* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Awin Ltd (No: 04010229)

Address: 4TH FLOOR, 2 THOMAS MORE SQUARE, LONDON, E1W 1YN, ENGLAND

Status: Active

Incorporated: 06-Jul-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Nov-2024

Industry Class: 63990 - Other information service activities n.e.c.

Current Director: IAN DAVID CHARLESWORTH ( DOB: Nov-1973   From: Dec-2020  )

Current Director: PETER JOHN LOVEDAY ( DOB: Feb-1973   From: Dec-2005  )

Current Director: VIRPY KATHRIN RICHTER ( DOB: Feb-1972   From: Sep-2019  )

Current Director: ADAM BENJAMIN ROSS ( DOB: May-1981   From: Oct-2007  )

Current Director: MARK GARY WALTERS ( DOB: May-1969   From: Mar-2007  )

Resigned Director: KEVIN BROWN ( DOB: Jun-1970   From: Jun-2000   To: Oct-2013  )

Resigned Director: KEVIN BROWN ( DOB: Jun-1970   From: Jun-2000   To: Oct-2013  )

Resigned Director: STEPHEN KENNETH FURNER ( DOB: Apr-1956   From: Jun-2007   To: Aug-2015  )

Resigned Director: ROBERT JUSTIN GLASGOW ( DOB: Apr-1954   From: Mar-2004   To: Aug-2004  )

Resigned Director: ELTON HOPKINS (   From: Dec-2005   To: May-2007  )

Resigned Director: THOMAS JOOSTEN (   From: Jan-2013   To: Sep-2014  )

Resigned Director: PHILIPP JUSTUS (   From: Aug-2010   To: Jan-2013  )

Resigned Director: DANIEL KELLER (   From: Jun-2012   To: Oct-2012  )

Resigned Director: CHRISTIAN KLEINSORGE (   From: Sep-2011   To: Jun-2012  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Jun-2000   To: Jun-2000  )

Resigned Director: STEFANIE LÜDECKE (   From: Oct-2012   To: Sep-2014  )

Resigned Director: RENATO MARTIGNONI (   From: Oct-2009   To: Sep-2011  )

Resigned Director: JOACHIM PIROTH (   From: Sep-2011   To: Dec-2013  )

Resigned Director: BODO THIELMANN (   From: Oct-2009   To: Aug-2010  )

Resigned Director: ANDREW TOTTEN ( DOB: Apr-1968   From: Dec-2001   To: Dec-2001  )

Resigned Director: ANDREW CHARLES WILLIAM TOTTEN ( DOB: Apr-1968   From: Jun-2000   To: Oct-2013  )

Resigned Director: MICHAEL VON STERN (   From: Oct-2009   To: Sep-2011  )

Resigned Director: MICHAEL VON STERN (   From: Jan-2014   To: Feb-2015  )

Resigned Secretary: LISA ALLAN (   From: Apr-2009   To: Sep-2010  )

Resigned Secretary: KEVIN MARK COLLETT (   From: Sep-2015   To: Mar-2019  )

Resigned Secretary: STEPHEN FURNER (   From: Sep-2010   To: Jul-2011  )

Resigned Secretary: STEPHEN FURNER (   From: Sep-2010   To: Aug-2015  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Jun-2000   To: Jun-2000  )

Resigned Secretary: RICHMOND COMPANY ADMINISTRATION LIMITED (   From: Oct-2006   To: Apr-2009  )

Resigned Secretary: ANDREW CHARLES WILLIAM TOTTEN ( DOB: Apr-1968   From: Jun-2000   To: Oct-2006  )

Persons of Significant Control:

Awin Ag, 3 Eichhornstrabe, Berlin, 10785, Germany: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-12-16)

Dr. Mathias Oliver Christian Döpfner, Axel Springer Se Axel-Springer-Str. 65, 10888 Berlin, Germany: Has significant influence or control (Notified: 2020-12-16)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.