AWIN LTD

Key Data

Status

Active

Company No.

04010229

Incorporation date

07/06/2000

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

27/04/2026

Change of details for Friede Springer as a person with significant control on 2026-04-17

View PDF (2 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

28/05/2025

Director's details changed for Mr Adam Benjamin Ross on 2016-01-10

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

20/05/2025

Change of details for Dr. Mathias Oliver Christian Döpfner as a person with significant control on 2025-04-29

View PDF (2 pages)

20/05/2025

Change of details for Friede Springer as a person with significant control on 2025-04-29

View PDF (2 pages)

19/05/2025

Notification of Friede Springer as a person with significant control on 2025-04-29

View PDF (2 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

29/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (49 pages)

30/05/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

24/09/2021

Registered office address changed from 2 4th Floor, 2 Thomas More Square London, E1W 1YN E1W 1YN England to 4th Floor 2 Thomas More Square London E1W 1YN on 2021-09-24

View PDF (1 pages)

24/09/2021

Registered office address changed from 5th Floor 2 Thomas More Square London E1W 1YN to 2 4th Floor, 2 Thomas More Square London, E1W 1YN E1W 1YN on 2021-09-24

View PDF (1 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (46 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

07/04/2021

Termination of appointment of Peter John Loveday as a director on 2021-04-07

View PDF (1 pages)

22/01/2021

Termination of appointment of Mark Gary Walters as a director on 2021-01-01

View PDF (1 pages)

20/01/2021

Appointment of Ian David Charlesworth as a director on 2020-12-04

View PDF (2 pages)

14/01/2021

Notification of Mathias Oliver Christian Döpfner as a person with significant control on 2020-12-16

View PDF (2 pages)

14/01/2021

Cessation of Awin Ag as a person with significant control on 2020-12-16

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (42 pages)

17/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

30/09/2019

Appointment of Mrs Virpy Kathrin Richter as a director on 2019-09-30

View PDF (2 pages)

23/08/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

17/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

12/03/2019

Termination of appointment of Kevin Mark Collett as a secretary on 2019-03-12

View PDF (1 pages)

19/06/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

07/09/2017

Resolutions

View PDF (28 pages)

30/08/2017

Director's details changed for Peter John Loveday on 2017-08-30

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

02/05/2017

Resolutions

View PDF (29 pages)

17/03/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

06/03/2017

Resolutions

View PDF (2 pages)

06/03/2017

Change of name notice

View PDF (2 pages)

03/02/2017

Resolutions

View PDF (2 pages)

18/01/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (3 pages)

07/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

24/02/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

04/09/2015

Termination of appointment of Stephen Furner as a secretary on 2015-08-31

View PDF (1 pages)

04/09/2015

Termination of appointment of Stephen Kenneth Furner as a director on 2015-08-31

View PDF (1 pages)

04/09/2015

Appointment of Mr Kevin Mark Collett as a secretary on 2015-09-01

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

31/03/2015

Registered office address changed from 3Rd Floor 100 Leman Street London E1 8EU to 5Th Floor 2 Thomas More Square London E1W 1YN on 2015-03-31

View PDF (1 pages)

31/03/2015

Registered office address changed from 2 Thomas More Square 5Th Floor London E1W 1YN England to 5Th Floor 2 Thomas More Square London E1W 1YN on 2015-03-31

View PDF (1 pages)

31/03/2015

Registered office address changed from 2 5Th Floor 2 Thomas More Square London E1W 1YN England to 5Th Floor 2 Thomas More Square London E1W 1YN on 2015-03-31

View PDF (1 pages)

04/03/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

02/03/2015

Termination of appointment of Michael Von Stern as a director on 2015-02-27

View PDF (1 pages)

18/09/2014

Termination of appointment of Thomas Joosten as a director on 2014-09-17

View PDF (1 pages)

18/09/2014

Termination of appointment of Stefanie Lüdecke as a director on 2014-09-17

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

26/02/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

22/01/2014

Appointment of Michael Von Stern as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Joachim Piroth as a director

View PDF (1 pages)

04/11/2013

Termination of appointment of Kevin Brown as a director

View PDF (1 pages)

04/11/2013

Termination of appointment of Andrew Totten as a director

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (7 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (183 pages)

25/02/2013

Appointment of Mr Thomas Joosten as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Philipp Justus as a director

View PDF (1 pages)

26/10/2012

Appointment of Stefanie Lüdecke as a director

View PDF (2 pages)

25/10/2012

Termination of appointment of Daniel Keller as a director

View PDF (1 pages)

12/07/2012

Appointment of Daniel Keller as a director

View PDF (2 pages)

11/07/2012

Termination of appointment of Christian Kleinsorge as a director

View PDF (1 pages)

08/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (7 pages)

08/06/2012

Director's details changed for Mr Kevin Brown on 2012-06-08

View PDF (2 pages)

08/06/2012

Director's details changed for Stephen Kenneth Furner on 2012-06-08

View PDF (2 pages)

08/06/2012

Director's details changed for Mr Philipp Justus on 2012-06-08

View PDF (2 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (217 pages)

27/01/2012

Resolutions

View PDF (9 pages)

27/01/2012

Memorandum and Articles of Association

View PDF (25 pages)

25/10/2011

Appointment of Christian Kleinsorge as a director

View PDF (2 pages)

25/10/2011

Appointment of Joachim Piroth as a director

View PDF (2 pages)

25/10/2011

Termination of appointment of Michael Von Stern as a director

View PDF (1 pages)

25/10/2011

Termination of appointment of Renato Martignoni as a director

View PDF (1 pages)

20/09/2011

Director's details changed for Andrew Charles William Totten on 2011-09-20

View PDF (2 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (175 pages)

05/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (12 pages)

05/07/2011

Director's details changed for Mr Adam Benjamin Ross on 2011-07-04

View PDF (2 pages)

04/07/2011

Director's details changed for Mark Gary Walters on 2011-07-04

View PDF (2 pages)

04/07/2011

Director's details changed for Peter John Loveday on 2011-07-04

View PDF (2 pages)

04/07/2011

Termination of appointment of Stephen Furner as a secretary

View PDF (1 pages)

18/10/2010

Appointment of Stephen Furner as a secretary

View PDF (3 pages)

15/10/2010

Appointment of Stephen Furner as a secretary

View PDF (3 pages)

14/10/2010

Termination of appointment of Bodo Thielmann as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of Lisa Allan as a secretary

View PDF (2 pages)

11/10/2010

Appointment of Philip Justus as a director

View PDF (3 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (38 pages)

23/08/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (3 pages)

07/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (8 pages)

06/07/2010

Director's details changed for Andrew Charles William Totten on 2010-06-01

View PDF (2 pages)

06/07/2010

Director's details changed for Adam Benjamin Ross on 2010-06-01

View PDF (2 pages)

07/06/2010

Director's details changed for Adam Benjamin Ross on 2010-06-07

View PDF (2 pages)

12/01/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

18/11/2009

Resolutions

View PDF (31 pages)

13/11/2009

Appointment of Dr Bodo Thielmann as a director

View PDF (3 pages)

13/11/2009

Appointment of Renato Martignoni as a director

View PDF (3 pages)

13/11/2009

Appointment of Michael Von Stern as a director

View PDF (3 pages)

03/11/2009

Statement of capital following an allotment of shares on 2009-10-08

View PDF (4 pages)

16/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/06/2009

Return made up to 07/06/09; full list of members

View PDF (5 pages)

12/06/2009

Director's change of particulars / kevin brown / 05/06/2009

View PDF (1 pages)

12/06/2009

Director's change of particulars / adam ross / 01/06/2009

View PDF (1 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/05/2009

Secretary appointed lisa allan

View PDF (2 pages)

07/05/2009

Appointment terminate, director richmond company administration LIMITED logged form

View PDF (1 pages)

24/04/2009

Appointment terminated secretary richmond company administration LIMITED

View PDF (1 pages)

18/12/2008

Full accounts made up to 2008-06-30

View PDF (19 pages)

16/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/07/2008

Director's change of particulars / andrew totten / 01/07/2008

View PDF (1 pages)

02/07/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

01/07/2008

Director's change of particulars / peter loveday / 01/07/2008

View PDF (1 pages)

01/07/2008

Location of register of members

View PDF (1 pages)

01/07/2008

Director's change of particulars / adam ross / 01/07/2008

View PDF (1 pages)

01/07/2008

Director's change of particulars / mark walters / 01/07/2008

View PDF (1 pages)

28/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

04/01/2008

Registered office changed on 04/01/08 from: 2ND floor, 279-283 greenwich high road, london, SE10 8NL

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (2 pages)

23/07/2007

New director appointed

View PDF (2 pages)

25/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

05/04/2007

Return made up to 07/06/06; full list of members; amend

View PDF (6 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (1 pages)

11/03/2007

S-div 03/05/06

View PDF (1 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (1 pages)

19/09/2006

Full accounts made up to 2006-06-30

View PDF (14 pages)

04/09/2006

Certificate of change of name

View PDF (2 pages)

12/07/2006

Return made up to 07/06/06; full list of members

View PDF (8 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2006

S-div 03/05/06

View PDF (2 pages)

11/05/2006

Resolutions

View PDF (1 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2006

Return made up to 07/06/05; full list of members; amend

View PDF (8 pages)

10/04/2006

Return made up to 07/06/04; full list of members; amend

View PDF (7 pages)

21/02/2006

Nc inc already adjusted 30/01/06

View PDF (1 pages)

14/02/2006

Resolutions

View PDF (1 pages)

13/02/2006

Ad 07/06/00--------- £ si 1@1

View PDF (2 pages)

08/02/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

06/01/2006

New director appointed

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (1 pages)

14/11/2005

Ad 30/06/05--------- £ si 1@1=1 £ ic 201/202

View PDF (2 pages)

13/07/2005

Ad 24/06/05--------- £ si 1@1=1 £ ic 200/201

View PDF (2 pages)

23/06/2005

Return made up to 07/06/05; full list of members

View PDF (8 pages)

18/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

08/03/2005

£ ic 200/190 28/01/05 £ sr 10@1=10

View PDF (1 pages)

19/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Registered office changed on 17/01/05 from: office 5C2 juniper house, seager building, brookmill road, london, SE8 4JT

View PDF (1 pages)

20/08/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

12/08/2004

Resolutions

View PDF (16 pages)

05/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

19/03/2004

New director appointed

View PDF (1 pages)

30/07/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

13/01/2003

Ad 12/11/02--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

13/01/2003

Nc inc already adjusted 12/11/02

View PDF (1 pages)

13/01/2003

Resolutions

View PDF (1 pages)

13/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

17/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2001

Return made up to 07/06/01; full list of members; amend

View PDF (6 pages)

06/11/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

18/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

16/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2000

Registered office changed on 16/06/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

16/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

16/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AWIN LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walters, Mark Gary	Director	28/02/2007 - 31/12/2020	6
London Law Services Limited	Nominee Director	06/06/2000 - 06/06/2000	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/06/2000 - 06/06/2000	16011
Joosten, Thomas	Director	28/01/2013 - 16/09/2014	1
Von Stern, Michael	Director	21/01/2014 - 26/02/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AWIN LTD

AWIN LTD is an(a) Active company incorporated on 07/06/2000 with the registered office located at 4th Floor 2 Thomas More Square, London E1W 1YN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWIN LTD?

AWIN LTD is currently Active. It was registered on 07/06/2000 .

Where is AWIN LTD located?

AWIN LTD is registered at 4th Floor 2 Thomas More Square, London E1W 1YN.

What does AWIN LTD do?

AWIN LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for AWIN LTD?

The latest filing was on 27/04/2026: Change of details for Friede Springer as a person with significant control on 2026-04-17.