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AWARE ADS EUROPE LIMITED

Company number 09028215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
24 May 2024 RP04CS01 Second filing of Confirmation Statement dated 7 May 2023
19 Apr 2024 AA Total exemption full accounts made up to 31 May 2023
08 Apr 2024 PSC07 Cessation of Max Alfred Krangle as a person with significant control on 30 September 2022
08 Apr 2024 PSC01 Notification of Luke Vice as a person with significant control on 30 September 2022
08 Apr 2024 TM01 Termination of appointment of Max Alfred Krangle as a director on 30 September 2022
08 Apr 2024 TM01 Termination of appointment of James Vanderlinden as a director on 30 September 2022
08 Apr 2024 TM02 Termination of appointment of James Vanderlinden as a secretary on 30 September 2022
05 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/05/2024.
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
17 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
21 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
18 Mar 2019 AAMD Amended total exemption full accounts made up to 31 May 2018
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
10 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
04 Jun 2016 DISS40 Compulsory strike-off action has been discontinued