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Awsystems Europe Limited BIRMINGHAM

Awsystems Europe Limited was formally closed on 2022-06-21. Awsystems Europe was a private limited company that was located at Two Snowhill, 7Th Floor, Birmingham, B4 6GA, UNITED KINGDOM. This company (incorporated on 2008-03-19) was run by 1 director.
Director Patrick V. who was appointed on 30 January 2015.

The company was categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (46140). According to the CH records, there was a name change on 2015-01-16, their previous name was Hetronic. The most recent confirmation statement was filed on 2021-03-19 and last time the accounts were filed was on 30 September 2020. 2016-03-19 was the date of the latest annual return.

Awsystems Europe Limited Address / Contact

Office Address Two Snowhill
Office Address2 7th Floor
Town Birmingham
Post code B4 6GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06539071
Date of Incorporation Wed, 19th Mar 2008
Date of Dissolution Tue, 21st Jun 2022
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 30th September
Company age 14 years old
Account next due date Thu, 30th Jun 2022
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sat, 2nd Apr 2022
Last confirmation statement dated Fri, 19th Mar 2021

Company staff

Patrick V.

Position: Director

Appointed: 30 January 2015

Luc C.

Position: Director

Appointed: 30 January 2015

Resigned: 28 March 2022

Samya M.

Position: Director

Appointed: 01 January 2014

Resigned: 30 January 2015

Walter L.

Position: Director

Appointed: 01 April 2009

Resigned: 01 January 2014

David S.

Position: Secretary

Appointed: 19 March 2008

Resigned: 01 April 2009

Qa Registrars Limited

Position: Secretary

Appointed: 19 March 2008

Resigned: 19 March 2008

Qa Nominees Limited

Position: Director

Appointed: 19 March 2008

Resigned: 19 March 2008

Jacobus W.

Position: Director

Appointed: 19 March 2008

Resigned: 30 January 2015

People with significant control

Patrick V.

Notified on 25 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Luc C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hetronic January 16, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 21st, June 2022 		Free Download (1 page)

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