomas More Square
- London
- E1W 1YN
- England 4th Floor 2 Thomas More Square, London, E1W 1YN, England UK
Management
- Managing Directors
- CHARLESWORTH, Ian David
- RICHTER, Virpy Kathrin
- ROSS, Adam Benjamin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-07
- Age Of Company 2000-06-07 24 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Dr. Mathias Oliver Christian Döpfner
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIGITAL WINDOW LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-06-07
- Annual Return
- Due Date: 2025-06-11
- Last Date: 2024-05-28
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AWIN LTD Company Description
- AWIN LTD is a ltd registered in United Kingdom with the Company reg no 04010229. Its current trading status is "live". It was registered 2000-06-07. It was previously called DIGITAL WINDOW LIMITED. It has declared SIC or NACE codes as "63990". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-06-07.It can be contacted at 4Th Floor 2 Thomas More Square .
Get AWIN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Awin Ltd - 4th Floor 2 Thomas More Square, London, E1W 1YN, England, United Kingdom
- 2000-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-24) - AA
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confirmation-statement-with-no-updates (2024-05-29) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-24) - AA
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confirmation-statement-with-no-updates (2022-05-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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notification-of-a-person-with-significant-control (2021-01-14) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-14) - PSC07
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accounts-with-accounts-type-full (2021-01-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-24) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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accounts-with-accounts-type-full (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-03-06) - CONNOT
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resolution (2017-03-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-03-17) - AA
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resolution (2017-05-02) - RESOLUTIONS
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resolution (2017-09-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-08-30) - CH01
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resolution (2017-02-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-07) - CS01
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capital-allotment-shares (2017-01-18) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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accounts-with-accounts-type-full (2015-03-04) - AA
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-full (2014-02-26) - AA
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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appoint-person-director-company-with-name (2014-01-22) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-24) - AA
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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termination-director-company-with-name (2013-11-04) - TM01
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termination-director-company-with-name (2013-12-19) - TM01
keyboard_arrow_right 2012
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resolution (2012-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-04-18) - AA
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change-person-director-company-with-change-date (2012-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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memorandum-articles (2012-01-27) - MEM/ARTS
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appoint-person-director-company-with-name (2012-07-12) - AP01
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termination-director-company-with-name (2012-10-25) - TM01
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appoint-person-director-company-with-name (2012-10-26) - AP01
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termination-director-company-with-name (2012-07-11) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-04) - CH01
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termination-director-company-with-name (2011-10-25) - TM01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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termination-secretary-company-with-name (2011-07-04) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-24) - AA
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change-account-reference-date-company-previous-shortened (2010-08-23) - AA01
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appoint-person-director-company-with-name (2010-10-11) - AP01
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termination-director-company-with-name (2010-10-14) - TM01
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termination-secretary-company-with-name (2010-10-14) - TM02
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appoint-person-secretary-company-with-name (2010-10-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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appoint-person-secretary-company-with-name (2010-10-15) - AP03
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change-person-director-company-with-change-date (2010-07-06) - CH01
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accounts-with-accounts-type-full (2010-01-12) - AA
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change-person-director-company-with-change-date (2010-06-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288b
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legacy (2009-05-07) - 288b
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legacy (2009-05-13) - 288a
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legacy (2009-05-20) - 403a
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legacy (2009-06-12) - 288c
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legacy (2009-06-16) - 363a
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legacy (2009-06-16) - 403a
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capital-allotment-shares (2009-11-03) - SH01
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appoint-person-director-company-with-name (2009-11-13) - AP01
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resolution (2009-11-18) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-04) - 287
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accounts-with-accounts-type-small (2008-04-28) - AA
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legacy (2008-07-01) - 288c
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legacy (2008-07-01) - 353
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legacy (2008-07-04) - 288c
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legacy (2008-08-16) - 395
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-07-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-05) - 288c
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legacy (2007-03-11) - 122
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legacy (2007-03-30) - 288a
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legacy (2007-04-05) - 363a
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legacy (2007-05-29) - 288b
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legacy (2007-06-19) - 288c
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legacy (2007-06-25) - 363a
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legacy (2007-07-23) - 288a
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legacy (2007-10-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-10) - 363s
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legacy (2006-02-21) - 123
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-01-06) - 288a
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accounts-with-accounts-type-full (2006-02-08) - AA
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legacy (2006-02-13) - 88(2)R
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legacy (2006-04-26) - 395
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-05-11) - 122
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legacy (2006-07-07) - 395
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legacy (2006-07-12) - 363s
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certificate-change-of-name-company (2006-09-04) - CERTNM
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legacy (2006-11-16) - 288a
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legacy (2006-11-16) - 288b
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resolution (2006-05-11) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-11-14) - 88(2)R
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legacy (2005-07-13) - 88(2)R
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legacy (2005-06-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-18) - AA
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legacy (2005-03-08) - 169
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legacy (2005-01-19) - 288b
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legacy (2005-01-17) - 287
keyboard_arrow_right 2004
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legacy (2004-03-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-04-05) - AA
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resolution (2004-08-12) - RESOLUTIONS
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legacy (2004-08-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-30) - 363s
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legacy (2003-01-13) - 88(2)R
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legacy (2003-01-13) - 123
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resolution (2003-01-13) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-13) - AA
keyboard_arrow_right 2001
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legacy (2001-12-17) - 288a
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legacy (2001-12-17) - 363s
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legacy (2001-11-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-18) - AA
keyboard_arrow_right 2000
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legacy (2000-06-16) - 288a
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legacy (2000-06-16) - 287
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legacy (2000-06-16) - 288b
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incorporation-company (2000-06-07) - NEWINC