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 |
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?
| Company Name | From | Until |
|---|---|---|
| EVERSLEY ENTERPRISES LTD | Jun 24, 2002 | Jun 24, 2002 |
What are the latest accounts for AWARE PROMOTIONAL MERCHANDISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AWARE PROMOTIONAL MERCHANDISE LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for AWARE PROMOTIONAL MERCHANDISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jody Ellis Vincent as a secretary on Apr 02, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Sandra Vincent as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AWARE PROMOTIONAL MERCHANDISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINCENT, Sandra Jean | Director | 30 Viking Way Whittlesey PE7 1DY Peterborough Cambridgeshire | England | British | Director | 84186090002 | ||||
| ROE, Stephen Alan | Secretary | Willowbrook Farm House PE8 5EG Woodnewton Northamptonshire | British | Director | 84186380001 | |||||
| TELFORD, Suzanne | Secretary | 22 Constable Crescent PE7 1YY Whittlesey Peterborough | British | 84186270001 | ||||||
| VINCENT, Jody Ellis | Secretary | 34 Oxford Gardens Whittlesey PE7 1LF Peterborough Cambridgeshire | British | 121278790001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| CARTER, David | Director | 60 Bellmans Road PE7 1TY Whittlesey Peterborough | British | Director | 84186630001 | |||||
| ROE, Stephen Alan | Director | Willowbrook Farm House PE8 5EG Woodnewton Northamptonshire | United Kingdom | British | Director | 84186380001 | ||||
| TELFORD, Suzanne | Director | 22 Constable Crescent PE7 1YY Whittlesey Peterborough | British | Director | 84186270001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of AWARE PROMOTIONAL MERCHANDISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Jean Vincent | Apr 06, 2016 | Priestgate PE1 1JL Peterborough 25 England | No |
Nationality: British Country of Residence: England | |||
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