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Awesomecorp Limited

04173891

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Block A Dukes Court, Duke Street, Woking, GU21 5BH
Incorporated 06/03/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Todd C Johnson

director · Since 03/02/2017

CLO

AMERICAN · UNITED STATES · Age 61

Also on 11 other boards

Mrs Justine Maxwell

director · Since 21/11/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Mrs Justine Maxwell

secretary · Since 24/07/2020

Also on 14 other boards

Todd C Johnson

director · Since 03/02/2017

American · United States · Age 61

Justine Maxwell

director · Since 21/11/2018

British · United Kingdom · Age 47

Justine Maxwell

secretary · Since 24/07/2020

Former

Luciene James Limited

corporate nominee director · Resigned 02/04/2001

The Company Registration Agents Limited

corporate nominee secretary · Resigned 02/04/2001

Paul Whitelock

director · Resigned 30/05/2001

Elizabeth Ruth Alice Fortin

secretary · Resigned 30/05/2001

Elizabeth Ruth Alice Fortin

director · Resigned 30/05/2001

Gary Patrick Macmanus

director · Resigned 08/06/2001

Peter John Maurice Threlfall

director · Resigned 08/06/2001

Katie Lowe

director · Resigned 08/06/2001

Henry Paul John Meakin

director · Resigned 08/06/2001

Julian Christopher Hanson-Smith

director · Resigned 01/11/2004

Kathleen Marie Johnston

secretary · Resigned 01/11/2004

Terence Michael Graunke

director · Resigned 01/11/2004

Katie Lowe

director · Resigned 25/03/2011

Peter Ewart Handscomb

director · Resigned 03/02/2017

Gary Patrick Macmanus

director · Resigned 03/02/2017

Peter Ewart Handscomb

secretary · Resigned 03/02/2017

Reece Alford

secretary · Resigned 06/07/2017

Timothy Scott Bensley

director · Resigned 27/10/2017

Steven Dake Matthesen

director · Resigned 05/01/2018

Mark Paul Smith

director · Resigned 21/11/2018

Charlene Emma Friend

secretary · Resigned 24/07/2020

Charlene Emma Friend

director · Resigned 24/07/2020

Anthony John Carr

director · Resigned 30/09/2022

Ian Conrad Forshew

director · Resigned 31/12/2024

Persons with Significant Control

Aspen Marketing Group Limited

75–100% shares
75–100% votes

C/O Reach, Ground Floor, Block A Dukes Court, Woking, GU21 5BH

Reg: 05256422 · The Registrar Of England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Reach Holdings Limited

Ceased 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Ground Floor, Block A Dukes Court
2026-07-29

GROUND FLOOR, BLOCK A DUKES COURT

post townWoking
2026-07-29

WOKING

officer appointedMAXWELL, Justine
2026-07-29
officer appointedJOHNSON, Todd C
2026-07-29
officer appointedMAXWELL, Justine
2026-07-29