Awin Ltd

04010229

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, E1W 1YN

Incorporated 07/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990

Other information service activities

73110

Advertising agencies

Officers

Mr Adam Benjamin Ross

director · Since 01/10/2007

COMPANY DIRECTOR

IRISH · ENGLAND · Age 45

Also on 3 other boards

Mrs Virpy Kathrin Richter

director · Since 30/09/2019

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 54

Also on 2 other boards

Ian David Charlesworth

director · Since 04/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Dr. Mathias Oliver Christian Döpfner

25–50% shares

75–100% votes

German · Germany · Age 63

4th Floor, 2 Thomas More Square, London, E1W 1YN

Notified 16/12/2020

Friede Springer

25–50% shares

German · Germany · Age 83

4th Floor, 2 Thomas More Square, London, E1W 1YN

Notified 29/04/2025

Former PSCs

Awin Ag

Ceased 16/12/2020

Charges1 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 15/08/2008Registered 16/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2006Registered 07/07/2006Satisfied 19/05/2009

charge

satisfied

THE TRUSTEES OF THE PERSONAL PENSION TRUST - C J HEFFRON BEING CHRISTOPHER JOSEPH HEFFRON ANDES · THE TRUSTEES OF THE PERSONAL PENSION TRUST - C J HEFFRON BEING CHRISTOPHER JOSEPH HEFFRON ANDG · THE TRUSTEES OF THE PERSONAL PENSION TRUST - C J HEFFRON BEING CHRISTOPHER JOSEPH HEFFRON ANDOF · THE TRUSTEES OF THE PERSONAL PENSION TRUST - C J HEFFRON BEING CHRISTOPHER JOSEPH HEFFRON ANDPE

Created 12/04/2006Registered 26/04/2006Satisfied 12/06/2009