This company is commonly known as Awsystems Europe Limited. The company was founded 16 years ago and was given the registration number 06539071. The firm's registered office is in BIRMINGHAM. You can find them at Two Snowhill, 7th Floor, Birmingham, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | AWSYSTEMS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 06539071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2008 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kattenberg 39, Zoersel, Belgium, B-2980 | Director | 30 January 2015 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Secretary | 19 March 2008 | Active |
| 54, Turnpike Lane, Redditch, B97 6UJ | Secretary | 19 March 2008 | Active |
| Ganzennest 3, Mortsel, Belgium, B-2640 | Director | 30 January 2015 | Active |
| Heidebadlaan 21, Schoten, Belgium, | Director | 01 April 2009 | Active |
| 35, Calthorpe Road, Edgbaston, Birmingham, B15 1TS | Director | 01 January 2014 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Director | 19 March 2008 | Active |
| 35, Calthorpe Road, Edgbaston, Birmingham, B15 1TS | Director | 19 March 2008 | Active |
| Patrick Vanderbeken | ||
| Notified on | : | 25 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Kattenberg 39, Zoersel, Belgium, B-2980 |
| Nature of control | : |
|
| Luc Antoine Coppens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Ganzennest 3, Mortsel, Belgium, B-2640 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-05 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-18 | Officers | Change person director company with change date. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-17 | Officers | Change person director company with change date. | Download |
| 2016-06-30 | Accounts | Change account reference date company current extended. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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