GLOBAL AWARE INTERNATIONAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL AWARE INTERNATIONAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
GLOBAL AWARE INTERNATIONAL GROUP LIMITED was incorporated 9 years ago on 10/12/2014 and has the registered number: 09349301. The accounts status is DORMANT and accounts are next due on 31/12/2023.

GLOBAL AWARE INTERNATIONAL GROUP LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LEVEL 12, THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GAIG LIMITED (until 22/01/2015)

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-07-31 CURRENT
MR JASON TOWSE Jan 1970 British Director 2019-07-31 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2019-07-31 CURRENT
INSIGHT NOMINEES LIMITED Corporate Secretary 2016-03-31 UNTIL 2019-07-31 RESIGNED
MR ROBIN BRUCE RUMSAM Mar 1946 British Director 2014-12-10 UNTIL 2019-03-21 RESIGNED
MR DAVID CHARLES EVANS Jul 1961 British Director 2014-12-10 UNTIL 2019-07-31 RESIGNED
MR ROBIN BRUCE RUMSAM Secretary 2014-12-10 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Security Holdings Limited 2019-07-31 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Charles Evans 2016-04-06 - 2019-07-31 7/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE SECURITY LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
INSITU CLEANING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81210 - General cleaning of buildings
BROADREACH GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
MITIE CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
G.B. ELECTRONICS LIMITED LONDON UNITED KINGDOM Active FULL 62030 - Computer facilities management activities
MITIE ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VISION SECURITY GROUP SYSTEMS LIMITED LONDON ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
SERVOCA SECURE SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
VSG PAYROLL SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VSG STAFF HIRE LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
VISION SECURITY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80100 - Private security activities
VSG SYSTEMS DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL AWARE (UK) LIMITED STANSTED ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
GLOBAL AWARE INTERNATIONAL LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
TRAVAWARE INTERNATIONAL LTD STANSTED ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
ISECURE GLOBAL LIMITED STANSTED ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ATTLAW SECURITY AND EVENTS LIMITED SUTTON UNITED KINGDOM Active GROUP 80200 - Security systems service activities
TINYG (GLOBAL INFORMATION NETWORK) LIMITED SAWBRIDGEWORTH ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
DAVID EVANS GLOBAL ASSOCIATES LIMITED SAWBRIDGEWORTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Global Aware International Group Limited - Period Ending 2019-07-30 2020-04-22 30-07-2019 £104,551 equity
Dormant Company Accounts - GLOBAL AWARE INTERNATIONAL GROUP LIMITED 2017-10-26 31-07-2017 £100 equity
Accounts Submission 2017-05-04 31-07-2016 £100 equity
GLOBAL AWARE INTERNATIONAL GROUP LIMITED Accounts filed on 31-07-2015 2016-08-10 31-07-2015 £100 equity

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