AWIN LTD
LONDON DIGITAL WINDOW LIMITED AFFILIATE WINDOW LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YN

Company number 04010229
Status Active
Incorporation Date 7 June 2000
Company Type Private Limited Company
Address 5TH FLOOR, 2 THOMAS MORE SQUARE, LONDON, E1W 1YN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2016; Resolutions RES15 ‐ Change company name resolution on 2017-03-06 . The most likely internet sites of AWIN LTD are www.awin.co.uk, and www.awin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Awin Ltd is a Private Limited Company. The company registration number is 04010229. Awin Ltd has been working since 07 June 2000. The present status of the company is Active. The registered address of Awin Ltd is 5th Floor 2 Thomas More Square London E1w 1yn. . COLLETT, Kevin Mark is a Secretary of the company. LOVEDAY, Peter John is a Director of the company. ROSS, Adam Benjamin is a Director of the company. WALTERS, Mark Gary is a Director of the company. Secretary ALLAN, Lisa has been resigned. Secretary FURNER, Stephen has been resigned. Secretary FURNER, Stephen has been resigned. Secretary TOTTEN, Andrew Charles William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RICHMOND COMPANY ADMINISTRATION LIMITED has been resigned. Director BROWN, Kevin has been resigned. Director FURNER, Stephen Kenneth has been resigned. Director GLASGOW, Robert Justin has been resigned. Director HOPKINS, Elton has been resigned. Director JOOSTEN, Thomas has been resigned. Director JUSTUS, Philipp has been resigned. Director KELLER, Daniel has been resigned. Director KLEINSORGE, Christian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LÜDECKE, Stefanie has been resigned. Director MARTIGNONI, Renato has been resigned. Director PIROTH, Joachim has been resigned. Director THIELMANN, Bodo, Dr has been resigned. Director TOTTEN, Andrew has been resigned. Director TOTTEN, Andrew Charles William has been resigned. Director VON STERN, Michael has been resigned. Director VON STERN, Michael has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
COLLETT, Kevin Mark
Appointed Date: 01 September 2015
Director
LOVEDAY, Peter John
Appointed Date: 21 December 2005
52 years old
Director
ROSS, Adam Benjamin
Appointed Date: 01 October 2007
44 years old
Director
WALTERS, Mark Gary
Appointed Date: 01 March 2007
56 years old

Resigned Directors

Secretary
ALLAN, Lisa
Resigned: 09 September 2010
Appointed Date: 24 April 2009
Secretary
FURNER, Stephen
Resigned: 04 July 2011
Appointed Date: 21 September 2010
Secretary
FURNER, Stephen
Resigned: 31 August 2015
Appointed Date: 21 September 2010
Secretary
TOTTEN, Andrew Charles William
Resigned: 24 October 2006
Appointed Date: 07 June 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 June 2000
Appointed Date: 07 June 2000
Secretary
RICHMOND COMPANY ADMINISTRATION LIMITED
Resigned: 21 April 2009
Appointed Date: 24 October 2006
Director
BROWN, Kevin
Resigned: 24 October 2013
Appointed Date: 07 June 2000
55 years old
Director
FURNER, Stephen Kenneth
Resigned: 31 August 2015
Appointed Date: 21 June 2007
69 years old
Director
GLASGOW, Robert Justin
Resigned: 09 August 2004
Appointed Date: 15 March 2004
71 years old
Director
HOPKINS, Elton
Resigned: 13 May 2007
Appointed Date: 21 December 2005
50 years old
Director
JOOSTEN, Thomas
Resigned: 17 September 2014
Appointed Date: 29 January 2013
55 years old
Director
JUSTUS, Philipp
Resigned: 29 January 2013
Appointed Date: 17 August 2010
56 years old
Director
KELLER, Daniel
Resigned: 25 October 2012
Appointed Date: 20 June 2012
53 years old
Director
KLEINSORGE, Christian
Resigned: 20 June 2012
Appointed Date: 20 September 2011
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 June 2000
Appointed Date: 07 June 2000
Director
LÜDECKE, Stefanie
Resigned: 17 September 2014
Appointed Date: 25 October 2012
52 years old
Director
MARTIGNONI, Renato
Resigned: 20 September 2011
Appointed Date: 08 October 2009
60 years old
Director
PIROTH, Joachim
Resigned: 11 December 2013
Appointed Date: 20 September 2011
59 years old
Director
THIELMANN, Bodo, Dr
Resigned: 17 August 2010
Appointed Date: 08 October 2009
55 years old
Director
TOTTEN, Andrew
Resigned: 11 December 2001
Appointed Date: 11 December 2001
57 years old
Director
TOTTEN, Andrew Charles William
Resigned: 24 October 2013
Appointed Date: 07 June 2000
57 years old
Director
VON STERN, Michael
Resigned: 27 February 2015
Appointed Date: 22 January 2014
56 years old
Director
VON STERN, Michael
Resigned: 20 September 2011
Appointed Date: 08 October 2009
56 years old

AWIN LTD Events

02 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017
Full accounts made up to 31 December 2016
06 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-06
06 Mar 2017
Change of name notice
03 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 130 more events
16 Jun 2000
New secretary appointed;new director appointed
16 Jun 2000
Registered office changed on 16/06/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
16 Jun 2000
Director resigned
16 Jun 2000
Secretary resigned
07 Jun 2000
Incorporation

AWIN LTD Charges

15 August 2008
Debenture
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 July 2006
Debenture
Delivered: 7 July 2006
Status: Satisfied on 19 May 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2006
Rent deposit deed
Delivered: 26 April 2006
Status: Satisfied on 12 June 2009
Persons entitled: The Trustees of the Personal Pension Trust - C J Heffron Being Christopher Joseph Heffron Andg Lynn Errol Heffron and Personal Pension Truste The Trustees of the Personal Pension Trust - C J Heffron Being Christopher Joseph Heffron Andof the Personal Pension Trust - L E Heffron Bein The Trustees of the Personal Pension Trust - C J Heffron Being Christopher Joseph Heffron Andes Limited The Trustees of the Personal Pension Trust - C J Heffron Being Christopher Joseph Heffron Andpersonal Pension Trustees Limited, the Trustees
Description: Rent deposit of £8,375.00,. see the mortgage charge…

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