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Company Information for

AWARE PRESENCE LIMITED

132 GIDLEY WAY, HORSPATH, OXFORD, OX33 1TD,

Company Registration Number

07921678

Private Limited Company

Active

Company Overview

About Aware Presence Ltd

AWARE PRESENCE LIMITED was founded on 2012-01-24 and has its registered office in Oxford. The organisation's status is listed as "Active". Aware Presence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AWARE PRESENCE LIMITED

132 GIDLEY WAY HORSPATH OXFORD OX33 1TD Other companies in OX1

Filing Information

Company Number		07921678
Company ID Number		07921678
Date formed		2012-01-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 01:44:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AWARE PRESENCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FLORY BOOKKEEPING LIMITED WAGNER MASON ACCOUNTANTS LTD

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Company Officers of AWARE PRESENCE LIMITED

Current Directors

Officer	Role	Date Appointed
RUPERT ANDREW SPIRA	Director	2012-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUPERT ANDREW SPIRA	Director	2012-04-01	2012-04-01
ELIZABETH ANN DAVIES	Nominated Director	2012-01-24	2012-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUPERT ANDREW SPIRA	SAHAJA PUBLICATIONS LIMITED	Director	2014-02-24	CURRENT	2014-02-24	Active - Proposal to Strike off

More director information

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
2024-01-31		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-08-03		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-26	CS01	CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-04-26	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/22 FROM 171 Crescent Road Oxford OX4 2NX United Kingdom
2022-01-31		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-04-19	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-06-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-01	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-05-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/18 FROM 11 Park Town Oxford OX2 6SN England
2018-05-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/18 FROM 87 Foundry House Walton Well Road Oxford OX2 6AQ
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-04-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-05-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-09-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/15 FROM 8 King Edward Street Oxford Oxfordshire OX1 4HL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-10-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24	AR01	24/01/14 ANNUAL RETURN FULL LIST
2014-02-24	CH01	Director's details changed for Mr Rupert Andrew Spira on 2014-01-20
2014-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/14 FROM 87 Foundry House Walton Well Road Oxford Oxfordshire OX2 6AQ
2013-10-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	24/01/13 ANNUAL RETURN FULL LIST
2013-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT SPIRA
2012-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/12 FROM 87 Foundry House Walton Well Road Oxford OX2 7AQ
2012-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/12 FROM 19 Fettlers House Walton Well Road Oxford OX2 6GE United Kingdom
2012-04-24	AP01	DIRECTOR APPOINTED RUPERT ANDREW SPIRA
2012-04-23	AP01	DIRECTOR APPOINTED RUPERT ANDREW SPIRA
2012-04-23	AA01	Current accounting period extended from 31/01/13 TO 31/03/13
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2012-01-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85520 - Cultural education

Licences & Regulatory approval

We could not find any licences issued to AWARE PRESENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 AWARE PRESENCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AWARE PRESENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.22	9
MortgagesNumMortOutstanding	0.12	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	81

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Creditors

Creditors Due Within One Year	2012-01-24	£ 82,166

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 AWARE PRESENCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-24	£ 1
Cash Bank In Hand	2012-01-24	£ 145,774
Current Assets	2012-01-24	£ 145,962
Debtors	2012-01-24	£ 188
Fixed Assets	2012-01-24	£ 3,446
Shareholder Funds	2012-01-24	£ 67,242
Tangible Fixed Assets	2012-01-24	£ 3,446

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AWARE PRESENCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AWARE PRESENCE LIMITED

Trademarks

We have not found any records of AWARE PRESENCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AWARE PRESENCE LIMITED. 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 (85520 - Cultural education) as AWARE PRESENCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AWARE PRESENCE LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AWARE PRESENCE LIMITED 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 AWARE PRESENCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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