This company is commonly known as Aware Specialty Limited. The company was founded 6 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.
| Name | : | AWARE SPECIALTY LIMITED |
|---|---|---|
| Company Number | : | 11276051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Geoffrey Martin & Co, 15 Westferry Circus, London, England, E14 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Pine Walk Capital Limited | ||
| Notified on | : | 19 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 54, Fenchurch Street, London, United Kingdom, EC3M 3JY |
| Nature of control | : |
|
| Aware Holdings Limited | ||
| Notified on | : | 26 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Middle Avenue, Farnham, United Kingdom, GU9 8JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-03-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-12 | Resolution | Resolution. | Download |
| 2020-02-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-12 | Accounts | Change account reference date company previous extended. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-01-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-01-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-01 | Resolution | Resolution. | Download |
| 2018-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-20 | Officers | Appoint person director company with name date. | Download |
| 2018-03-26 | Incorporation | Incorporation company. | Download |
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