About

Registered Number: 04264652
Date of Incorporation: 03/08/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 15 Challoner Court, 2 Challoner Street, London, W14 9LB

 

Established in 2001, The Awards Company Ltd has its registered office in London, it's status at Companies House is "Active". There is one director listed as Borhani, Amir Keivan for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BORHANI, Amir Keivan 03 August 2001 31 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 18 August 2015
TM02 - Termination of appointment of secretary 18 August 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 10 August 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 08 September 2007
AA - Annual Accounts 14 August 2007
363s - Annual Return 10 August 2007
287 - Change in situation or address of Registered Office 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 05 August 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 28 January 2004
AA - Annual Accounts 12 November 2002
363s - Annual Return 03 September 2002
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
RESOLUTIONS - N/A 16 August 2001
MEM/ARTS - N/A 16 August 2001
287 - Change in situation or address of Registered Office 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
NEWINC - New incorporation documents 03 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.