ADWAIZ LIMITED - READING


Company Profile Company Filings

Overview

ADWAIZ LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
ADWAIZ LIMITED was incorporated 8 years ago on 29/02/2016 and has the registered number: 10030883. The accounts status is TOTAL EXEMPTION FULL.

ADWAIZ LIMITED - READING

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2019

Registered Office

C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM
READING
BERKSHIRE
RG1 2AN

This Company Originates in : United Kingdom
Previous trading names include:
ADWAIZ TECHNOLOGIES LIMITED (until 27/04/2017)
PM GLOBAL LIMITED (until 28/06/2016)

Confirmation Statements

Last Statement Next Statement Due
26/04/2020 10/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HELGE ONSUM Dec 1956 Norwegian Director 2020-01-22 CURRENT
MR OLIVER JAMES SWANTON Dec 1971 British Director 2020-01-22 CURRENT
MR CHRISTIAN ARMAND HVAMSTAD Feb 1977 Norwegian Director 2018-01-18 CURRENT
MISS REA ELIZABETH AVERILL Mar 1996 British Director 2018-07-13 CURRENT
MR MAX JAMES WILLIAM BRAMWELL Jan 1989 British Director 2018-02-06 UNTIL 2019-12-17 RESIGNED
MRS CHRISTINE MOE Jan 1987 Norwegian Director 2016-02-29 UNTIL 2019-09-27 RESIGNED
MR PER SVENDSEN May 1972 Danish Director 2018-08-03 UNTIL 2019-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Inge Berge 2019-09-03 6/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jcb Digital Holdings Limited 2019-09-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Christine Moe 2018-03-02 - 2019-09-03 1/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Max James William Bramwell 2018-03-02 - 2019-05-10 1/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HAPPIER HOMES LTD RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Adwaiz Limited - Filleted accounts 2019-10-30 28-02-2019 £118,636 Cash £335,868 equity
Adwaiz Limited - Filleted accounts 2018-09-20 28-02-2018 £70,001 Cash £51,902 equity

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