AWAC LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8AY

Company number 04189841
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 5TH FLOOR, 34 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 March 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of AWAC LIMITED are www.awac.co.uk, and www.awac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awac Limited is a Private Limited Company. The company registration number is 04189841. Awac Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Awac Limited is 5th Floor 34 Threadneedle Street London Ec2r 8ay. . PERRYS SECRETARIES LIMITED is a Secretary of the company. MEYS, Jacques Hubert Antoine is a Director of the company. Secretary HALE, Stephen Andrew has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Director DE JENLIS, Christopher Bosquillon has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERRYS SECRETARIES LIMITED
Appointed Date: 04 January 2010
Director
MEYS, Jacques Hubert Antoine
Appointed Date: 27 August 2003
74 years old

Resigned Directors

Secretary
HALE, Stephen Andrew
Resigned: 01 June 2006
Appointed Date: 21 February 2006
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 21 March 2003
Appointed Date: 01 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 04 January 2010
Appointed Date: 01 June 2006
Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 21 February 2006
Appointed Date: 21 March 2003
Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 29 March 2001
Director
DE JENLIS, Christopher Bosquillon
Resigned: 25 January 2005
Appointed Date: 29 March 2001
68 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Christopher Bosquillon De Jenlis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AWAC LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
18 Aug 2016
Total exemption full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 60 more events
17 May 2001
New director appointed
17 May 2001
New secretary appointed
17 May 2001
Secretary resigned
17 May 2001
Director resigned
29 Mar 2001
Incorporation

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