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 - LONDON

This company is listed in the following categories:
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)
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

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