About

Registered Number: 00304972
Date of Incorporation: 12/09/1935 (88 years and 9 months ago)
Company Status: Active
Registered Address: Alexander House, 3a Blenheim Road, Epsom, Surrey, KT19 9AP,

 

Having been setup in 1935, Awe Europe Ltd has its registered office in Epsom, Surrey, it has a status of "Active". We don't know the number of employees at this business. The current directors of this organisation are listed as Mott, Paul, Tickle, Valerie, Langford, Malcolm George Barlow, Tickle, Alexander John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOTT, Paul 01 September 2003 - 1
TICKLE, Valerie N/A - 1
LANGFORD, Malcolm George Barlow 08 December 1993 30 January 1998 1
TICKLE, Alexander John N/A 17 September 1994 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 01 April 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 08 March 2018
CS01 - N/A 08 January 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 31 May 2017
CH01 - Change of particulars for director 01 March 2017
CH01 - Change of particulars for director 01 March 2017
CH01 - Change of particulars for director 01 March 2017
CH01 - Change of particulars for director 01 March 2017
CH03 - Change of particulars for secretary 01 March 2017
CS01 - N/A 28 February 2017
AD01 - Change of registered office address 28 February 2017
CH01 - Change of particulars for director 19 January 2017
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 19 January 2015
MR01 - N/A 05 December 2014
MR01 - N/A 05 December 2014
AA - Annual Accounts 02 December 2014
AA - Annual Accounts 20 February 2014
CH01 - Change of particulars for director 21 January 2014
CH01 - Change of particulars for director 21 January 2014
CH01 - Change of particulars for director 21 January 2014
CH01 - Change of particulars for director 21 January 2014
CH03 - Change of particulars for secretary 21 January 2014
AD01 - Change of registered office address 21 January 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 18 January 2010
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 26 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 11 June 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 16 February 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 16 March 2005
363s - Annual Return 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
AA - Annual Accounts 25 March 2004
363s - Annual Return 24 January 2004
363a - Annual Return 20 May 2003
353 - Register of members 18 May 2003
325 - Location of register of directors' interests in shares etc 18 May 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 May 2003
AA - Annual Accounts 25 February 2003
287 - Change in situation or address of Registered Office 31 May 2002
363a - Annual Return 12 April 2002
288c - Notice of change of directors or secretaries or in their particulars 12 April 2002
AA - Annual Accounts 27 January 2002
288b - Notice of resignation of directors or secretaries 15 June 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 08 January 2001
395 - Particulars of a mortgage or charge 01 March 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 14 January 2000
363a - Annual Return 26 February 1999
AA - Annual Accounts 19 January 1999
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
AA - Annual Accounts 02 February 1998
363a - Annual Return 02 February 1998
363a - Annual Return 19 March 1997
288c - Notice of change of directors or secretaries or in their particulars 19 March 1997
AA - Annual Accounts 28 February 1997
AA - Annual Accounts 20 March 1996
363s - Annual Return 14 March 1996
395 - Particulars of a mortgage or charge 29 November 1995
AA - Annual Accounts 05 April 1995
288 - N/A 10 March 1995
363s - Annual Return 28 February 1995
CERTNM - Change of name certificate 25 July 1994
CERTNM - Change of name certificate 25 July 1994
RESOLUTIONS - N/A 08 April 1994
MEM/ARTS - N/A 08 April 1994
288 - N/A 08 April 1994
363s - Annual Return 08 April 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 26 April 1993
AA - Annual Accounts 04 February 1993
363b - Annual Return 08 April 1992
AA - Annual Accounts 20 March 1992
AA - Annual Accounts 18 April 1991
288 - N/A 27 February 1991
363 - Annual Return 13 February 1991
AA - Annual Accounts 19 March 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 05 June 1989
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
363 - Annual Return 21 February 1987
AA - Annual Accounts 29 January 1987
363 - Annual Return 18 November 1986
288a - Notice of appointment of directors or secretaries 11 February 1986
AA - Annual Accounts 17 January 1986
288a - Notice of appointment of directors or secretaries 19 June 1980
363 - Annual Return 29 November 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2014 Outstanding

N/A

A registered charge 05 December 2014 Outstanding

N/A

Charge of whole 26 February 2000 Fully Satisfied

N/A

Legal mortgage 27 November 1995 Fully Satisfied

N/A

Mortgage 12 May 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.