Introduction
Watch Company
A
AWARE BREATHWORK LTD
AWARE BREATHWORK LTD is an active company incorporated on 2 June 2024 with the registered office located in Penarth. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. AWARE BREATHWORK LTD was registered 1 year ago.(SIC: 62012, 86900)
Status
active
Active since 1 years ago
Company No
15755910
LTD Company
Age
1 Years
Incorporated 2 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 2 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Unit B Off Edge Station Approach Penarth, CF64 3EE,
Previous Addresses
C/O Cadre Adisory Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA United Kingdom
From: 2 June 2024To: 16 September 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AGUILERA, Daniel Jamie Mario
ActiveStation Approach, PenarthCF64 3EE
Born October 1981
Director
Appointed 02 Jun 2024
AGUILERA, Daniel Jamie Mario
Station Approach, PenarthCF64 3EE
Born October 1981
Director
02 Jun 2024
Active
DAVIES, Christopher Mark
ActiveStation Approach, PenarthCF64 3EE
Born March 1982
Director
Appointed 02 Jun 2024
DAVIES, Christopher Mark
Station Approach, PenarthCF64 3EE
Born March 1982
Director
02 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Aguilera Holdings Ltd
ActiveStation Approach, PenarthCF64 3EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2024
Aguilera Holdings Ltd
Station Approach, PenarthCF64 3EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2024
Active
Station Approach, PenarthCF64 3EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2024
Chris Davies Holdings Ltd
Station Approach, PenarthCF64 3EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
16 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2024
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
16 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024