AWARENESS INVESTMENTS LIMITED
STAG HOUSE, OLD LONDON ROAD, HERTFORD SG13 7LA- Active
- Private Limited Company
- Company No. 03126362
- Last Updated: 01 Mar 2024
Company Profile
AWARENESS INVESTMENTS LIMITED was incorporated on Wednesday, November 15, 1995 as a Private Limited Company with registered address in HERTFORD. AWARENESS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 11 months and 25 days.
| Name | AWARENESS INVESTMENTS LIMITED |
|---|---|
| Company number | 03126362 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAG HOUSE OLD LONDON ROAD HERTFORD SG13 7LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Elizabeth Ann Stanley Nationality: British |
Dates: Friday, December 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Michael Kowal Nationality: British |
Dates: Friday, December 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Marks Letter-Gregg Nationality: American |
Dates: Friday, December 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Marks Letter-Gregg Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
|
| Ms Elizabeth Ann Stanley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against AWARENESS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AWARENESS INVESTMENTS LIMITED | 15 Nov 1995 |