AWAZE A/S
Overview
| Company Name | AWAZE A/S |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040962 |
| External Registration Number | 17484 575 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AWAZE A/S located?
| Registered Office Address | 27 Virumgardsvej Virum 2830 Denmark |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AWAZE A/S?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
AWAZE A/S is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 6 |
| Business Activity | Vacation Rental Services |
| Legal Form | Limited Private Company |
| Is a Credit or Financial Institution | No |
| Governed By | Danish |
| Originating Registry Country | DENMARK |
| Place Registered | Central Business Register |
| Company Number | 17484 575 |
What are the latest filings for AWAZE A/S?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Kenn Stenshoj as a director on Oct 10, 2025 | 3 pages | OSAP01 | ||
Appointment of Jacob Kruse as a director on Oct 10, 2025 | 3 pages | OSAP01 | ||
Appointment of Mr Matthew John Price as a director on May 01, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Rupa Pravin Patel as a director on May 01, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Thomas Skov Holm as a director on Mar 01, 2025 | 2 pages | OSTM01 | ||
Appointment of Simon Altham as a person authorised to represent UK establishment BR026079 on May 01, 2025. | 3 pages | OSAP05 | ||
Appointment of Matthew Price as a person authorised to represent UK establishment BR026079 on Jan 31, 2025. | 3 pages | OSAP05 | ||
Details changed for a UK establishment - BR026079 Address Change Sunway house raglan road, lowestoft, suffolk, NR32 2LW, england,Jul 01, 2025 | 3 pages | OSCH01 | ||
Termination of appointment of Henrik Vilhelm Kjellberg as a director on Jan 31, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Dennis Killian as a director on Feb 29, 2024 | 2 pages | OSTM01 | ||
Appointment of Gavin Shetly as a director on Oct 24, 2024 | 3 pages | OSAP01 | ||
Appointment of Jakob Boegh-Beyerholm as a director on Feb 29, 2024 | 3 pages | OSAP01 | ||
Appointment at registration for BR026079 - person authorised to represent, Patel Rupa Pravin Sunway House Raglan Road Lowestoft Suffolk Englandnr32 2Lw | pages | OS-PAR | ||
Appointment at registration for BR026079 - person authorised to represent, Kjellberg Henrik Sunway House Raglan Road Lowestoft Suffolk Englandnr32 2Lw | pages | OS-PAR | ||
Appointment at registration for BR026079 - person authorised to represent, Butler Daniel Sunway House Raglan Road Lowestoft Suffolk Englandnr32 2Lw | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 64 pages | OSIN01 | ||
Who are the officers of AWAZE A/S?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOEGH-BEYERHOLM, Jakob | Director | Virumgardsvej Virum 27 2830 Denmark | Denmark | Danish | 333012240001 | |||||
| KRUSE, Jacob | Director | Virumgardsvej 27 Virum Awaze 2830 Denmark | Denmark | Danish | 342431270001 | |||||
| PRICE, Matthew John | Director | Riverside Road NR33 0SW Lowestoft Trinity House United Kingdom | United Kingdom | British | 242597980001 | |||||
| ROVSING, Martin | Director | Virumgardsvej Virum 27 2830 Denmark | Denmark | Danish | 314960810001 | |||||
| SHETLY, Gavin | Director | Virumgardsvej Virum 27 2830 Denmark | Sweden | British | 333012870001 | |||||
| STENSHOJ, Kenn | Director | Hedeager 44 Aarhus N Aksen/Awaze 8200 Denmark | Denmark | Danish | 342431500001 | |||||
| HOLM, Thomas Skov | Director | Virumgardsvej Virum 27 2830 Denmark | Denmark | Danish | 314960830001 | |||||
| KILLIAN, Dennis | Director | Virumgardsvej Virum 27 2830 Denmark | Denmark | Danish | 314960820001 | |||||
| KJELLBERG, Henrik Vilhelm | Director | Raglan Road NR32 2LW Lowestoft Sunway House Suffolk England | United Kingdom | Swedish | 244090880001 | |||||
| PATEL, Rupa Pravin | Director | Raglan Road NR32 2LW Lowestoft Sunway House Suffolk England | England | British | 241901550001 |
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