AWARE SUPER UK LIMITED
Overview
| Company Name | AWARE SUPER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14452509 |
| 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 SUPER UK LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is AWARE SUPER UK LIMITED located?
| Registered Office Address | Charles House Fifth Floor 5-11 Regent Street SW1Y 4LR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AWARE SUPER UK 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 SUPER UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for AWARE SUPER UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||
Appointment of Anthia Lepouris as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Damien Daniel Webb on Oct 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Damien Daniel Webb on Oct 20, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Aug 29, 2023 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 3 pages | SH01 | ||||||||||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Charles House Fifth Floor 5-11 Regent Street London SW1Y 4LR on Jul 28, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Timothy Elliott as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Damien Daniel Webb as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Oct 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AWARE SUPER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEPOURIS, Anthia | Secretary | Fifth Floor 5-11 Regent Street SW1Y 4LR London Charles House United Kingdom | 315979230001 | |||||||||||
| PENDLETON, Ian | Director | 388 George Street 2000 Sydney Level 28 New South Wales Australia | Australia | Australian | Director | 301706650001 | ||||||||
| WEBB, Damien Daniel | Director | Fifth Floor 5-11 Regent Street SW1Y 4LR London Charles House United Kingdom | United Kingdom | Australian | None | 308584060002 | ||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ELLIOTT, Robert Timothy | Director | 388 George Street 2000 Sydney Level 28 New South Wales Australia | Australia | Australian | Director | 301706660001 |
What are the latest statements on persons with significant control for AWARE SUPER UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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