Aware Ads Europe Limited

General information

Name:

Aware Ads Europe Ltd

Office Address:

Third Floor 207 Regent Street W1B 3HH London

Number: 09028215

Incorporation date: 2014-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aware Ads Europe Limited can be found at Third Floor, 207 Regent Street in London. Its zip code is W1B 3HH. Aware Ads Europe has been operating on the market since the company was registered in 2014. Its registration number is 09028215. This business's registered with SIC code 73110: Advertising agencies. Aware Ads Europe Ltd reported its latest accounts for the period that ended on May 31, 2022. The company's latest confirmation statement was filed on May 7, 2023.

There seems to be a team of three directors controlling the business at the moment, including Max K., Luke V. and James V. who have been utilizing the directors obligations since February 10, 2016. Moreover, the director's responsibilities are often assisted with by a secretary - James V., who joined the business in 2014.

Luke V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Max K.

Role: Director

Appointed: 10 February 2016

Latest update: 30 March 2024

James V.

Role: Secretary

Appointed: 07 May 2014

Latest update: 30 March 2024

Luke V.

Role: Director

Appointed: 07 May 2014

Latest update: 30 March 2024

James V.

Role: Director

Appointed: 07 May 2014

Latest update: 30 March 2024

People with significant control

Luke V.
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Max K.
Notified on 1 May 2017
Ceased on 30 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 06/03/2017
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 06/03/2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates Sun, 7th May 2023 (CS01)
filed on: 5th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
9
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