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AWEN COLLECTIVE LIMITED

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

This company is commonly known as Awen Collective Limited. The company was founded 6 years ago and was given the registration number 10979196. The firm's registered office is in CAERPHILLY. You can find them at Britannia House Caerphilly Business Park, Van Road, Caerphilly, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AWEN COLLECTIVE LIMITED
Company Number:10979196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Britannia House Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG

Director06 May 2021Active
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG

Director05 February 2019Active
Tiin Capital, Gooimeer 6, 1411 Dd Naarden, Netherlands,

Director11 July 2022Active
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG

Director25 September 2017Active
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG

Director25 September 2017Active

People with Significant Control

Mr John Julius Tudwr Farrow-Lesnianski
Notified on:05 February 2019
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:Wales
Address:Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Nature of control:
  • Significant influence or control
Daniel John Lewis
Notified on:25 September 2017
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:Wales
Address:Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Andrew John Charles Blyth
Notified on:25 September 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Wales
Address:Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Officers

Change person director company with change date.

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2023-09-29Persons with significant control

Change to a person with significant control.

Download
2023-09-29Officers

Termination director company with name termination date.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-09Accounts

Change account reference date company current shortened.

Download
2023-01-31Officers

Change person director company with change date.

Download
2023-01-31Persons with significant control

Change to a person with significant control.

Download
2022-10-03Confirmation statement

Confirmation statement with updates.

Download
2022-07-11Officers

Appoint person director company with name date.

Download
2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Capital

Capital allotment shares.

Download
2022-04-19Accounts

Change account reference date company current extended.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-06-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-07Officers

Appoint person director company with name date.

Download
2021-04-26Capital

Capital allotment shares.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-11-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Officers

Change person director company with change date.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download

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