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 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
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)
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 |
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 |