About

Registered Number: 03126362
Date of Incorporation: 15/11/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA

 

Awareness Investments Ltd was founded on 15 November 1995 with its registered office in Hertfordshire, it has a status of "Active". The companies directors are listed as Letter-gregg, Christine Marks, Stanley, Elizabeth Ann, Berman, Jonathan Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LETTER-GREGG, Christine Marks 07 November 2002 - 1
STANLEY, Elizabeth Ann 28 January 2002 - 1
BERMAN, Jonathan Richard 22 November 1995 14 April 1997 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
RESOLUTIONS - N/A 15 October 2019
SH06 - Notice of cancellation of shares 15 October 2019
SH03 - Return of purchase of own shares 15 October 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 21 April 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 03 May 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 30 April 2013
AD01 - Change of registered office address 23 November 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 22 May 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 09 November 2005
287 - Change in situation or address of Registered Office 22 April 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 29 May 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
RESOLUTIONS - N/A 18 February 2003
RESOLUTIONS - N/A 18 February 2003
RESOLUTIONS - N/A 18 February 2003
RESOLUTIONS - N/A 18 February 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2003
123 - Notice of increase in nominal capital 18 February 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
363s - Annual Return 14 June 2002
CERTNM - Change of name certificate 30 April 2002
225 - Change of Accounting Reference Date 09 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
363s - Annual Return 26 June 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 05 December 2000
AA - Annual Accounts 28 November 2000
287 - Change in situation or address of Registered Office 09 November 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 05 May 1999
AA - Annual Accounts 18 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1997
363a - Annual Return 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 October 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1996
CERTNM - Change of name certificate 10 July 1996
288 - N/A 29 November 1995
288 - N/A 29 November 1995
287 - Change in situation or address of Registered Office 27 November 1995
NEWINC - New incorporation documents 15 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.