AWARE SPECIALTY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aware Specialty Limited. The company was founded 7 years ago and was given the registration number 11276051. The firm's registered office is in LONDON. You can find them at Geoffrey Martin & Co, 15 Westferry Circus, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Company Information
| Name | : | AWARE SPECIALTY LIMITED |
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| Company Number | : | 11276051 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 26 March 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66220 - Activities of insurance agents and brokers
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Office Address & Contact
| Registered Address | : | Geoffrey Martin & Co, 15 Westferry Circus, London, England, E14 4HD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 54, Fenchurch Street, London, United Kingdom, EC3M 3JY | Corporate Secretary | 24 December 2018 | Active |
| C/O Callidus Secretaries Limited, 150 Minories, London, England, EC3N 1LS | Director | 19 April 2018 | Active |
| 54, Fenchurch Street, London, EC3M 3JY | Director | 26 March 2018 | Active |
People with Significant Control
| Pine Walk Capital Limited |
| Notified on | : | 19 April 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 54, Fenchurch Street, London, United Kingdom, EC3M 3JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Aware Holdings Limited |
| Notified on | : | 26 March 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Middle Avenue, Farnham, United Kingdom, GU9 8JL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)