Awsystems Europe Ltd

About

Registered Number: 06539071

Date of Incorporation: 19/03/2008 (16 years and 3 months ago)

Company Status: Active

Registered Address: Two Snowhill, 7th Floor, Birmingham, B4 6GA,

Established in 2008, Awsystems Europe Ltd are based in Birmingham, it's status is listed as "Active". We don't currently know the number of employees at the business. The business has 8 directors listed as Coppens, Luc Antoine, Vanderbeken, Patrick, Qa Registrars Limited, Stephens, David Roy, Leemans, Walter Philip, Mellouki, Samya, Qa Nominees Limited, Wijnants, Jacobus Mattheus Johannes.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COPPENS, Luc Antoine	30 January 2015	-	1
VANDERBEKEN, Patrick	30 January 2015	-	1
LEEMANS, Walter Philip	01 April 2009	01 January 2014	1
MELLOUKI, Samya	01 January 2014	30 January 2015	1
QA NOMINEES LIMITED	19 March 2008	19 March 2008	1
WIJNANTS, Jacobus Mattheus Johannes	19 March 2008	30 January 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
QA REGISTRARS LIMITED	19 March 2008	19 March 2008	1
STEPHENS, David Roy	19 March 2008	01 April 2009	1

Filing History

Document Type	Date
AA - Annual Accounts	09 July 2020
CS01 - N/A	19 March 2020
AD01 - Change of registered office address	14 August 2019
CS01 - N/A	19 March 2019
PSC04 - N/A	18 March 2019
CH01 - Change of particulars for director	18 March 2019
AA - Annual Accounts	06 December 2018
PSC04 - N/A	16 July 2018
AA - Annual Accounts	21 March 2018
CS01 - N/A	19 March 2018
AA - Annual Accounts	05 May 2017
CS01 - N/A	20 March 2017
CH01 - Change of particulars for director	17 March 2017
AA01 - Change of accounting reference date	30 June 2016
AR01 - Annual Return	22 March 2016
AA - Annual Accounts	21 November 2015
AR01 - Annual Return	19 March 2015
AP01 - Appointment of director	03 February 2015
TM01 - Termination of appointment of director	03 February 2015
AP01 - Appointment of director	03 February 2015
TM01 - Termination of appointment of director	03 February 2015
AA - Annual Accounts	26 January 2015
CERTNM - Change of name certificate	16 January 2015
AA - Annual Accounts	04 April 2014
AR01 - Annual Return	19 March 2014
AP01 - Appointment of director	10 January 2014
CH01 - Change of particulars for director	10 January 2014
TM01 - Termination of appointment of director	10 January 2014
AA - Annual Accounts	10 April 2013
AR01 - Annual Return	19 March 2013
AR01 - Annual Return	19 March 2012
AA - Annual Accounts	12 March 2012
CH01 - Change of particulars for director	03 January 2012
AD01 - Change of registered office address	14 July 2011
AR01 - Annual Return	16 May 2011
AA - Annual Accounts	04 October 2010
AR01 - Annual Return	26 March 2010
CH01 - Change of particulars for director	26 March 2010
CH01 - Change of particulars for director	26 March 2010
AD01 - Change of registered office address	30 January 2010
AA - Annual Accounts	09 January 2010
288b - Notice of resignation of directors or secretaries	19 May 2009
363a - Annual Return	20 April 2009
288a - Notice of appointment of directors or secretaries	09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	22 April 2008
287 - Change in situation or address of Registered Office	22 April 2008
225 - Change of Accounting Reference Date	08 April 2008
287 - Change in situation or address of Registered Office	01 April 2008
288a - Notice of appointment of directors or secretaries	31 March 2008
288a - Notice of appointment of directors or secretaries	31 March 2008
123 - Notice of increase in nominal capital	26 March 2008
288b - Notice of resignation of directors or secretaries	25 March 2008
288b - Notice of resignation of directors or secretaries	25 March 2008
287 - Change in situation or address of Registered Office	25 March 2008
NEWINC - New incorporation documents	19 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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