Awp Assistance Uk Ltd
- Active
- Incorporated on 29 Mar 1983
Reg Address: 102 George Street, Croydon CR9 6HD, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Awp Assistance Uk Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jolanta Daria Karny | Director | 30 Apr 2024 | Polish | Active |
| 2 | Patricia Nair Moutinho Brito Moon | Director | 25 May 2023 | Portuguese | Active |
| 3 | Bas Arjen Berkel | Director | 16 Feb 2023 | Dutch | Active |
| 4 | Laurent Nicolas Thierry Floquet | Director | 18 Nov 2022 | French | Active |
| 5 | Alexis Obligi | Director | 22 Apr 2022 | French | Resigned 29 Apr 2024 |
| 6 | Tomas Kunzmann | Director | 24 Aug 2021 | German | Active |
| 7 | Julia Unkel | Director | 27 Jul 2021 | German | Active |
| 8 | Damien Ladous | Director | 23 Oct 2020 | French | Resigned 4 Aug 2021 |
| 9 | Dan Assouline | Director | 23 Oct 2020 | Brazilian | Resigned 1 Jul 2021 |
| 10 | Damien Ladous | Director | 23 Oct 2020 | French | Active |
| 11 | Dan Assouline | Director | 23 Oct 2020 | Brazilian | Active |
| 12 | Claudius Leibfritz | Director | 13 Sep 2019 | German | Resigned 31 Dec 2020 |
| 13 | Ulf Lange | Director | 13 Sep 2019 | German | Resigned 1 Sep 2020 |
| 14 | Timothy David Tozer | Director | 17 Sep 2018 | British | Active |
| 15 | Timothy David Tozer | Director | 17 Sep 2018 | British | Active |
| 16 | Neil James Travell | Secretary | 14 Jul 2017 | - | Active |
| 17 | Neil James Travell | Secretary | 14 Jul 2017 | - | Active |
| 18 | Willem Anton Snijders | Director | 5 Oct 2012 | Dutch | Resigned 20 Nov 2019 |
| 19 | Serge Antoine Remi Corel | Director | 1 Feb 2012 | French | Resigned 1 Feb 2018 |
| 20 | Remi Henri Dominique Marie Grenier | Director | 26 Feb 2008 | French | Resigned 31 Mar 2019 |
| 21 | Klaus Duhrkop | Director | 28 Mar 2006 | German | Resigned 1 Aug 2007 |
| 22 | Karen Anne Perry | Secretary | 15 Dec 2005 | British | Resigned 14 Jul 2017 |
| 23 | Antony Philip Dawson Lancaster | Director | 31 May 2002 | British | Resigned 31 Jan 2020 |
| 24 | Lidia Barbara Luka-Lognone | Director | 20 Feb 2002 | French | Resigned 11 May 2020 |
| 25 | Alain Jean Emile Demissy | Director | 17 May 2000 | French | Resigned 31 Dec 2005 |
| 26 | Trevor Gerald De Vries | Director | 26 Jan 2000 | Dutch/British | Resigned 8 Nov 2000 |
| 27 | Gerard Louis Fernand Pfauwadel | Director | 26 Jan 2000 | French | Resigned 20 Feb 2002 |
| 28 | Anthony Philip Dawson Lancaster | Director | 5 Feb 1997 | British | Resigned 20 Feb 2002 |
| 29 | Vincent Bleunven | Director | 21 Mar 1995 | French | Resigned 26 Jan 2000 |
| 30 | Michael David Webb | Director | 21 Mar 1995 | British | Active |
| 31 | Henri Jean Fernand Laurent | Director | 9 Nov 1994 | French | Resigned 21 Nov 1996 |
| 32 | Jean-Paul Babey | Director | 18 Jan 1993 | French | Resigned 26 Jan 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Allianz Worldwide Partners S.A.S Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Awp Assistance Uk Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 17 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 9 May 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2024 | Download PDF |
| 4 | Confirmation Statement - Updates | 5 Oct 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 15 Jun 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 26 May 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2023 | Download PDF |
| 8 | Accounts - Full | 9 Jan 2023 | Download PDF 36 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2022 | Download PDF |
| 11 | Confirmation Statement - Updates | 18 Oct 2022 | Download PDF 4 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2022 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2021 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2021 | Download PDF |
| 16 | Capital - Allotment Shares | 29 Jun 2021 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2021 | Download PDF 1 Pages |
| 18 | Capital - Allotment Shares | 16 Dec 2020 | Download PDF 4 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2020 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2020 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 13 Oct 2020 | Download PDF 3 Pages |
| 22 | Accounts - Full | 17 Sep 2020 | Download PDF 34 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2020 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 12 May 2020 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2020 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2019 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 15 Oct 2019 | Download PDF 4 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2019 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2019 | Download PDF 2 Pages |
| 30 | Accounts - Full | 6 Sep 2019 | Download PDF 33 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2019 | Download PDF 1 Pages |
| 32 | Confirmation Statement - No Updates | 11 Oct 2018 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2018 | Download PDF 2 Pages |
| 34 | Accounts - Full | 11 Sep 2018 | Download PDF 23 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2018 | Download PDF 1 Pages |
| 36 | Confirmation Statement - No Updates | 12 Oct 2017 | Download PDF 3 Pages |
| 37 | Accounts - Full | 28 Sep 2017 | Download PDF 22 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name Date | 14 Jul 2017 | Download PDF 2 Pages |
| 39 | Officers - Termination Secretary Company With Name Termination Date | 14 Jul 2017 | Download PDF 1 Pages |
| 40 | Resolution | 31 Mar 2017 | Download PDF 3 Pages |
| 41 | Address - Change Registered Office Company With Date Old New | 30 Mar 2017 | Download PDF 1 Pages |
| 42 | Address - Change Sail Company With New | 30 Mar 2017 | Download PDF 1 Pages |
| 43 | Confirmation Statement - Updates | 7 Nov 2016 | Download PDF 6 Pages |
| 44 | Accounts - Full | 4 Oct 2016 | Download PDF 22 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2015 | Download PDF 7 Pages |
| 46 | Accounts - Full | 9 Sep 2015 | Download PDF 21 Pages |
| 47 | Miscellaneous | 25 Feb 2015 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2014 | Download PDF 7 Pages |
| 49 | Accounts - Full | 15 Sep 2014 | Download PDF 21 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2013 | Download PDF 7 Pages |
| 51 | Accounts - Full | 20 Sep 2013 | Download PDF 20 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2012 | Download PDF 7 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 9 Oct 2012 | Download PDF 2 Pages |
| 54 | Accounts - Full | 19 Sep 2012 | Download PDF 20 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 9 Feb 2012 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2011 | Download PDF 5 Pages |
| 57 | Accounts - Full | 21 Sep 2011 | Download PDF 20 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2010 | Download PDF 5 Pages |
| 59 | Accounts - Full | 10 Sep 2010 | Download PDF 21 Pages |
| 60 | Officers - Change Person Secretary Company With Change Date | 23 Jun 2010 | Download PDF 1 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 23 Jun 2010 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 23 Jun 2010 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 23 Jun 2010 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 23 Jun 2010 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2009 | Download PDF 5 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
| 70 | Accounts - Full | 14 Jul 2009 | Download PDF 21 Pages |
| 71 | Annual Return - Legacy | 13 Nov 2008 | Download PDF 4 Pages |
| 72 | Accounts - Full | 29 Sep 2008 | Download PDF 22 Pages |
| 73 | Officers - Legacy | 17 Mar 2008 | Download PDF 2 Pages |
| 74 | Annual Return - Legacy | 25 Oct 2007 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
| 76 | Accounts - Full | 9 Aug 2007 | Download PDF 21 Pages |
| 77 | Officers - Legacy | 27 Oct 2006 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 27 Oct 2006 | Download PDF 3 Pages |
| 79 | Address - Legacy | 27 Oct 2006 | Download PDF 1 Pages |
| 80 | Address - Legacy | 27 Oct 2006 | Download PDF 1 Pages |
| 81 | Accounts - Full | 16 Aug 2006 | Download PDF 22 Pages |
| 82 | Officers - Legacy | 4 Apr 2006 | Download PDF 2 Pages |
| 83 | Mortgage - Legacy | 25 Jan 2006 | Download PDF 1 Pages |
| 84 | Mortgage - Legacy | 25 Jan 2006 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 12 Jan 2006 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 3 Jan 2006 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 3 Jan 2006 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 24 Oct 2005 | Download PDF 3 Pages |
| 89 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
| 90 | Accounts - Full | 9 Apr 2005 | Download PDF 16 Pages |
| 91 | Annual Return - Legacy | 21 Oct 2004 | Download PDF 6 Pages |
| 92 | Accounts - Full | 20 Apr 2004 | Download PDF 16 Pages |
| 93 | Annual Return - Legacy | 3 Nov 2003 | Download PDF 6 Pages |
| 94 | Accounts - Full | 17 Sep 2003 | Download PDF 17 Pages |
| 95 | Officers - Legacy | 18 Mar 2003 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 26 Oct 2002 | Download PDF 6 Pages |
| 97 | Officers - Legacy | 29 Jul 2002 | Download PDF 3 Pages |
| 98 | Officers - Legacy | 16 Jul 2002 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 29 Mar 2002 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 29 Mar 2002 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Oroko Ltd Mutual People: Michael David Webb | Active |
| 2 | Ec Insurance Company Limited Mutual People: Michael David Webb | Active |
| 3 | Healix International Group Limited Mutual People: Michael David Webb | Active |
| 4 | Ec Insurance Holdings Limited Mutual People: Michael David Webb | Active |
| 5 | Ec Insurance Services Limited Mutual People: Michael David Webb | Active |
| 6 | 3-Sixty Claims Solutions Limited Mutual People: Michael David Webb | dissolved |
| 7 | Bristol Street Fourth Investments Limited Mutual People: Timothy David Tozer | Active |
| 8 | Grantham Motor Company Limited Mutual People: Timothy David Tozer | Active |