| Company Name | UK Awis Trading Limited |
|---|---|
| Directors | Zeev Chaim Remez and Peter Alexander Sussmann |
| Company Status | Active |
| Company Number | 04201043 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2001(23 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Zeev Chaim Remez |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Secretary Name | Mr Zeev Chaim Remez |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Mr Peter Alexander Sussmann |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2006(5 years, 4 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Andrew David Balcombe |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Elm Walk Hampstead London NW3 7UP |
| Director Name | Alice Krieger |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Brocas Close London NW3 7RR |
| Director Name | Mr Julian Phillip Kemble |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(5 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 14 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2001(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2001(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £1,694 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (5 days from now) |
Filing History
| 21 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 29 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a small company made up to 31 March 2018 (13 pages) |
| 24 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 22 December 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 19 December 2017 | Termination of appointment of Julian Phillip Kemble as a director on 14 December 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Julian Phillip Kemble as a director on 14 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 13 December 2017 (1 page) |
| 13 December 2017 | Change of details for Uk Friends of the Association for the Wellbeing of Israel's Soldiers as a person with significant control on 13 December 2017 (2 pages) |
| 13 December 2017 | Change of details for Uk Friends of the Association for the Wellbeing of Israel's Soldiers as a person with significant control on 13 December 2017 (2 pages) |
| 20 October 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 20 October 2017 (1 page) |
| 20 October 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 20 October 2017 (1 page) |
| 20 October 2017 | Change of details for Uk Friends of the Association for the Wellbeing of Israel's Soldiers as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Change of details for Uk Friends of the Association for the Wellbeing of Israel's Soldiers as a person with significant control on 20 October 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 17 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
| 17 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
| 16 August 2016 | Auditor's resignation (1 page) |
| 16 August 2016 | Auditor's resignation (1 page) |
| 3 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 5 February 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 5 February 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 9 July 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 9 July 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 12 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 16 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 16 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 25 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 25 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 15 July 2013 | Director's details changed for Zeev Chaim Remez on 11 July 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Zeev Chaim Remez on 11 July 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Director's details changed for Mr Peter Alexander Sussmann on 1 April 2013 (2 pages) |
| 10 May 2013 | Director's details changed for Mr Peter Alexander Sussmann on 1 April 2013 (2 pages) |
| 10 May 2013 | Director's details changed for Mr Peter Alexander Sussmann on 1 April 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Mr Julian Phillip Kemble on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Mr Peter Alexander Sussmann on 14 March 2013 (2 pages) |
| 14 March 2013 | Secretary's details changed for Zeev Chaim Remez on 14 March 2013 (1 page) |
| 14 March 2013 | Secretary's details changed for Zeev Chaim Remez on 14 March 2013 (1 page) |
| 14 March 2013 | Director's details changed for Mr Julian Phillip Kemble on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Mr Peter Alexander Sussmann on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Zeev Chaim Remez on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Zeev Chaim Remez on 14 March 2013 (2 pages) |
| 17 July 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 17 July 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 31 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 1 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
| 1 October 2010 | Auditor's resignation (1 page) |
| 1 October 2010 | Auditor's resignation (1 page) |
| 25 May 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 25 May 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 30 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Zeev Chaim Remez on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Julian Phillip Kemble on 24 September 2009 (1 page) |
| 26 October 2009 | Director's details changed for Mr Julian Phillip Kemble on 1 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Zeev Chaim Remez on 1 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Mr Julian Phillip Kemble on 1 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Zeev Chaim Remez on 1 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Mr Julian Kemble on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Julian Phillip Kemble on 24 September 2009 (1 page) |
| 26 October 2009 | Secretary's details changed for Zeev Chaim Remez on 1 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Zeev Chaim Remez on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Julian Phillip Kemble on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Zeev Chaim Remez on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Julian Kemble on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Julian Kemble on 1 October 2009 (2 pages) |
| 6 June 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 6 June 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 20 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 22 July 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 22 July 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 18 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 13 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 13 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 18 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 16 January 2007 | New director appointed (3 pages) |
| 16 January 2007 | New director appointed (3 pages) |
| 5 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 5 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 3 October 2006 | New director appointed (2 pages) |
| 3 October 2006 | New director appointed (2 pages) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 5 October 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 5 October 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 5 September 2005 | Director resigned (1 page) |
| 5 September 2005 | Director resigned (1 page) |
| 26 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 26 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 4 August 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 4 August 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 19 April 2004 | Return made up to 18/04/04; full list of members (2 pages) |
| 19 April 2004 | Return made up to 18/04/04; full list of members (2 pages) |
| 23 April 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 23 April 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 22 April 2003 | Return made up to 18/04/03; full list of members (2 pages) |
| 22 April 2003 | Return made up to 18/04/03; full list of members (2 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 18 April 2002 | Return made up to 18/04/02; full list of members (3 pages) |
| 18 April 2002 | Return made up to 18/04/02; full list of members (3 pages) |
| 14 February 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 14 February 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 2 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 18 April 2001 | Incorporation (19 pages) |
| 18 April 2001 | Incorporation (19 pages) |