AWSYSTEMS EUROPE LIMITED
BIRMINGHAM HETRONIC LIMITED

Hellopages » West Midlands » Birmingham » B15 1TS

Company number 06539071
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 March 2017 with updates; Director's details changed for Luc Antoine Coppens on 16 August 2016. The most likely internet sites of AWSYSTEMS EUROPE LIMITED are www.awsystemseurope.co.uk, and www.awsystems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Awsystems Europe Limited is a Private Limited Company. The company registration number is 06539071. Awsystems Europe Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Awsystems Europe Limited is 35 Calthorpe Road Edgbaston Birmingham B15 1ts. . COPPENS, Luc Antoine is a Director of the company. VANDERBEKEN, Patrick is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Secretary STEPHENS, David Roy has been resigned. Director LEEMANS, Walter Philip has been resigned. Director MELLOUKI, Samya has been resigned. Director QA NOMINEES LIMITED has been resigned. Director WIJNANTS, Jacobus Mattheus Johannes has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
COPPENS, Luc Antoine
Appointed Date: 30 January 2015
63 years old
Director
VANDERBEKEN, Patrick
Appointed Date: 30 January 2015
53 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Secretary
STEPHENS, David Roy
Resigned: 01 April 2009
Appointed Date: 19 March 2008
Director
LEEMANS, Walter Philip
Resigned: 01 January 2014
Appointed Date: 01 April 2009
64 years old
Director
MELLOUKI, Samya
Resigned: 30 January 2015
Appointed Date: 01 January 2014
62 years old
Director
QA NOMINEES LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
WIJNANTS, Jacobus Mattheus Johannes
Resigned: 30 January 2015
Appointed Date: 19 March 2008
62 years old

Persons With Significant Control

Patrick Vanderbeken
Notified on: 25 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luc Antoine Coppens
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AWSYSTEMS EUROPE LIMITED Events

05 May 2017
Total exemption small company accounts made up to 30 September 2016
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
17 Mar 2017
Director's details changed for Luc Antoine Coppens on 16 August 2016
30 Jun 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
...
... and 35 more events
26 Mar 2008
Gbp nc 1000/10000\19/03/08
25 Mar 2008
Appointment terminated director qa nominees LIMITED
25 Mar 2008
Appointment terminated secretary qa registrars LIMITED
25 Mar 2008
Registered office changed on 25/03/2008 from the studio st nicholas close elstree herts. WD6 3EW
19 Mar 2008
Incorporation

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