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AWSYSTEMS EUROPE LIMITED - Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom
Company Information
- Company registration number
- 06539071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two Snowhill
- 7th Floor
- Birmingham
- B4 6GA
- United Kingdom Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom UK
Management
- Managing Directors
- COPPENS, Luc Antoine
- VANDERBEKEN, Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-19
- Age Of Company 2008-03-19 16 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Patrick Vanderbeken
- Luc Antoine Coppens
- Patrick Vanderbeken
- Luc Antoine Coppens
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HETRONIC LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2021-04-30
- Last Date: 2020-03-19
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AWSYSTEMS EUROPE LIMITED Company Description
- AWSYSTEMS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06539071. Its current trading status is "live". It was registered 2008-03-19. It was previously called HETRONIC LIMITED. It has declared SIC or NACE codes as "46140". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Two Snowhill .
Get AWSYSTEMS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Awsystems Europe Limited - Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom
- 2008-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AWSYSTEMS EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06539071#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06539071#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06539071#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-07) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-19) - CS01
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change-to-a-person-with-significant-control (2019-03-18) - PSC04
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change-person-director-company-with-change-date (2019-03-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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change-to-a-person-with-significant-control (2018-07-16) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-05) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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change-person-director-company-with-change-date (2017-03-17) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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change-account-reference-date-company-current-extended (2016-06-30) - AA01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
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certificate-change-of-name-company (2015-01-16) - CERTNM
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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termination-director-company-with-name (2014-01-10) - TM01
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accounts-with-accounts-type-small (2014-04-04) - AA
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change-person-director-company-with-change-date (2014-01-10) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-small (2013-04-10) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-small (2012-03-12) - AA
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change-person-director-company-with-change-date (2012-01-03) - CH01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-30) - AD01
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accounts-with-accounts-type-small (2010-01-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-09) - 288a
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legacy (2009-04-20) - 363a
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legacy (2009-05-19) - 288b
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keyboard_arrow_right 2008
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legacy (2008-04-22) - 88(2)
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legacy (2008-04-22) - 287
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legacy (2008-04-08) - 225
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legacy (2008-04-01) - 287
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legacy (2008-03-31) - 288a
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legacy (2008-03-26) - 123
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legacy (2008-03-25) - 288b
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incorporation-company (2008-03-19) - NEWINC
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legacy (2008-03-25) - 287
