Aware Management Services Limited

Company Name	Aware Management Services Limited
Company Status	Dissolved
Company Number	01904649
Category	Private Limited Company
Incorporation Date	12 April 1985(39 years ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr James Henry Ware
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	26 years, 1 month (closed 13 February 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Somerset House T126, New Wing Strand London WC2R 1LA

Director Name	Valerie Vanessa Gleadow Ware
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 June 2004)
Role	Teacher
Correspondence Address	21 Belitha Villas London N1 1PE

Secretary Name	Group Captain John William King
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 February 1998)
Role	Company Director
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Secretary Name	Mr James Henry Ware
Nationality	British
Status	Resigned
Appointed	18 February 1998(12 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16b Barnsbury Park London N1 1HQ

Director Name	Selena Helen Gleadow Ware
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(13 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2004)
Role	Student
Correspondence Address	21 Belitha Villas London N1 1PE

Director Name	Harry Merlin Gleadow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(19 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 11 March 2017)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	20 Fitzroy Square London W1T 6EJ

Director Name	Primrose Lucy Harmony Ware
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(19 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 May 2017)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	20 Fitzroy Square London W1T 6EJ

Director Name	Mr Marcus Arthur Gleadow Ware
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(20 years after company formation)
Appointment Duration	11 years, 10 months (resigned 10 March 2017)
Role	Chef
Country of Residence	England
Correspondence Address	20 Fitzroy Square London W1T 6EJ

Secretary Name	Primrose Lucy Harmony Gleadow Ware
Nationality	British
Status	Resigned
Appointed	01 March 2006(20 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 April 2017)
Role	Company Director
Correspondence Address	20 Fitzroy Square London W1T 6EJ

Location

Registered Address	Somerset House T126, New Wing Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

3 at £1	James Henry Ware 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,222
Cash	£1,839
Current Liabilities	£14,841

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
17 November 2017	Application to strike the company off the register (3 pages)
17 November 2017	Application to strike the company off the register (3 pages)
4 September 2017	Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Somerset House T126, New Wing Strand London WC2R 1LA on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Somerset House T126, New Wing Strand London WC2R 1LA on 4 September 2017 (1 page)
7 June 2017	Termination of appointment of Harry Merlin Gleadow as a director on 11 March 2017 (1 page)
7 June 2017	Termination of appointment of Primrose Lucy Harmony Gleadow Ware as a secretary on 9 April 2017 (1 page)
7 June 2017	Termination of appointment of Primrose Lucy Harmony Ware as a director on 4 May 2017 (1 page)
7 June 2017	Termination of appointment of Primrose Lucy Harmony Gleadow Ware as a secretary on 9 April 2017 (1 page)
7 June 2017	Termination of appointment of Primrose Lucy Harmony Ware as a director on 4 May 2017 (1 page)
7 June 2017	Termination of appointment of Harry Merlin Gleadow as a director on 11 March 2017 (1 page)
7 June 2017	Termination of appointment of Marcus Arthur Gleadow Ware as a director on 10 March 2017 (1 page)
7 June 2017	Termination of appointment of Marcus Arthur Gleadow Ware as a director on 10 March 2017 (1 page)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016	Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 20 Fitzroy Square London W1T 6EJ on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 20 Fitzroy Square London W1T 6EJ on 27 September 2016 (1 page)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3 (5 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2014	Director's details changed for Primrose Lucy Harmony Ware on 1 January 2013 (2 pages)
2 January 2014	Director's details changed for Marcus Arthur Gleadow Ware on 1 January 2013 (2 pages)
2 January 2014	Secretary's details changed for Primrose Lucy Harmony Gleadow Ware on 1 January 2013 (1 page)
2 January 2014	Secretary's details changed for Primrose Lucy Harmony Gleadow Ware on 1 January 2013 (1 page)
2 January 2014	Director's details changed for Primrose Lucy Harmony Ware on 1 January 2013 (2 pages)
2 January 2014	Director's details changed for Mr James Henry Ware on 1 January 2013 (2 pages)
2 January 2014	Director's details changed for Primrose Lucy Harmony Ware on 1 January 2013 (2 pages)
2 January 2014	Director's details changed for Marcus Arthur Gleadow Ware on 1 January 2013 (2 pages)
2 January 2014	Director's details changed for Harry Merlin Gleadow on 1 January 2013 (2 pages)
2 January 2014	Director's details changed for Harry Merlin Gleadow on 1 January 2013 (2 pages)
2 January 2014	Director's details changed for Marcus Arthur Gleadow Ware on 1 January 2013 (2 pages)
2 January 2014	Director's details changed for Mr James Henry Ware on 1 January 2013 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3 (5 pages)
2 January 2014	Secretary's details changed for Primrose Lucy Harmony Gleadow Ware on 1 January 2013 (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3 (5 pages)
2 January 2014	Director's details changed for Mr James Henry Ware on 1 January 2013 (2 pages)
2 January 2014	Director's details changed for Harry Merlin Gleadow on 1 January 2013 (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
9 February 2010	Director's details changed for Primrose Lucy Harmony Ware on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Marcus Arthur Gleadow Ware on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Marcus Arthur Gleadow Ware on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Harry Merlin Gleadow on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Primrose Lucy Harmony Ware on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Harry Merlin Gleadow on 1 October 2009 (2 pages)
24 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Director's change of particulars / james ware / 25/04/2008 (1 page)
20 January 2009	Secretary's change of particulars / primrose gleadow ware / 01/07/2007 (1 page)
20 January 2009	Director's change of particulars / marcus gleadow ware / 25/04/2008 (1 page)
20 January 2009	Director's change of particulars / primrose ware / 01/07/2007 (1 page)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
19 January 2007	Return made up to 31/12/06; full list of members (8 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
14 June 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
5 October 2005	New director appointed (1 page)
27 April 2005	New director appointed (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 30 old burlington street london W1S 3NL (1 page)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 1 old burlington street london W1S 3NL (1 page)
8 July 2004	New director appointed (2 pages)
6 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 17/01/03 (7 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2000 (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 March 2001	Return made up to 31/12/00; full list of members (7 pages)
7 March 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Full accounts made up to 31 March 1999 (6 pages)
12 March 1999	Amended full accounts made up to 31 March 1998 (6 pages)
9 March 1999	Full accounts made up to 31 March 1998 (6 pages)
19 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 August 1998	New director appointed (2 pages)
26 July 1998	Return made up to 31/12/97; no change of members (4 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
4 February 1998	Registered office changed on 04/02/98 from: the grove pipers lane harpenden herts. AL5 1AH (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
15 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1997	Return made up to 31/12/96; no change of members (5 pages)
15 April 1997	Full accounts made up to 31 March 1996 (7 pages)
18 July 1996	Director's particulars changed (1 page)
8 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 September 1995	Full accounts made up to 31 March 1995 (7 pages)
17 March 1995	Return made up to 31/12/94; no change of members (4 pages)
12 April 1985	Incorporation (18 pages)

Aware Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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