Awesomecorp Limited

04173891

active

Private Limited Company

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, WOKING, GU21 5BH

Incorporated 06/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

charge

satisfied

ISIS EP LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 28/03/2011Registered 08/04/2011Satisfied 04/02/2017

charge

satisfied

HSBC BANK PLC

Created 28/03/2011Registered 31/03/2011Satisfied 04/02/2017

charge

satisfied

ISIS EQUITY PARTNERS PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES, IN SUCH CAPACITYT

Created 01/11/2004Registered 12/11/2004Satisfied 06/04/2011

charge

satisfied

HSBC BANK PLC

Created 01/11/2004Registered 05/11/2004Satisfied 06/04/2011

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 25/11/2003Registered 05/12/2003Satisfied 03/11/2004