Menna Overview
Here’s a quick overview of AWARE SUPER UK LIMITED 👀 — a London based business that started in 2022.
AWARE SUPER UK LIMITED
- Company statusactive
- Company No14452509
- Age3 years 9 months Incorporated 31 October 2022
- Officers3
Address
Charles House Fifth Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
AWARE SUPER UK LIMITED is an active company incorporated on 31 October 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Replacement Filing Of Director Appointment With Name
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Capital Allotment Shares
3 Years Ago on 28 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 13 Mar 2023
Incorporation Company
3 Years Ago on 31 Oct 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEPOURIS, Anthia | secretary | 01 Nov 2023 | |
| PENDLETON, Ian | director | Aug 1959 | 31 Oct 2022 |
| WEBB, Damien Daniel | director | Jul 1974 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WEBB, Damien Daniel are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
AS DIRECT PROPERTY INVESTMENTS UK LTD
WEBB, Damien Daniel are mutual persons.
AMBER FINCO PLC
HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of AWARE SUPER UK LIMITED 👀 — a London based business that started in 2022.