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Company Information for AWIN LTD
4TH FLOOR, 2 THOMAS MORE SQUARE, LONDON, E1W 1YN,
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Company Registration Number
 04010229 Private Limited Company
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Company Overview
About Awin Ltd
AWIN LTD was founded on 2000-06-07 and has its registered office in London. The organisation's status is listed as "Active". Awin Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AWIN LTD | ||||
| Legal Registered Office | ||||
| 4TH FLOOR 2 THOMAS MORE SQUARE LONDON E1W 1YN Other companies in E1 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04010229 | |
|---|---|---|
| Company ID Number | 04010229 | |
| Date formed | 2000-06-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB766030930 |
| Last Datalog update: | 2024-10-05 19:43:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWIN LTD
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of AWIN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN MARK COLLETT |
||
PETER JOHN LOVEDAY |
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ADAM BENJAMIN ROSS |
||
MARK GARY WALTERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN FURNER |
Company Secretary | ||
STEPHEN KENNETH FURNER |
Director | ||
MICHAEL VON STERN |
Director | ||
THOMAS JOOSTEN |
Director | ||
STEFANIE LÜDECKE |
Director | ||
JOACHIM PIROTH |
Director | ||
KEVIN BROWN |
Director | ||
ANDREW CHARLES WILLIAM TOTTEN |
Director | ||
PHILIPP JUSTUS |
Director | ||
DANIEL KELLER |
Director | ||
CHRISTIAN KLEINSORGE |
Director | ||
RENATO MARTIGNONI |
Director | ||
MICHAEL VON STERN |
Director | ||
STEPHEN FURNER |
Company Secretary | ||
LISA ALLAN |
Company Secretary | ||
BODO THIELMANN |
Director | ||
RICHMOND COMPANY ADMINISTRATION LIMITED |
Company Secretary | ||
ELTON HOPKINS |
Director | ||
ANDREW CHARLES WILLIAM TOTTEN |
Company Secretary | ||
ROBERT JUSTIN GLASGOW |
Director | ||
ANDREW TOTTEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZANOX LIMITED | Director | 2014-09-30 | CURRENT | 2005-05-05 | Dissolved 2015-07-21 | |
| AFFILINET LIMITED | Director | 2017-10-31 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
| AWIN AG | Director | 2017-06-28 | CURRENT | 2015-01-01 | Active | |
| 050502 OLDCO LTD | Director | 2017-02-01 | CURRENT | 2005-10-26 | Dissolved 2017-09-26 | |
| ZANOX LIMITED | Director | 2014-09-30 | CURRENT | 2005-05-05 | Dissolved 2015-07-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM 5th Floor 2 Thomas More Square London E1W 1YN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LOVEDAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GARY WALTERS | |
| AP01 | DIRECTOR APPOINTED IAN DAVID CHARLESWORTH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHIAS OLIVER CHRISTIAN DöPFNER | |
| PSC07 | CESSATION OF AWIN AG AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS VIRPY KATHRIN RICHTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Kevin Mark Collett on 2019-03-12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 30/08/2017 | |
| CH01 | Director's details changed for Peter John Loveday on 2017-08-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 02/05/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| RES15 | CHANGE OF COMPANY NAME 20/10/22 | |
| CERTNM | COMPANY NAME CHANGED DIGITAL WINDOW LIMITED CERTIFICATE ISSUED ON 06/03/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 385.02 | |
| SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 385.02 | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 235.02 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH FURNER | |
| AP03 | Appointment of Mr Kevin Mark Collett as company secretary on 2015-09-01 | |
| TM02 | Termination of appointment of Stephen Furner on 2015-08-31 | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 235.02 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 2 THOMAS MORE SQUARE 5TH FLOOR LONDON E1W 1YN ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 2 5TH FLOOR 2 THOMAS MORE SQUARE LONDON E1W 1YN ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 3RD FLOOR 100 LEMAN STREET LONDON E1 8EU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VON STERN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOOSTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANIE LÜDECKE | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 235.02 | |
| AR01 | 07/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MICHAEL VON STERN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM PIROTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOTTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | |
| AR01 | 07/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS JOOSTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP JUSTUS | |
| AP01 | DIRECTOR APPOINTED STEFANIE LÜDECKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLER | |
| AP01 | DIRECTOR APPOINTED DANIEL KELLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KLEINSORGE | |
| AR01 | 07/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH FURNER / 08/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP JUSTUS / 08/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BROWN / 08/06/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RES01 | ALTER ARTICLES 26/10/2011 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VON STERN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENATO MARTIGNONI | |
| AP01 | DIRECTOR APPOINTED CHRISTIAN KLEINSORGE | |
| AP01 | DIRECTOR APPOINTED JOACHIM PIROTH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WILLIAM TOTTEN / 20/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BENJAMIN ROSS / 04/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARY WALTERS / 04/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LOVEDAY / 04/07/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FURNER | |
| AP03 | SECRETARY APPOINTED STEPHEN FURNER | |
| AP03 | SECRETARY APPOINTED STEPHEN FURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BODO THIELMANN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LISA ALLAN | |
| AP01 | DIRECTOR APPOINTED PHILIP JUSTUS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
| AR01 | 07/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BENJAMIN ROSS / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WILLIAM TOTTEN / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BENJAMIN ROSS / 07/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| RES01 | ADOPT ARTICLES 08/10/2009 | |
| AP01 | DIRECTOR APPOINTED DR BODO THIELMANN | |
| AP01 | DIRECTOR APPOINTED RENATO MARTIGNONI | |
| AP01 | DIRECTOR APPOINTED MICHAEL VON STERN | |
| SH01 | 08/10/09 STATEMENT OF CAPITAL GBP 225.58 | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 05/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROSS / 01/06/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 288a | SECRETARY APPOINTED LISA ALLAN | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR RICHMOND COMPANY ADMINISTRATION LIMITED LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to AWIN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AWIN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | THE TRUSTEES OF THE PERSONAL PENSION TRUST - C J HEFFRON BEING CHRISTOPHER JOSEPH HEFFRON ANDES LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AWIN LTD
Intangible Assets
Domain Names
AWIN LTD owns 48 domain names.
awinanalytics.co.uk brandscout.co.uk blogwidgets.co.uk cashbackwindow.co.uk cash4fundrasing.co.uk callwindow.co.uk cameraseye.co.uk cashforfundrasing.co.uk clickwindow.co.uk latestcreditcards.co.uk latestprizes.co.uk latestrewards.co.uk laptops2compare.co.uk loyaltywindow.co.uk metricswindow.co.uk play4prizes.co.uk quizx.co.uk shopwindowforum.co.uk shopalley.co.uk televisions2compare.co.uk affiliatewindow.co.uk affiliatewindows.co.uk adreport.co.uk ad-serve.co.uk christmasalready.co.uk digital-window.co.uk directserve.co.uk direct-serve.co.uk fashionfind.co.uk fashion-catalog.co.uk intelagents.co.uk music999.co.uk rewardwindow.co.uk rewardjunkie.co.uk formother.co.uk electricals2compare.co.uk productserve.co.uk appliances2compare.co.uk broadband2compare.co.uk justelectricals.co.uk contentwidget.co.uk contentwidgets.co.uk contentwindow.co.uk electronics2compare.co.uk gadgetsweb.co.uk furnitureindex.co.uk discountalley.co.uk fuelcellstoday.co.uk
Trademarks
Trademark applications by AWIN LTD
AWIN LTD is the Original Applicant for the trademark AW ™ (86343574) through the USPTO on the 2014-07-21 - Color is not claimed as a feature of the mark.
- AWIN LTD is the Original Applicant for the trademark SHOP WINDOW ™ (86388280) through the USPTO on the 2014-09-08
- Computer software and computer hardware; electronic publications and/or data downloaded or downloadable via the Internet or other remote communications device; interactive entertainment software; social networking software; community software; virtual worlds software; education software; entertainment software; marketing software; computer software for advertising; computer software for marketing; computer software for market research; computer software for business security; computer software for business consultancy; computer software for affiliate marketing; computer software for affiliate marketing network services
- AWIN LTD is the Original Applicant for the trademark AFFILIATE WINDOW ™ (86343595) through the USPTO on the 2014-07-21
- Computer software and computer hardware; electronic publications and/or data downloaded or downloadable via the Internet or other remote communications device; interactive entertainment software; social networking software; community software; virtual worlds software; education software; entertainment software; marketing software; computer software for advertising; computer software for marketing; computer software for market research; computer software for business security; computer software for business consultancy; computer software for affiliate marketing; computer software for affiliate marketing network services
Income
Government Income
We have not found government income sources for AWIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as AWIN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AWIN LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AWIN LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
| 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
| 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AWIN LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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