AWSYSTEMS EUROPE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AWSYSTEMS EUROPE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
AWSYSTEMS EUROPE LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: 06539071. The accounts status is TOTAL EXEMPTION FULL.
AWSYSTEMS EUROPE LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: 06539071. The accounts status is TOTAL EXEMPTION FULL.
AWSYSTEMS EUROPE LIMITED - BIRMINGHAM
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
TWO SNOWHILL
BIRMINGHAM
B4 6GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HETRONIC LIMITED (until 16/01/2015)
HETRONIC LIMITED (until 16/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2021 | 02/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK VANDERBEKEN | Nov 1972 | Belgian | Director | 2015-01-30 | CURRENT |
| MR JACOBUS MATTHEUS JOHANNES WIJNANTS | Jun 1963 | Dutch | Director | 2008-03-19 UNTIL 2015-01-30 | RESIGNED |
| QA NOMINEES LIMITED | Director | 2008-03-19 UNTIL 2008-03-19 | RESIGNED | ||
| SAMYA MELLOUKI | Apr 1963 | Belgian | Director | 2014-01-01 UNTIL 2015-01-30 | RESIGNED |
| MR WALTER PHILIP LEEMANS | Feb 1961 | Belgian | Director | 2009-04-01 UNTIL 2014-01-01 | RESIGNED |
| LUC ANTOINE COPPENS | Aug 1962 | Belgian | Director | 2015-01-30 UNTIL 2022-03-28 | RESIGNED |
| DAVID ROY STEPHENS | Secretary | 2008-03-19 UNTIL 2009-04-01 | RESIGNED | ||
| QA REGISTRARS LIMITED | Secretary | 2008-03-19 UNTIL 2008-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Patrick Vanderbeken | 2016-04-25 | 11/1972 | Zoersel |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Luc Antoine Coppens | 2016-04-06 | 8/1962 | Mortsel |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |