AWARE PRESENCE LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewChange of details for Mr Rupert Andrew Spira as a person with significant control on 2025-07-25

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25/07/2525 July 2025 NewDirector's details changed for Mr Rupert Andrew Spira on 2025-07-25

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09/05/259 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/01/2525 January 2025 Confirmation statement made on 2025-01-24 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-24 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-24 with no updates

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26/04/2226 April 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-24 with no updates

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19/04/2119 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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09/06/209 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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16/05/1916 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 11 PARK TOWN OXFORD OX2 6SN ENGLAND

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15/05/1815 May 2018 31/03/18 TOTAL EXEMPTION FULL

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07/05/187 May 2018 REGISTERED OFFICE CHANGED ON 07/05/2018 FROM 87 FOUNDRY HOUSE WALTON WELL ROAD OXFORD OX2 6AQ

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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24/04/1724 April 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANDREW SPIRA / 20/01/2014

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24/02/1424 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 87 FOUNDRY HOUSE WALTON WELL ROAD OXFORD OXFORDSHIRE OX2 6AQ

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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26/01/1326 January 2013 APPOINTMENT TERMINATED, DIRECTOR RUPERT SPIRA

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 87 FOUNDRY HOUSE WALTON WELL ROAD OXFORD OX2 7AQ

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 19 FETTLERS HOUSE WALTON WELL ROAD OXFORD OX2 6GE UNITED KINGDOM

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24/04/1224 April 2012 DIRECTOR APPOINTED RUPERT ANDREW SPIRA

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23/04/1223 April 2012 DIRECTOR APPOINTED RUPERT ANDREW SPIRA

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23/04/1223 April 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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24/01/1224 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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