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Awin AG

Awin AG is an active company incorporated on 1 January 2015 with the registered office located in . Awin AG was registered 10 years ago.
Status
Active
Active since incorporation
Company No
FC034441
Overseas company
Age
10 years
Incorporated 1 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2016
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Contact
Address
1a Otto-Ostrowski-Strasse
Berlin
10249
Germany
Same address since incorporation
Telephone
09305096910
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Virpy Kathrin Richter
Director • Cfo • German • Lives in Germany • Born in Feb 1972
Adam Benjamin Ross
Director • Ceo • Irish • Lives in England • Born in May 1981
Peter Loveday
Director • Cto • United Kingdom • Lives in Germany • Born in Feb 1973
David Edward Lloyd
Director • Cco • British • Lives in UK • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Awin Ltd
Adam Benjamin Ross is a mutual person.
Active
Singleview Tech Ltd
Adam Benjamin Ross is a mutual person.
Active
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Financials
Awin AG has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Mr Adam Benjamin Ross Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Peter Loveday Resigned
2 Years 7 Months Ago on 19 Jan 2023
UK Establishment Changed
3 Years Ago on 2 Aug 2022
David Edward Lloyd Appointed
3 Years Ago on 21 Jan 2022
Mark Gary Walters Resigned
4 Years Ago on 28 Aug 2021
Virpy Kathrin Richter Appointed
5 Years Ago on 25 Sep 2019
UK Establishment Registered
8 Years Ago on 28 Jun 2017
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Documents
Appointment of David Edward Lloyd as a director on 21 January 2022
Submitted on 14 Jan 2025
Appointment of Virpy Kathrin Richter as a director on 25 September 2019
Submitted on 14 Jan 2025
Submitted on 30 Dec 2024
Director's details changed for Mr Adam Benjamin Ross on 10 November 2023
Submitted on 30 Dec 2024
Termination of appointment of Peter Loveday as a director on 19 January 2023
Submitted on 30 Dec 2024
Termination of appointment of Mark Gary Walters as a director on 28 August 2021
Submitted on 2 Aug 2022
Details changed for a UK establishment - BR019531 Address Change Digital window LTD 5TH floor, 2 thomas more square, london, E1W 1YN, uk,Address Change
Submitted on 2 Aug 2022
Submitted on 2 Aug 2022
Registration of a UK establishment of an overseas company
Submitted on 28 Jun 2017
Appointment at registration for BR019531 - person authorised to represent, Ross Adam Awin Ag Eichhornstrasse 3 Berlin 10785 Germany
Submitted on 28 Jun 2017
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Repayment History
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