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Aware Ads Europe Limited, W1B 3HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AWARE ADS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aware Ads Europe Limited. The company was founded 10 years ago and was given the registration number 09028215. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:AWARE ADS EUROPE LIMITED
Company Number:09028215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2191, Yonge Street, Suite 1410, Toronto, Canada, M4S 3H8

Director07 May 2014Active
128, Duplex Avenue, Toronto, Canada, M5P 2A7

Secretary07 May 2014Active
Third Floor, 207 Regent Street, London, W1B 3HH

Director10 February 2016Active
128, Duplex Avenue, Toronto, Canada, M5P 2A7

Director07 May 2014Active

People with Significant Control

Mr Luke Vice
Notified on:30 September 2022
Status:Active
Date of birth:October 1975
Nationality:Canadian
Country of residence:Canada
Address:2191, Yonge Street, Toronto, Canada, M4S3H8
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Max Alfred Krangle
Notified on:01 May 2017
Status:Active
Date of birth:January 1974
Nationality:British
Address:Third Floor, 207 Regent Street, London, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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