Active
Company Information for AWAZE LIMITED
280 BISHOPSGATE, LONDON, EC2M 4RB,
|
Company Registration Number
11184954
Private Limited Company
Active |
Company Name | ||
---|---|---|
AWAZE LIMITED | ||
Legal Registered Office | ||
280 BISHOPSGATE LONDON EC2M 4RB | ||
Previous Names | ||
|
Company Number | 11184954 | |
---|---|---|
Company ID Number | 11184954 | |
Date formed | 2018-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 02/03/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 15:55:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AWAZE A/S | Sunway House Raglan Road Lowestoft NR32 2LW | open | Company formed on the 2023-08-08 | |
AWAZE A/S | 27 VIRUMGARDSVEJ VIRUM 2830 | Active | Company formed on the 2023-08-08 | |
AWAZE ETHIOPIAN CUISINE INC. | 429 MALCOLM X BLVD. New York NEW YORK NY 10037 | Active | Company formed on the 2023-07-27 | |
AWAZE FOOD LTD | 564 UPPER BRENTWOOD ROAD ROMFORD RM2 6HU | Active | Company formed on the 2022-05-18 | |
AWAZE GOURMET PRODUCTIONS LLC | California | Unknown | ||
AWAZE LASTING MARKET LLC | 815 BRAZOS ST STE 500 AUSTIN TX 78701 | Active | Company formed on the 2021-04-27 | |
AWAZE LIMO SERVICE LLC | 1454 39TH ST WEST PALM BEACH FL 33407 | Inactive | Company formed on the 2015-12-18 | |
AWAZE LLC | California | Unknown | ||
AWAZE LLC | 5903 VAL VERDE ST UNIT D HOUSTON TX 77057 | Forfeited | Company formed on the 2022-02-01 | |
AWAZE LLC | 5241 Center Blvd New York Queens NY 11101 | Active | Company formed on the 2023-02-05 | |
AWAZE QAUM TV LIMITED | 121 Broadway West Walsall WEST MIDLANDS WS1 4DW | Active | Company formed on the 2017-03-23 | |
AWAZE TRAVEL LLC | California | Unknown | ||
AWAZE VACATION RENTALS LTD | SUNWAY HOUSE RAGLAN ROAD LOWESTOFT SUFFOLK NR32 2LW | Active | Company formed on the 1969-11-04 | |
Awaze, LLC | PO Box 16871 San Diego CA 92176 | Active | Company formed on the 2009-09-01 |
Officer | Role | Date Appointed |
---|---|---|
EVA MONICA KALAWSKI |
||
IAN MICHAEL STUART DOWNIE |
||
EVA MONICA KALAWSKI |
||
MARY ANN SIGLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFESCAN HOLDING II LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
LIFESCAN U.K. LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
LIFESCAN HOLDING LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
EURO PARKING COLLECTION PLC | Director | 2018-04-06 | CURRENT | 1998-02-23 | Active | |
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED | Director | 2018-03-28 | CURRENT | 1993-07-19 | Active | |
PE TITAN HOLDING LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PE TITAN HOLDING II LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PE TITAN HOLDING III LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
COMPASS II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS I LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS BIDCO II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PE COMPASS HOLDING II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS III LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PE COMPASS HOLDING III LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS V LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
PIONEER V LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PIONEER VI LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PE PIONEER HOLDING II LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PE PIONEER HOLDING III LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER II LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER I LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER III LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
SENSIS HOLDING II LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
PE QIQ HOLDING II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PE QIQ HOLDING III LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PE QIQ HOLDING LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PROJECT QUILL HOLDING LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-06 | Active | |
SAVOO LIMITED | Director | 2016-12-30 | CURRENT | 2009-09-30 | Active | |
COMPART SYSTEMS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
PROJECT STRAWBERRY HOLDING LIMITED | Director | 2016-03-09 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
SENSIS HOLDING LIMITED | Director | 2016-03-09 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
PROJECT PEARL HOLDING LIMITED | Director | 2016-03-09 | CURRENT | 2015-12-09 | Active | |
CLIPPER WINDPOWER MARINE LIMITED | Director | 2012-08-09 | CURRENT | 2002-03-15 | Dissolved 2014-01-28 | |
ECKA MBC METAL POWDERS LIMITED | Director | 2010-11-30 | CURRENT | 2001-09-25 | Dissolved 2013-11-07 | |
ECKA GRANULES (UK) LIMITED | Director | 2010-11-30 | CURRENT | 1999-01-19 | Dissolved 2013-11-07 | |
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
LIFESCAN HOLDING II LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
LIFESCAN U.K. LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
LIFESCAN HOLDING LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
EURO PARKING COLLECTION PLC | Director | 2018-04-06 | CURRENT | 1998-02-23 | Active | |
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED | Director | 2018-03-28 | CURRENT | 1993-07-19 | Active | |
PE TITAN HOLDING LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PE TITAN HOLDING II LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PE TITAN HOLDING III LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
COMPASS II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS I LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PE COMPASS HOLDING II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS III LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PE COMPASS HOLDING III LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS V LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
PIONEER V LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PIONEER VI LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PE PIONEER HOLDING II LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PE PIONEER HOLDING III LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER II LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER I LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER III LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
SENSIS HOLDING II LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
PE QIQ HOLDING II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PE QIQ HOLDING III LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PE QIQ HOLDING LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PROJECT QUILL HOLDING LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-06 | Active | |
COMPART SYSTEMS LIMITED | Director | 2016-12-09 | CURRENT | 2016-09-09 | Active | |
PROJECT STRAWBERRY HOLDING LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
LIFESCAN HOLDING II LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
LIFESCAN U.K. LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
LIFESCAN HOLDING LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
EURO PARKING COLLECTION PLC | Director | 2018-04-06 | CURRENT | 1998-02-23 | Active | |
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED | Director | 2018-03-28 | CURRENT | 1993-07-19 | Active | |
PE TITAN HOLDING LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PE TITAN HOLDING II LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PE TITAN HOLDING III LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
COMPASS II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS I LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS BIDCO II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PE COMPASS HOLDING II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS III LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PE COMPASS HOLDING III LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS V LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
PIONEER V LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PIONEER VI LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PE PIONEER HOLDING II LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PE PIONEER HOLDING III LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER II LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER I LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER III LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
SENSIS HOLDING II LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
PE QIQ HOLDING II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PE QIQ HOLDING III LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PE QIQ HOLDING LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PROJECT QUILL HOLDING LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
28/09/23 STATEMENT OF CAPITAL EUR 200 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom | ||
Change of details for Compass Iii Limited as a person with significant control on 2023-10-02 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111849540005 | ||
Statement by Directors | ||
Solvency Statement dated 21/04/23 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 21/04/2023</ul> | ||
Statement of capital on EUR 100 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Eva Monica Kalawski on 2020-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS RUPA PRAVIN PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 18/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC02 | Notification of Compass Iii Limited as a person with significant control on 2018-02-05 | |
PSC07 | CESSATION OF TOM TEWFIC GORES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111849540004 | |
SH01 | 09/05/18 STATEMENT OF CAPITAL EUR 100 | |
AA01 | Current accounting period shortened from 28/02/19 TO 31/12/18 | |
RES 17 | Resolutions passed:
| |
SH14 | Capital statement. Redenomination of shares
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111849540002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111849540003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111849540001 | |
SH20 | Statement by Directors | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;EUR 1 | |
SH19 | Statement of capital on 2018-04-27 EUR 1 | |
CAP-SS | Solvency Statement dated 20/04/18 | |
RES06 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 14/02/2018 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AWAZE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |