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- AWIN LTD
AWIN LTD
Active - Accounts Filed
General Information
NAME
AWIN LTD
COMPANY NUMBER
04010229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
07/06/2000
(24 years and 6 months old)
WEBSITE
www.awin.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2006
06/03/2017
DIGITAL WINDOW LIMITED
View all previous names
Previous Names
04/09/2006 06/03/2017 DIGITAL WINDOW LIMITED
07/06/2000 04/09/2006 AFFILIATE WINDOW LIMITED
LONDON
E1W 1YN
Telephone: 08445579240
TPS: No
4th Floor 2 Thomas More Square
London
E1W 1YN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AWIN AG | Active - Newly Incorporated | View Report |
AWIN LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AWIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AWIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2007 - Present (17 years and 2 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
30/09/2019 - Present (5 years and 2 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
04/12/2020 - Present (4years) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 07/06/2000 - Present (24 years and 6 months) Secretary: 07/06/2000 - Present (24 years and 6 months) Born in Apr 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 17 |
View Report |
LONDON LAW SECRETARIAL LIMITED 07/06/2000 - Present (24 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AXEL SPRINGER SE | N/A | N/A |
AWIN AG | Active - Newly Incorporated | View Report |
AWIN LTD | Active - Accounts Filed | View Report |
AXEL SPRINGER INTERNATIONAL GROUP LIMITED | Non-Trading | View Report |
AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED | Non-Trading | View Report |
AXEL SPRINGER TV INTERNATIONAL LIMITED | Non-Trading | View Report |
AXEL SPRINGER INTERNATIONAL HOLDING GMBH | N/A | N/A |
AXEL SPRINGER INTERNATIONAL LIMITED | In Liquidation | View Report |
INSIDER INC | N/A | N/A |
BUSINESS INSIDER EUROPE LIMITED | Active - Accounts Filed | View Report |
STEPSTONE GMBH | N/A | N/A |
JOBMAGNET LIMITED | In Liquidation | View Report |
STEPSTONE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
JOBSITE UK (WORLDWIDE) LIMITED | In Liquidation | View Report |
SAONGROUP LIMITED | N/A | N/A |
CANDIDATE MANAGER LIMITED | N/A | N/A |
JOBS LU LIMITED | N/A | N/A |
JOBS.IE LIMITED | N/A | N/A |
NIJOBS.COM LTD | Active - Accounts Filed | View Report |
TOTALJOBS GROUP LIMITED | Active - Accounts Filed | View Report |
TOTALJOBS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Board Member Ian David Charlesworth (927875356) Appointed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Board Member Virpy Kathrin Richter (926176007) Appointed |
Date: 28/08/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 14/03/2019 | Event: Kevin Mark Collett (920070628) has left the board |
Date: 23/06/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 04/05/2017 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 08/09/2015 | Event: Stephen Furner (915495743) has left the board |
Date: 08/09/2015 | Event: Stephen Kenneth Furner (901438387) has left the board |
Date: 08/09/2015 | Event: New Company Secretary Kevin Mark Collett (920070628) Appointed |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: Change in Reg. Office |
Date: 06/04/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: Michael Von Stern (918446646) has left the board |
Date: 22/09/2014 | Event: Stefanie Ludecke (917319184) has left the board |
Date: 22/09/2014 | Event: Thomas Joosten (917610949) has left the board |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 03/03/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Board Member Michael Von Stern (918446646) Appointed |
Date: 24/12/2013 | Event: Joachim Piroth (916404880) has left the board |
Date: 06/11/2013 | Event: Andrew Charles William Totten (914973798) has left the board |
Date: 06/11/2013 | Event: Kevin Brown (905722594) has left the board |
Date: 25/06/2013 | Event: New Annual Return filed |
Date: 10/04/2013 | Event: New Accounts filed |
Date: 27/02/2013 | Event: New Board Member Thomas Joosten (917610949) Appointed |
Date: 27/02/2013 | Event: Philipp Justus (915114908) has left the board |
Date: 30/10/2012 | Event: New Board Member Stefanie Ludecke (917319184) Appointed |
Date: 29/10/2012 | Event: Daniel Keller (917059583) has left the board |
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