AL

AWIN LTD

Active

Company number 04010229

London, England · Incorporated 7 June 2000

4th Floor 2 Thomas More Square, London, E1W 1YN, England

Last updated on 13 April 2026

Other information service activities n.e.c. · SIC 63990

Advertising agencies · SIC 73110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2017

Company history

Previous company names

AFFILIATE WINDOW LIMITED · 7 June 2000 – 4 September 2006

DIGITAL WINDOW LIMITED · 4 September 2006 – 6 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Friede Springer
Born August 1942
Ownership Of Shares 25 To 50 Percent
29 April 2025
PS
Dr. Mathias Oliver Christian Döpfner
Born January 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
16 December 2020

Funding

2 funding rounds
9 January 2017
Shares allotted · 0 shares allotted
—
8 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Resolution
Resolution
7 September 2017 View
Change Person Director Company With Change Date
Officers
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Resolution
Resolution
2 May 2017 View
Accounts With Accounts Type Full
Accounts
17 March 2017 View
Change Of Name Notice
Change Of Name
6 March 2017 View
Resolution
Resolution
6 March 2017 View
Resolution
Resolution
3 February 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Accounts With Accounts Type Full
Accounts
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Resolution
Resolution
27 January 2012 View
Memorandum Articles
Incorporation
27 January 2012 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Termination Secretary Company With Name
Officers
4 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Appoint Person Secretary Company With Name
Officers
18 October 2010 View
Appoint Person Secretary Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Termination Secretary Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Resolution
Resolution
18 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Capital Allotment Shares
Capital
3 November 2009 View
Legacy
Mortgage
16 June 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Mortgage
20 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
24 April 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Mortgage
16 August 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Small
Accounts
28 April 2008 View
Legacy
Address
4 January 2008 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Capital
11 March 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Certificate Change Of Name Company
Change Of Name
4 September 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Mortgage
7 July 2006 View
Resolution
Resolution
11 May 2006 View
Legacy
Capital
11 May 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Capital
21 February 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Capital
13 February 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Capital
14 November 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2005 View
Legacy
Capital
8 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Address
17 January 2005 View
Legacy
Annual Return
20 August 2004 View
Resolution
Resolution
12 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Annual Return
30 July 2003 View
Legacy
Capital
13 January 2003 View
Legacy
Capital
13 January 2003 View
Resolution
Resolution
13 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2001 View
Legacy
Address
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Incorporation Company
Incorporation
7 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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