AWIN LTD
4TH FLOOR, 2 THOMAS MORE SQUARE, LONDON E1W 1YN- Active
- Private Limited Company
- Company No. 04010229
- Last Updated: 01 Mar 2024
Company Profile
AWIN LTD was incorporated on Wednesday, June 7, 2000 as a Private Limited Company with registered address in LONDON. AWIN LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 1 day.
| Name | AWIN LTD |
|---|---|
| Company number | 04010229 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 2 THOMAS MORE SQUARE LONDON E1W 1YN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr. Mathias Oliver Christian Döpfner Nationality: German |
Dates: Wednesday, December 16, 2020 - present
significant influence or control
|
| Awin Ag Eichhornstrabe |
Dates: Wednesday, April 6, 2016 - Wednesday, December 16, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AWIN LTD | 07 Jun 2000 |
| AFFILIATE WINDOW LIMITED | 04 Sep 2006 |
| DIGITAL WINDOW LIMITED | 06 Mar 2017 |