AWARENESS INVESTMENTS LIMITED

AWARENESS INVESTMENTS LIMITED is an active private limited company, incorporated on 15 November 1995. The nature of the business is Activities of head offices. The company's registered office is on London Road, Hertford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AWARENESS INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STAG HOUSE
Address Line 2	OLD LONDON ROAD
Post Town	HERTFORD
County	HERTFORDSHIRE
Postcode	SG13 7LA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

AWARENESS INVESTMENTS LIMITED

Directors

(The company's officers)

MR ADRIAN MICHAEL KOWAL

(~42 year old British national)

15 EDGE STREET, LONDON, W8 7PN, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2022

MRS CHRISTINE MARKS LETTER-GREGG

(~53 year old Swiss,american national)

8 BASSETT ROAD, LONDON, W10 6JJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/11/2002

MS ELIZABETH ANN STANLEY

(~65 year old British national)

STAG HOUSE OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 28/01/2002

GRAHAM GORDON BURNS

(~65 year old British national)

7 BERKLEY GROVE, LONDON, NW1 8XY

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 17/10/2002

Shareholders

(Persons of Significant Control)

Mrs Christine Marks Letter-Gregg

(~53 year old American national)

8, Bassett Road, London, W10 6JJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/12/2022

Mr Adrian Michael Kowal

(~42 year old British national)

15, Edge Street, London, W8 7PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/12/2022

Ms Elizabeth Ann Stanley

(~65 year old British national)

7, Berkley Grove, London, NW1 8XY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/12/2022

Connections

(Shared officers)

AWARENESS LIMITED

GRAHAM GORDON BURNS
MR ADRIAN MICHAEL KOWAL
MRS CHRISTINE MARKS LETTER-GREGG
MS ELIZABETH ANN STANLEY

EVOLVE WELLNESS LTD

MR ADRIAN MICHAEL KOWAL

THE LIFE CENTRE EDUCATION LIMITED

GRAHAM GORDON BURNS
MRS CHRISTINE MARKS GREGG
MR ADRIAN MICHAEL KOWAL
MS ELIZABETH ANN STANLEY

THE LIFE CENTRE NORTH LIMITED

MR ADRIAN MICHAEL KOWAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)