Awareness Investments Limited

Active03126362 Private limited company
Incorporated
15 November 1995 (30 years)
Industry
Activities of head offices (70100)
Owned by
Christine Marks Letter-Gregg
Elizabeth Ann Stanley
Adrian Michael Kowal
Accounts type
Unaudited abridged
Region
Greater London
Address
4 Whitchurch Parade
Whitchurch Lane
Edgware
HA8 6LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born July 1981 (45)
Director · Appointed 7 November 2002
American
Born August 1970 (56)
Secretary · Appointed 17 October 2002
British
Director · Appointed 28 January 2002
British
Born May 1959 (67)
Officer history (12 former)
6 December 2022
Resigned Hewitt, Benjamin Simon as Director
1 January 2022
Appointed Hewitt, Benjamin Simon as Director
1 January 2022
Appointed Kowal, Adrian Michael as Director
11 November 2021
Resigned Gregg, John Francis as Director
29 November 2002
Resigned Smith, Stephen Albert as Director
7 November 2002
Appointed Letter-Gregg, Christine Marks as Director
7 November 2002
Appointed Gregg, John Francis as Director
17 October 2002
Appointed Burns, Graham Gordon as Secretary
17 October 2002
Resigned Maffey, Stephanie Carole as Secretary
28 January 2002
Appointed Stanley, Elizabeth Ann as Director
23 January 2002
Appointed Maffey, Stephanie Carole as Secretary
23 January 2002
Resigned Westlex Registrars Limited as Corporate Secretary
15 March 2001
Resigned Dow, Robin Charles as Director
29 September 2000
Appointed Smith, Stephen Albert as Director
12 April 2000
Resigned King, Matthew as Director
14 April 1997
Appointed Westlex Registrars Limited as Corporate Secretary
14 April 1997
Resigned King, Matthew as Secretary
14 April 1997
Resigned Berman, Jonathan Richard as Director
31 May 1996
Appointed King, Matthew as Secretary
31 May 1996
Appointed Dow, Robin Charles as Director
31 May 1996
Resigned Henrietta House Registrars Limited as Corporate Secretary
31 May 1996
Appointed King, Matthew as Director
22 November 1995
Appointed Henrietta House Registrars Limited as Corporate Secretary
22 November 1995
Appointed Berman, Jonathan Richard as Director
22 November 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 November 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 November 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 November 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1970 (56)
Individual · Notified 2 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Individual · Notified 2 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Former controllers (2)
23 December 2021
Ceased Elizabeth Ann Stanley — Owns 25–50% of shares
23 December 2021
Ceased Christine Marks Letter-Gregg — Owns 25–50% of shares

Financials

Cash
£5,145

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £133,534 £181,180 £140,251 £137,211 £130,991 £179,715
Balance sheet detail
202420232022202120202019
Fixed Assets£175,010£175,010£175,100£175,100
Current Assets£13,421£8,831£103
Debtors£0£7,603£0
Cash£5,145£5,678£13,081£13,421£1,228£103
Creditors (< 1 year)£430£49,687£50,880£48,180£2,751£41,669
Net Current Assets£4,715(£44,009)(£37,799)(£34,759)£6,080(£41,566)
Shareholder Funds£179,715£130,991£137,211£140,251£181,180£133,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Unaudited abridged accounts31 December 2025
18 May 2026Registered office address changed
15 May 2026Registered office address changed
27 April 2026Confirmation statement with no updates11 April 2026
24 April 2026Secretary's details changed
Show all recent filings

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