AWIN LTD

active Company number 04010229

Private Limited by Shares · Incorporated on 7th Jun 2000

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SIC codes: 63990, 73110
Registered office: London, E1W 1YN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AWIN LTD is a private limited by shares company based in London. It was incorporated on 7th Jun 2000 and is currently showing its status as 'Active'. The company's stated activities are Other information service activities n.e.c., Advertising agencies .

3 Directors View directors

3 Companies at address View all 10 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Charlesworth	Director	4th Dec 2020	This company	British	View profile
Virpy Richter	Director	30th Sep 2019		German	View profile
Adam Ross	Director	1st Oct 2007		Irish	View profile
Mathias Oliver Christian Döpfner	PSC	16th Dec 2020	—	German	View profile
Friede Springer	PSC	29th Apr 2025	—	German	View profile
Awin Ag (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
AWIN AG	BR019531	1st Jan 2015	open
SINGLEVIEW TECH LTD	05202230	10th Aug 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jun 2000
Company type: Private Limited by Shares
SIC codes: 63990, 73110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Jun 2000 Company incorporated
7th Jun 2000 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
7th Jun 2000 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
7th Jun 2000 Kevin Brown appointed as Director
7th Jun 2000 Andrew Totten appointed as Director
7th Jun 2000 LONDON LAW SERVICES LIMITED appointed as Nominee director
7th Jun 2000 LONDON LAW SERVICES LIMITED resigned as Nominee director
7th Jun 2000 Andrew Totten appointed as Secretary
11th Dec 2001 Andrew Totten appointed as Director
11th Dec 2001 Andrew Totten resigned as Director
15th Mar 2004 Robert Glasgow appointed as Director
9th Aug 2004 Robert Glasgow resigned as Director
21st Dec 2005 Elton Hopkins appointed as Director
21st Dec 2005 Peter Loveday appointed as Director
24th Oct 2006 RICHMOND COMPANY ADMINISTRATION LIMITED appointed as Corporate secretary
24th Oct 2006 Andrew Totten resigned as Secretary
1st Mar 2007 Mark Walters appointed as Director
13th May 2007 Elton Hopkins resigned as Director
21st Jun 2007 Stephen Furner appointed as Director
1st Oct 2007 Adam Ross appointed as Director
21st Apr 2009 RICHMOND COMPANY ADMINISTRATION LIMITED resigned as Corporate secretary
24th Apr 2009 Lisa Allan appointed as Secretary
8th Oct 2009 Bodo Thielmann appointed as Director
8th Oct 2009 Renato Martignoni appointed as Director
8th Oct 2009 Michael Von Stern appointed as Director
17th Aug 2010 Bodo Thielmann resigned as Director
17th Aug 2010 Philipp Justus appointed as Director
9th Sep 2010 Lisa Allan resigned as Secretary
21st Sep 2010 Stephen Furner appointed as Secretary
21st Sep 2010 Stephen Furner appointed as Secretary
4th Jul 2011 Stephen Furner resigned as Secretary
20th Sep 2011 Renato Martignoni resigned as Director
20th Sep 2011 Michael Von Stern resigned as Director
20th Sep 2011 Christian Kleinsorge appointed as Director
20th Sep 2011 Joachim Piroth appointed as Director
20th Jun 2012 Christian Kleinsorge resigned as Director
20th Jun 2012 Daniel Keller appointed as Director
25th Oct 2012 Daniel Keller resigned as Director
25th Oct 2012 Stefanie LÜdecke appointed as Director
29th Jan 2013 Philipp Justus resigned as Director
29th Jan 2013 Thomas Joosten appointed as Director
24th Oct 2013 Kevin Brown resigned as Director
24th Oct 2013 Andrew Totten resigned as Director
11th Dec 2013 Joachim Piroth resigned as Director
22nd Jan 2014 Michael Von Stern appointed as Director
17th Sep 2014 Thomas Joosten resigned as Director
17th Sep 2014 Stefanie LÜdecke resigned as Director
27th Feb 2015 Michael Von Stern resigned as Director
31st Aug 2015 Stephen Furner resigned as Director
31st Aug 2015 Stephen Furner resigned as Secretary
1st Sep 2015 Kevin Collett appointed as Secretary
6th Apr 2016 Awin Ag appointed as Corporate PSC
12th Mar 2019 Kevin Collett resigned as Secretary
30th Sep 2019 Virpy Richter appointed as Director
4th Dec 2020 Ian Charlesworth appointed as Director
16th Dec 2020 Mathias Oliver Christian Döpfner appointed as PSC
16th Dec 2020 Awin Ag ceased to be a Corporate PSC
1st Jan 2021 Mark Walters resigned as Director
7th Apr 2021 Peter Loveday resigned as Director
29th Apr 2025 Friede Springer appointed as PSC
28th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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