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AWARE PRESENCE LIMITED

AWARE PRESENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAWARE PRESENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07921678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AWARE PRESENCE LIMITED?

    • Cultural education (85520) / Education

    Where is AWARE PRESENCE LIMITED located?

    Registered Office Address
    132 Gidley Way
    Horspath
    OX33 1TD Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWARE PRESENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for AWARE PRESENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Rupert Andrew Spira on Jul 25, 2025

    		2 pagesCH01

    Change of details for Mr Rupert Andrew Spira as a person with significant control on Jul 25, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Registered office address changed from 171 Crescent Road Oxford OX4 2NX United Kingdom to 132 Gidley Way Horspath Oxford OX33 1TD on Mar 09, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Park Town Oxford OX2 6SN England to 171 Crescent Road Oxford OX4 2NX on Oct 31, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Registered office address changed from 87 Foundry House Walton Well Road Oxford OX2 6AQ to 11 Park Town Oxford OX2 6SN on May 07, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AWARE PRESENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPIRA, Rupert Andrew
    Gidley Way
    Horspath
    OX33 1TD Oxford
    132
    England
    		Director
    Gidley Way
    Horspath
    OX33 1TD Oxford
    132
    England
    		EnglandBritishDirector168560450003
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		EnglandBritishDirector900010320001
    SPIRA, Rupert Andrew
    Walton Well Road
    OX2 6AQ Oxford
    87 Foundry House
    Oxfordshire
    Uk
    		Director
    Walton Well Road
    OX2 6AQ Oxford
    87 Foundry House
    Oxfordshire
    Uk
    		EnglandBritishWriter Lecturer168560450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AWARE PRESENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Andrew Spira
    Gidley Way
    Horspath
    OX33 1TD Oxford
    132
    England
    		Jan 24, 2017
    Gidley Way
    Horspath
    OX33 1TD Oxford
    132
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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