Menna Overview
Here’s a quick overview of AWIN LTD 👀 — a London based business that started in 2000.
AWIN LTD
- Company statusactive
- Company No04010229
- Age26 years 1 month Incorporated 7 June 2000
- Officers3
Address
4th Floor 2 Thomas More Square, London, E1W 1YN, England
AWIN LTD is an active company incorporated on 7 June 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c., 73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 23 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLESWORTH, Ian David | director | Nov 1973 | 04 Dec 2020 |
| RICHTER, Virpy Kathrin | director | Feb 1972 | 30 Sept 2019 |
| ROSS, Adam Benjamin | director | May 1981 | 01 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Friede Springer | Aug 1942 | 29 Apr 2025 |
| Dr. Mathias Oliver Christian Döpfner | Jan 1963 | 16 Dec 2020 |
| Awin Ag | 06 Apr 2016 |
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Here’s a quick overview of AWIN LTD 👀 — a London based business that started in 2000.