AWARE PROMOTIONAL MERCHANDISE LIMITED

Overview

Company Name	AWARE PROMOTIONAL MERCHANDISE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04467937
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AWARE PROMOTIONAL MERCHANDISE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AWARE PROMOTIONAL MERCHANDISE LIMITED located?

Registered Office Address	25 Priestgate PE1 1JL Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of AWARE PROMOTIONAL MERCHANDISE LIMITED?

Previous Company Names
Company Name	From	Until
EVERSLEY ENTERPRISES LTD	Jun 24, 2002	Jun 24, 2002

What are the latest accounts for AWARE PROMOTIONAL MERCHANDISE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for AWARE PROMOTIONAL MERCHANDISE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for AWARE PROMOTIONAL MERCHANDISE LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Cessation of Sandra Jean Vincent as a person with significant control on Dec 31, 2025	1 pages	PSC07

Jan 06, 2026	Notification of Nicole Atkins as a person with significant control on Dec 31, 2025	2 pages	PSC01

Jan 06, 2026	Appointment of Mrs Nicole Atkins as a director on Dec 31, 2025	2 pages	AP01

Nov 25, 2025	Total exemption full accounts made up to Jun 30, 2025	5 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Total exemption full accounts made up to Jun 30, 2024	5 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Total exemption full accounts made up to Jun 30, 2023	5 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Registered office address changed from The Pavilion Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6FN England to 25 Priestgate Peterborough PE1 1JL on Apr 26, 2023	1 pages	AD01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

May 21, 2021	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Termination of appointment of Jody Ellis Vincent as a secretary on Apr 02, 2019	1 pages	TM02

Mar 27, 2019	Total exemption full accounts made up to Jun 30, 2018	5 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Jun 30, 2017	4 pages	AA

Jul 25, 2017	Registered office address changed from 30 Viking Way Whittlesey Peterborough PE7 1DY to The Pavilion Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6FN on Jul 25, 2017	1 pages	AD01

Jul 05, 2017	Confirmation statement made on Jun 24, 2017 with updates	4 pages	CS01

Jun 26, 2017	Notification of Sandra Vincent as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of AWARE PROMOTIONAL MERCHANDISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINS, Nicole Priestgate PE1 1JL Peterborough 25 England	Dec 31, 2025		Director	Priestgate PE1 1JL Peterborough 25 England	England	British	1980-9	344008800001
VINCENT, Sandra Jean 30 Viking Way Whittlesey PE7 1DY Peterborough Cambridgeshire	Jul 01, 2002		Director	30 Viking Way Whittlesey PE7 1DY Peterborough Cambridgeshire	England	British	1951-11	84186090002
ROE, Stephen Alan Willowbrook Farm House PE8 5EG Woodnewton Northamptonshire	Jul 01, 2002	Apr 11, 2003	Secretary	Willowbrook Farm House PE8 5EG Woodnewton Northamptonshire		British		84186380001
TELFORD, Suzanne 22 Constable Crescent PE7 1YY Whittlesey Peterborough	Apr 11, 2003	Mar 13, 2007	Secretary	22 Constable Crescent PE7 1YY Whittlesey Peterborough		British		84186270001
VINCENT, Jody Ellis 34 Oxford Gardens Whittlesey PE7 1LF Peterborough Cambridgeshire	Mar 14, 2007	Apr 02, 2019	Secretary	34 Oxford Gardens Whittlesey PE7 1LF Peterborough Cambridgeshire		British		121278790001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jun 24, 2002	Aug 07, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
CARTER, David 60 Bellmans Road PE7 1TY Whittlesey Peterborough	Jul 01, 2002	Apr 11, 2003	Director	60 Bellmans Road PE7 1TY Whittlesey Peterborough		British	1946-10	84186630001
ROE, Stephen Alan Willowbrook Farm House PE8 5EG Woodnewton Northamptonshire	Jul 01, 2002	Apr 11, 2003	Director	Willowbrook Farm House PE8 5EG Woodnewton Northamptonshire	United Kingdom	British	1965-12	84186380001
TELFORD, Suzanne 22 Constable Crescent PE7 1YY Whittlesey Peterborough	Jul 01, 2002	Mar 13, 2007	Director	22 Constable Crescent PE7 1YY Whittlesey Peterborough		British	1961-10	84186270001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 24, 2002	Aug 07, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AWARE PROMOTIONAL MERCHANDISE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicole Atkins Priestgate PE1 1JL Peterborough 25 England	Dec 31, 2025	Priestgate PE1 1JL Peterborough 25 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Sandra Jean Vincent Priestgate PE1 1JL Peterborough 25 England	Apr 06, 2016	Priestgate PE1 1JL Peterborough 25 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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