AWARDBRAND LIMITED
Overview
| Company Name | AWARDBRAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04186776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWARDBRAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AWARDBRAND LIMITED located?
| Registered Office Address | 212-213 Harbour Yard Chelsea Harbour SW10 0XD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AWARDBRAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AWARDBRAND LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for AWARDBRAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Omar Fathi Abidia as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Abdelmageed Mohaned Hamza as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Who are the officers of AWARDBRAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMGHEIB, Ali Idris Ali, Dr | Secretary | Harbour Yard Chelsea Harbour SW10 0XD London 212-213 | British | 77380610004 | ||||||
| ABIDIA, Omar Fathi | Director | Harbour Yard Chelsea Harbour SW10 0XD London 212-213 | Turkey | British | Engineering Consultant | 278746960001 | ||||
| AMGHEIB, Ali Idris Ali, Dr | Director | Harbour Yard Chelsea Harbour SW10 0XD London 212-213 | England | British | Managing Director | 77380610004 | ||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ABIDIA, Omar | Director | Harbour Yard Chelsea Harbour SW10 0XD London 212-213 | Libya | Libyan | Director | 159307830001 | ||||
| ABUKRAA, Omran Ibbrahim | Director | Harbour Yard Chelsea Harbour SW10 0XD London 212-213 | Libyan | Chairman | 77380720001 | |||||
| FERGANI, Abdulla Abuishi | Director | Harbour Yard Chelsea Harbour SW10 0XD London 212-213 | Libyan | Director | 77380750001 | |||||
| HAMZA, Abdelmageed Mohaned | Director | Harbour Yard Chelsea Harbour SW10 0XD London 212-213 | United Kingdom | British | General Manager | 120090790002 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of AWARDBRAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ali Idris Ali Amgheib | Mar 26, 2017 | Harbour Yard Chelsea Harbour SW10 0XD London 212-213 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0