AWIN LTD - LONDON
Company Profile | Company Filings |
Overview
AWIN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AWIN LTD was incorporated 24 years ago on 07/06/2000 and has the registered number: 04010229. The accounts status is FULL and accounts are next due on 30/09/2024.
AWIN LTD was incorporated 24 years ago on 07/06/2000 and has the registered number: 04010229. The accounts status is FULL and accounts are next due on 30/09/2024.
AWIN LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
E1W 1YN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL WINDOW LIMITED (until 06/03/2017)
DIGITAL WINDOW LIMITED (until 06/03/2017)
AFFILIATE WINDOW LIMITED (until 04/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VIRPY KATHRIN RICHTER | Feb 1972 | German | Director | 2019-09-30 | CURRENT |
IAN DAVID CHARLESWORTH | Nov 1973 | British | Director | 2020-12-04 | CURRENT |
MR ADAM BENJAMIN ROSS | May 1981 | Irish | Director | 2007-10-01 | CURRENT |
ANDREW TOTTEN | Apr 1968 | British | Director | 2001-12-11 UNTIL 2001-12-11 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-06-07 UNTIL 2000-06-07 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-06-07 UNTIL 2000-06-07 | RESIGNED | ||
RICHMOND COMPANY ADMINISTRATION LIMITED | Corporate Secretary | 2006-10-24 UNTIL 2009-04-21 | RESIGNED | ||
LISA ALLAN | Secretary | 2009-04-24 UNTIL 2010-09-09 | RESIGNED | ||
MR KEVIN MARK COLLETT | Secretary | 2015-09-01 UNTIL 2019-03-12 | RESIGNED | ||
STEPHEN FURNER | Secretary | 2010-09-21 UNTIL 2011-07-04 | RESIGNED | ||
STEPHEN FURNER | British | Secretary | 2010-09-21 UNTIL 2015-08-31 | RESIGNED | |
MR ANDREW CHARLES WILLIAM TOTTEN | Apr 1968 | British | Secretary | 2000-06-07 UNTIL 2006-10-24 | RESIGNED |
PETER JOHN LOVEDAY | Feb 1973 | British | Director | 2005-12-21 UNTIL 2021-04-07 | RESIGNED |
MR MARK GARY WALTERS | May 1969 | British | Director | 2007-03-01 UNTIL 2021-01-01 | RESIGNED |
MICHAEL VON STERN | Dec 1968 | German | Director | 2009-10-08 UNTIL 2011-09-20 | RESIGNED |
MICHAEL VON STERN | Dec 1968 | German | Director | 2014-01-22 UNTIL 2015-02-27 | RESIGNED |
MR ANDREW CHARLES WILLIAM TOTTEN | Apr 1968 | British | Director | 2000-06-07 UNTIL 2013-10-24 | RESIGNED |
DR BODO THIELMANN | Jul 1970 | German | Director | 2009-10-08 UNTIL 2010-08-17 | RESIGNED |
JOACHIM PIROTH | Mar 1966 | German | Director | 2011-09-20 UNTIL 2013-12-11 | RESIGNED |
RENATO MARTIGNONI | Apr 1965 | Swiss | Director | 2009-10-08 UNTIL 2011-09-20 | RESIGNED |
STEFANIE LÜDECKE | Nov 1973 | German | Director | 2012-10-25 UNTIL 2014-09-17 | RESIGNED |
MR THOMAS JOOSTEN | Dec 1969 | Dutch | Director | 2013-01-29 UNTIL 2014-09-17 | RESIGNED |
MR CHRISTIAN KLEINSORGE | Aug 1963 | German | Director | 2011-09-20 UNTIL 2012-06-20 | RESIGNED |
DANIEL KELLER | Feb 1972 | German | Director | 2012-06-20 UNTIL 2012-10-25 | RESIGNED |
MR PHILIPP JUSTUS | Sep 1969 | German | Director | 2010-08-17 UNTIL 2013-01-29 | RESIGNED |
ELTON HOPKINS | Feb 1975 | British | Director | 2005-12-21 UNTIL 2007-05-13 | RESIGNED |
ROBERT JUSTIN GLASGOW | Apr 1954 | Australian | Director | 2004-03-15 UNTIL 2004-08-09 | RESIGNED |
MR STEPHEN KENNETH FURNER | Apr 1956 | British | Director | 2007-06-21 UNTIL 2015-08-31 | RESIGNED |
MR KEVIN BROWN | Jun 1970 | British | Director | 2000-06-07 UNTIL 2013-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr. Mathias Oliver Christian Döpfner | 2020-12-16 | 1/1963 | 10888 Berlin | Significant influence or control |
Awin Ag | 2016-04-06 - 2020-12-16 | Berlin 10785 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |