AWE INTERNATIONAL GROUP PLC

Active - Accounts Filed

General Information

NAME
AWE INTERNATIONAL GROUP PLC

COMPANY NUMBER
09607865

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
26/05/2015 (9 years and 7 months old)

WEBSITE
awesportuk.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/11/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
06/01/2020 08/01/2020
AWE SPORT INTERNATIONAL PLC
View all previous names

REGISTERED ADDRESS

7TH FLOOR, ONE CANADA SQUARE, CANARY WHARF
LONDON
E14 5AA

TRADING ADDRESSES

7th Floor, One Canada Square
Canary Wharf
London
E14 5AA
E14 5AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£835.6k

22.52%

NET WORTH

£1.9M

11.47%

TOTAL LIABILITIES

£4.7M

6.99%

NET ASSETS

£1.9M

11.47%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AWE INTERNATIONAL GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£835.6k

22.52%

NET WORTH

£1.9M

11.47%

TOTAL LIABILITIES

£4.7M

6.99%

NET ASSETS

£1.9M

11.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HELENUS INVESTMENTS LIMITED	Owned: 4.44 %	Shares: 203,398	Price per share: £1.00	Total Value: £203,398.00
STONEHENGE FOUNDATION	Owned: 2.29 %	Shares: 105,002	Price per share: £1.00	Total Value: £105,002.00
ALBERTO VALSECCHI	Owned: 2.23 %	Shares: 102,000	Price per share: £1.00	Total Value: £102,000.00
ALESSANDRO VALSECCHI	Owned: 1.39 %	Shares: 63,535	Price per share: £1.00	Total Value: £63,535.00
ELOISA GANDOLFI	Owned: 1.30 %	Shares: 59,535	Price per share: £1.00	Total Value: £59,535.00
O C P GROUP S.R.L.	Owned: 0.73 %	Shares: 33,600	Price per share: £1.00	Total Value: £33,600.00
ANNA ZAMBOTTI	Owned: 0.09 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
FRANCESCA ARGENTERO	Owned: 0.09 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
RICCARDO MARIA DI DAVIDE	Owned: 0.09 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ALESSANDRA DEL VITTO	Owned: 0.09 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
LODOVICA ZAN	Owned: 0.09 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
VALERIA D'AFFUSO	Owned: 0.09 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
SIMONE SALVADORI	Owned: 0.09 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ELENA BAULINO	Owned: 0.09 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MARIA CECILIA GAROFALO	Owned: 0.09 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MICHELA MUSTO	Owned: 0.09 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
GESTIONI SRL	Owned: 44.41 %	Shares: 2,035,538	Price per share: £1.00	Total Value: £2,035,538.00
GREMI LIMITED	Owned: 22.10 %	Shares: 1,013,000	Price per share: £1.00	Total Value: £1,013,000.00
INCOMING ITALIA SPA	Owned: 15.58 %	Shares: 714,000	Price per share: £1.00	Total Value: £714,000.00
SPORT HERZSCHLAG HOLDINGGESELLSCHAFTEN AG	Owned: 4.58 %	Shares: 209,860	Price per share: £1.00	Total Value: £209,860.00
NICOLETTA SAVIO	Owned: 0.09 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Romolo Maria Gai 26/05/2015 - Present (9 years and 7 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roberto Pucciano 01/11/2021 - Present (3 years and 1 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Faye Redmond 01/11/2021 - Present (3 years and 1 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 7 Past: 55	View Report
Roberto Pucciano 01/11/2021 - Present (3 years and 1 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
OCS CORPORATE SECRETARIES LTD. 22/06/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 27 Past: 2131	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: New Accounts filed
Date: 18/07/2023	Event: New Company Secretary OCS CORPORATE SECRETARIES LTD. (907151805) Appointed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Company Secretary OCS CORPORATE SECRETARIES LIMITED (931083595) Appointed
Date: 05/07/2023	Event: David Malcom Kaye (926554339) has left the board
Date: 13/06/2023	Event: New Accounts filed
Date: 28/11/2022	Event: New Board Member Roberto Pucciano (920807003) Appointed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Accounts filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 15/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Board Member Roberto Pucciano (928906745) Appointed
Date: 09/11/2021	Event: Gianmattia Pucciano (919795141) has left the board
Date: 09/11/2021	Event: New Board Member Faye Redmond (913903277) Appointed
Date: 09/11/2021	Event: Gianmattia Pucciano (919795141) has left the board
Date: 09/11/2021	Event: New Board Member Faye Redmond (913903277) Appointed
Date: 09/11/2021	Event: New Board Member Roberto Pucciano (928906745) Appointed
Date: 09/11/2021	Event: Gianmattia Pucciano (919795141) has left the board
Date: 09/11/2021	Event: New Board Member Faye Redmond (913903277) Appointed
Date: 09/11/2021	Event: New Board Member Roberto Pucciano (928906745) Appointed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 11/06/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: New Accounts filed
Date: 24/12/2019	Event: New Company Secretary David Malcom Kaye (926554339) Appointed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: Change in Reg. Office
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: Amy Redmond (916883823) has left the board
Date: 26/09/2018	Event: New Accounts filed
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 07/01/2018	Event: New Confirmation Statement filed

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AWE INTERNATIONAL GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£835.6k

£1.9M

£4.7M

£1.9M

People Overview

4

3

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£835.6k

£1.9M

£4.7M

£1.9M

Accounts

People Overview

4

3

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™