AWARENESS INVESTMENTS LIMITED

Q: What is the latest filing for AWARENESS INVESTMENTS LIMITED?

The latest filing was on 18/05/2026: **Registered office address changed** from 4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR England to 4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on 2026-05-18.

Key Data

Status

Active

Company No.

03126362

Incorporation date

15/11/1995

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1995)

18/05/2026

Registered office address changed from 4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR England to 4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on 2026-05-18

View PDF (1 pages)

27/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

24/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

27/01/2023

Director's details changed for Ms Elizabeth Ann Stanley on 2022-07-01

View PDF (2 pages)

27/01/2023

Termination of appointment of Benjamin Simon Hewitt as a director on 2022-12-06

View PDF (1 pages)

15/01/2023

Change of share class name or designation

View PDF (2 pages)

15/01/2023

Resolutions

View PDF (1 pages)

15/01/2023

Resolutions

View PDF (2 pages)

12/01/2023

Notification of Christine Marks Letter-Gregg as a person with significant control on 2022-12-02

View PDF (2 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-11-28

View PDF (4 pages)

12/01/2023

Notification of Adrian Michael Kowal as a person with significant control on 2022-12-02

View PDF (2 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-11-28

View PDF (4 pages)

12/01/2023

Notification of Elizabeth Ann Stanley as a person with significant control on 2022-12-02

View PDF (2 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-11-28

View PDF (4 pages)

11/01/2023

Withdrawal of a person with significant control statement on 2023-01-12

View PDF (2 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-11-28

View PDF (4 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

03/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (4 pages)

25/04/2022

Cessation of Christine Marks Letter-Gregg as a person with significant control on 2021-12-23

View PDF (1 pages)

25/04/2022

Cessation of Elizabeth Ann Stanley as a person with significant control on 2021-12-23

View PDF (1 pages)

29/01/2022

Appointment of Mr Benjamin Simon Hewitt as a director on 2022-01-01

View PDF (2 pages)

29/01/2022

Appointment of Mr Adrian Michael Kowal as a director on 2022-01-01

View PDF (2 pages)

08/01/2022

Memorandum and Articles of Association

View PDF (22 pages)

08/01/2022

Resolutions

View PDF (1 pages)

07/01/2022

Change of share class name or designation

View PDF (2 pages)

12/11/2021

Termination of appointment of John Francis Gregg as a director on 2021-11-11

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

24/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (4 pages)

15/10/2019

Resolutions

View PDF (1 pages)

15/10/2019

Cancellation of shares. Statement of capital on 2019-08-09

View PDF (4 pages)

15/10/2019

Purchase of own shares.

View PDF (3 pages)

14/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

26/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

17/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

06/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

26/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

18/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

24/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

18/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

18/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

30/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

23/11/2012

Registered office address changed from Queen Alexandra House 2 Blue Coats Avenue Hertford Hertfordshire SG14 1PB on 2012-11-23

View PDF (1 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

20/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

10/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

30/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

30/04/2009

Director's change of particulars / christine letter / 03/04/2009

View PDF (2 pages)

30/04/2009

Director's change of particulars / john gregg / 03/04/2009

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

08/05/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

22/05/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

11/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/04/2006

Return made up to 11/04/06; full list of members

View PDF (8 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

22/04/2005

Registered office changed on 22/04/05 from: queen alexandra house 2 bluecoats avenue hertford SG14 1PB

View PDF (1 pages)

21/04/2005

Return made up to 14/04/05; full list of members

View PDF (8 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

15/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

29/05/2003

Return made up to 14/04/03; no change of members

View PDF (7 pages)

17/03/2003

Director resigned

View PDF (1 pages)

18/02/2003

Resolutions

View PDF (1 pages)

18/02/2003

Ad 12/11/02--------- £ si [email protected]=83000 £ ic 83000/166000

View PDF (2 pages)

18/02/2003

Ad 12/11/02--------- £ si [email protected]=82999 £ ic 1/83000

View PDF (2 pages)

18/02/2003

Conso 03/02/03

View PDF (1 pages)

18/02/2003

Nc inc already adjusted 06/11/02

View PDF (2 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (39 pages)

26/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New secretary appointed

View PDF (2 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

30/04/2002

Certificate of change of name

View PDF (2 pages)

09/03/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

09/03/2002

Secretary resigned

View PDF (1 pages)

04/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

27/02/2002

Return made up to 14/04/01; full list of members

View PDF (6 pages)

19/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

26/06/2001

Return made up to 14/04/00; full list of members

View PDF (6 pages)

08/05/2001

Director resigned

View PDF (1 pages)

05/12/2000

New director appointed

View PDF (2 pages)

28/11/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

09/11/2000

Registered office changed on 09/11/00 from: 2 cathrderal street london SE1 9DE

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

04/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (6 pages)

06/12/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

18/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

21/04/1997

Return made up to 14/04/97; full list of members

View PDF (8 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Ad 24/11/95--------- £ si 98@1

View PDF (2 pages)

21/04/1997

New secretary appointed

View PDF (2 pages)

10/10/1996

Accounting reference date shortened from 30/11 to 30/06

View PDF (1 pages)

03/10/1996

New director appointed

View PDF (3 pages)

03/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1996

Ad 24/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/07/1996

Certificate of change of name

View PDF (2 pages)

29/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/11/1995

Director resigned;new director appointed

View PDF (2 pages)

27/11/1995

Registered office changed on 27/11/95 from: 120 east road london N1 6AA

View PDF (1 pages)

15/11/1995

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-2.53 % *

* during past year

Cash in Bank

£13,081.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
34.76K
-
0.00
13.42K
-

2022
0
37.80K
-
0.00
13.08K
-

2022
0
37.80K
-
0.00
13.08K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

37.80K £8.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.08K £-2.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AWARENESS INVESTMENTS LIMITED

AWARENESS INVESTMENTS LIMITED is an(a) Active company incorporated on 15/11/1995 with the registered office located at 4 Whitchurch Parade, Whitchurch Lane, Edgware HA8 6LR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AWARENESS INVESTMENTS LIMITED?

AWARENESS INVESTMENTS LIMITED is currently Active. It was registered on 15/11/1995 .

Where is AWARENESS INVESTMENTS LIMITED located?

AWARENESS INVESTMENTS LIMITED is registered at 4 Whitchurch Parade, Whitchurch Lane, Edgware HA8 6LR.

What does AWARENESS INVESTMENTS LIMITED do?

AWARENESS INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AWARENESS INVESTMENTS LIMITED?

The latest filing was on 18/05/2026: Registered office address changed from 4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR England to 4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on 2026-05-18.