AWARE MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6EJ

Company number 01904649
Status Active
Incorporation Date 12 April 1985
Company Type Private Limited Company
Address 20 FITZROY SQUARE, LONDON, ENGLAND, W1T 6EJ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 20 Fitzroy Square London W1T 6EJ on 27 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AWARE MANAGEMENT SERVICES LIMITED are www.awaremanagementservices.co.uk, and www.aware-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Aware Management Services Limited is a Private Limited Company. The company registration number is 01904649. Aware Management Services Limited has been working since 12 April 1985. The present status of the company is Active. The registered address of Aware Management Services Limited is 20 Fitzroy Square London England W1t 6ej. . GLEADOW WARE, Primrose Lucy Harmony is a Secretary of the company. GLEADOW, Harry Merlin is a Director of the company. GLEADOW WARE, Marcus Arthur is a Director of the company. WARE, James Henry is a Director of the company. WARE, Primrose Lucy Harmony is a Director of the company. Secretary KING, John William, Group Captain has been resigned. Secretary WARE, James Henry has been resigned. Director GLEADOW WARE, Selena Helen has been resigned. Director WARE, Valerie Vanessa Gleadow has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
GLEADOW WARE, Primrose Lucy Harmony
Appointed Date: 01 March 2006

Director
GLEADOW, Harry Merlin
Appointed Date: 01 June 2004
51 years old

Director
GLEADOW WARE, Marcus Arthur
Appointed Date: 27 April 2005
46 years old

Director
WARE, James Henry

79 years old

Director
WARE, Primrose Lucy Harmony
Appointed Date: 20 November 2004
42 years old

Resigned Directors

Secretary
KING, John William, Group Captain
Resigned: 18 February 1998

Secretary
WARE, James Henry
Resigned: 01 March 2006
Appointed Date: 18 February 1998

Director
GLEADOW WARE, Selena Helen
Resigned: 01 June 2004
Appointed Date: 01 May 1998
46 years old

Director
WARE, Valerie Vanessa Gleadow
Resigned: 01 June 2004
81 years old

Persons With Significant Control

Mr James Henry Ware
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

AWARE MANAGEMENT SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 20 Fitzroy Square London W1T 6EJ on 27 September 2016
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
07 Sep 1987
Return made up to 26/10/86; full list of members

20 Jul 1987
Accounts made up to 30 June 1986

11 Dec 1986
Registered office changed on 11/12/86 from: 4 wimpole street london W1M 7AB

01 May 1986
Registered office changed on 01/05/86 from: 8-10 lower james street london W1R 3PL

12 Apr 1985
Incorporation