Aware Ads Europe started in year 2014 as Private Limited Company with registration number 09028215. The Aware Ads Europe company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1B 3HH.
At present there are 3 directors in the the firm, namely Max K., Luke V. and James V.. In addition one secretary - James V. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Third Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 09028215 |
| Date of Incorporation | Wed, 7th May 2014 |
| Industry | Advertising agencies |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 10 February 2016
Position: Secretary
Appointed: 07 May 2014
Position: Director
Appointed: 07 May 2014
Position: Director
Appointed: 07 May 2014
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Luke V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Max K. This PSC owns 25-50% shares.
Luke V.
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Max K.
| Notified on | 1 May 2017 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 49 416 | 168 805 | ||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 588 969 | 1 921 032 | 2 083 743 | 2 089 988 | ||
| Cash Bank In Hand | 251 885 | 766 863 | ||||
| Current Assets | 251 887 | 766 865 | ||||
| Debtors | 2 | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 49 416 | 168 805 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | 2 | ||||
| Profit Loss Account Reserve | 49 414 | 168 803 | ||||
| Shareholder Funds | 49 416 | 168 805 | ||||
| Other | ||||||
| Amounts Owed To Related Parties After One Year | 115 318 | 371 311 | ||||
| Creditors Due After One Year | 115 318 | 371 311 | ||||
| Creditors Due Within One Year | 87 153 | 226 749 | ||||
| Net Current Assets Liabilities | 164 734 | 540 116 | ||||
| Number Shares Allotted | 2 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||
| Total Assets Less Current Liabilities | 164 734 | 540 116 | ||||
| Value Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 7th May 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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