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GLOBAL AWARE INTERNATIONAL LTD

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

This company is commonly known as Global Aware International Ltd. The company was founded 15 years ago and was given the registration number 06753723. The firm's registered office is in LONDON. You can find them at Level 12, The Shard, 32 London Bridge Street, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:GLOBAL AWARE INTERNATIONAL LTD
Company Number:06753723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Corporate Secretary31 July 2019Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director31 July 2019Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director31 July 2019Active
17, Ensign House, Admirals Way Canary Wharf, London, United Kingdom, E14 9XQ

Secretary01 August 2011Active
Insight House, Riverside Business Park, Stoney Common Road, Stansted, England, CM24 8PL

Corporate Secretary31 March 2016Active
17, Ensign House, Admirals Way, London, United Kingdom, E14 9XQ

Director19 November 2008Active
17, Ensign House, Canary Wharf, London, United Kingdom, E14 9XQ

Director01 August 2011Active

People with Significant Control

Mitie Limited
Notified on:23 March 2023
Status:Active
Country of residence:England
Address:Level 12, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Global Aware International Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Capital

Capital statement capital company with date currency figure.

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2024-03-21Capital

Legacy.

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2024-03-21Insolvency

Legacy.

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2024-03-21Resolution

Resolution.

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2023-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-21Accounts

Legacy.

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2023-12-21Other

Legacy.

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2023-12-21Other

Legacy.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-04-06Officers

Change person director company with change date.

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2023-03-29Resolution

Resolution.

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2023-03-24Capital

Capital allotment shares.

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2022-12-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-07Accounts

Legacy.

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2022-12-07Other

Legacy.

Download
2022-12-07Other

Legacy.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-29Accounts

Legacy.

Download
2021-10-29Other

Legacy.

Download
2021-10-29Other

Legacy.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-10-07Persons with significant control

Change to a person with significant control.

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