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AWARE BREATHWORK LTD

AWARE BREATHWORK LTD

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

    • Overview

    Company NameAWARE BREATHWORK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15755910
    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 BREATHWORK LTD?

    • Business and domestic software development (62012) / Information and communication
    • Other human health activities (86900) / Human health and social work activities

    Where is AWARE BREATHWORK LTD located?

    Registered Office Address
    Unit B Off Edge
    Station Approach
    CF64 3EE Penarth
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWARE BREATHWORK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 02, 2026

    What is the status of the latest confirmation statement for AWARE BREATHWORK LTD?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for AWARE BREATHWORK LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Daniel Jamie Mario Aguilera on Oct 22, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 01, 2025 with updates

    		4 pagesCS01

    Change of details for Chris Davies Holdings Ltd as a person with significant control on Sep 16, 2024

    		2 pagesPSC05

    Registered office address changed from C/O Cadre Adisory Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA United Kingdom to Unit B Off Edge Station Approach Penarth CF64 3EE on Sep 16, 2024

    		1 pagesAD01

    Change of details for Aguilera Holdings Ltd as a person with significant control on Sep 16, 2024

    		2 pagesPSC05

    Director's details changed for Mr Daniel Jamie Mario Aguilera on Sep 16, 2024

    		2 pagesCH01

    Director's details changed for Mr Christopher Mark Davies on Sep 16, 2024

    		2 pagesCH01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 02, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 02, 2024

    Statement of capital on Jun 02, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AWARE BREATHWORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGUILERA, Daniel Jamie Mario
    Station Approach
    CF64 3EE Penarth
    Unit B Off Edge
    Wales
    		Director
    Station Approach
    CF64 3EE Penarth
    Unit B Off Edge
    Wales
    		WalesBritish159879160006
    DAVIES, Christopher Mark
    Station Approach
    CF64 3EE Penarth
    Unit B Off Edge
    Wales
    		Director
    Station Approach
    CF64 3EE Penarth
    Unit B Off Edge
    Wales
    		WalesBritish252482540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AWARE BREATHWORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aguilera Holdings Ltd
    Station Approach
    CF64 3EE Penarth
    Unit B Off Edge
    Wales
    		Jun 02, 2024
    Station Approach
    CF64 3EE Penarth
    Unit B Off Edge
    Wales
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15228286
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Chris Davies Holdings Ltd
    Station Approach
    CF64 3EE Penarth
    Unit B Off Edge
    Wales
    		Jun 02, 2024
    Station Approach
    CF64 3EE Penarth
    Unit B Off Edge
    Wales
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15656443
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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