A.w.e.f.i.m. Ltd

Company Registration Number: 09392061

Company registered in England and Wales

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A.w.e.f.i.m. Ltd is a Private Company Limited by Shares first registered on 16 January 2015. Its current registered address is in London.

Registered Address

121 CALYPSO CRESCENT
LONDON
UNITED KINGDOM
SE15 6FP

There are 7 companies currently registered at this postcode, including this one.

All companies at SE15 6FP

Registration Data

Company Number

09392061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

80200 - Security systems service activities

80300 - Investigation activities

Accounts

Accounts Reference Date

31 January

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

16 October 2016

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ANDRIANI, Vito Marino

    Director

    Appointed on 20 February 2015

     

    Nationality: Italian

    Occupation: Chief Executive Officer

    Month of birth: July 1960

    121
    Calypso Crescent
    London
    SE15 6FP
    United Kingdom

  • SANTACESARIA, Francesco

    Director

    Appointed on 12 January 2016

     

    Nationality: Italian

    Occupation: Chief Operating Officer

    Month of birth: June 1986

    121
    Calypso Crescent
    London
    SE15 6FP
    United Kingdom

  • AIELLO, Alessandro Carmelo

    Secretary

    Appointed on 16 January 2015

    Resigned on 20 February 2015

    Fesani Paolina, 17
    Vicolo Tacchini
    Ravenna
    Ravenna
    Ravenna
    48124
    Italy

  • ANDRIANI, Vito Marino

    Secretary

    Appointed on 16 February 2015

    Resigned on 20 February 2015

    Fesani Paolina, 17
    Vicolo Tacchini
    Ravenna
    Ravenna
    Ravenna
    48124
    Italy

  • CARLINI, Fabio

    Secretary

    Appointed on 6 March 2015

    Resigned on 6 May 2015

    Marino Vito Andriani
    Via Benvenuto Cellini
    Italia
    Brindisi
    Brindisi
    72100
    Italy

  • FACCHINI, Fabio

    Secretary

    Appointed on 6 March 2015

    Resigned on 10 October 2015

    A.W.E.F.I.M.Ltd 9392061
    75 - 75 Shelton Street Convent Garden
    London
    London
    London
    WC2H 9JQ
    United Kingdom

  • FALCO, Marouen

    Secretary

    Appointed on 16 January 2015

    Resigned on 19 February 2015

    Fesani Paolina, 17
    Vicolo Tacchini
    Ravenna
    Ravenna
    Ravenna
    48124
    Italy

  • SANTACESARIA, Francesco

    Secretary

    Appointed on 12 January 2016

    Resigned on 12 January 2016

    Francesco Santacesaria
    Via Pontara ,4
    Frazione Termon
    Campodenno
    Trento
    38010
    Italy

  • SANTACESARIA, Francesco

    Secretary

    Appointed on 16 January 2015

    Resigned on 20 February 2015

    Fesani Paolina, 17
    Vicolo Tacchini
    Ravenna
    Ravenna
    Ravenna
    48124
    Italy

  • FALCO, Marouen

    Director

    Appointed on 26 February 2015

    Resigned on 8 January 2016

    Nationality: Italian

    Occupation: Security Advisor

    Month of birth: April 1978

    Fesani Paolina, 17
    Vicolo Tacchini
    Ravenna
    Ravenna
    Ravenna
    48124
    Italy

  • GIANNINI, Edoardo

    Director

    Appointed on 16 January 2015

    Resigned on 20 February 2015

    Nationality: Italian

    Occupation: Security Advisor

    Month of birth: July 1965

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

  • PUGLISI, Cosimo Massimo

    Director

    Appointed on 16 January 2015

    Resigned on 20 February 2015

    Nationality: Italian

    Occupation: Security Advisor

    Month of birth: November 1964

    Fesani Paolina,17
    Vicolo Tacchini
    Ravenna
    Ravenna
    Ravenna
    48124
    Italy

  • SANTACESARIA, Francesco

    Director

    Appointed on 26 February 2015

    Resigned on 12 January 2016

    Nationality: Italian

    Occupation: Security Advisor

    Month of birth: June 1986

    Fesani Paolina, 17
    Vicolo Tacchini
    Ravenna
    Ravenna
    Ravenna
    48124
    Italy

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mzg2Mzk5NWFkaXF6a2N4.

  2. 16 March 2016 Registered office address changed from 121 Calypso Cres London SE15 6FP United Kingdom to 121 Calypso Crescent London SE15 6FP on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52URYBC. Transaction: MzE0NDE1NTMwM2FkaXF6a2N4.

  3. 16 March 2016 Registered office address changed from 121 Calypso Crescent London United Kingdom SE15 6FP England to 121 Calypso Crescent London SE15 6FP on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52URWKZ. Transaction: MzE0NDE1NDY5OGFkaXF6a2N4.

  4. 16 March 2016 Director's details changed for Francesco Santacesaria on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X52URSDY. Transaction: MzE0NDE1MzMxMmFkaXF6a2N4.

  5. 16 March 2016 Director's details changed for Vito Marino Andriani on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X52URPWX. Transaction: MzE0NDE1MjY4NGFkaXF6a2N4.

  6. 16 March 2016 Director's details changed for Francesco Santacesaria on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X52UR3Z7. Transaction: MzE0NDE0MjI2MWFkaXF6a2N4.

  7. 16 March 2016 Director's details changed for Vito Marino Andriani on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X52UR3TN. Transaction: MzE0NDE0MjIwNGFkaXF6a2N4.

  8. 16 March 2016 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 121 Calypso Crescent London SE15 6FP on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UR3AI. Transaction: MzE0NDE0MTk0NmFkaXF6a2N4.

  9. 13 January 2016 Director's details changed for Francesco Santacesaria on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF5XCG. Transaction: MzEzOTU1MDAyOWFkaXF6a2N4.

  10. 13 January 2016 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X4YF5L2Z. Transaction: MzEzOTU0NjI1MmFkaXF6a2N4.

  11. 13 January 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4YF5KS0. Transaction: MzEzOTU0NjE4NWFkaXF6a2N4.

  12. 12 January 2016 Termination of appointment of Francesco Santacesaria as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM02. Barcode: X4YF6QJC. Transaction: MzEzOTU1OTAzMGFkaXF6a2N4.

  13. 12 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF6N17. Transaction: MzEzOTU1ODQwOWFkaXF6a2N4.

  14. 12 January 2016 Secretary's details changed for Francesco Santacesaria on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH03. Barcode: X4YF6NDS. Transaction: MzEzOTU1ODI2M2FkaXF6a2N4.

  15. 12 January 2016 Director's details changed for Francesco Santacesaria on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF6N0Z. Transaction: MzEzOTU1ODI2OWFkaXF6a2N4.

  16. 12 January 2016 Director's details changed for Vito Marino Andriani on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF6N5N. Transaction: MzEzOTU1ODI2NWFkaXF6a2N4.

  17. 12 January 2016 Director's details changed for Vito Marino Andriani on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF5X16. Transaction: MzEzOTU1MDA3MWFkaXF6a2N4.

  18. 12 January 2016 Termination of appointment of Francesco Santacesaria as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YF5X4I. Transaction: MzEzOTU1MDA1N2FkaXF6a2N4.

  19. 12 January 2016 Appointment of Francesco Santacesaria as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YF5X9D. Transaction: MzEzOTU1MDA0N2FkaXF6a2N4.

  20. 12 January 2016 Director's details changed for Francesco Santacesaria on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF5XK3. Transaction: MzEzOTU1MDAxM2FkaXF6a2N4.

  21. 12 January 2016 Director's details changed for Vito Marino Andriani on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF5L3E. Transaction: MzEzOTU0NjI1NGFkaXF6a2N4.

  22. 12 January 2016 Appointment of Francesco Santacesaria as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP03. Barcode: X4YF5KUO. Transaction: MzEzOTU0NjE4M2FkaXF6a2N4.

  23. 12 January 2016 Termination of appointment of Fabio Facchini as a secretary on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: TM02. Barcode: X4YF4NDM. Transaction: MzEzOTUzNTA5MmFkaXF6a2N4.

  24. 8 January 2016 Director's details changed for Marouen Falco on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: CH01. Barcode: X4Y4RL57. Transaction: MzEzOTMwNjM4MmFkaXF6a2N4.

  25. 8 January 2016 Termination of appointment of Marouen Falco as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4RL4N. Transaction: MzEzOTMwNjI2N2FkaXF6a2N4.

  26. 6 May 2015 Termination of appointment of Fabio Carlini as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM02. Barcode: X46TXCEG. Transaction: MzEyMjYzNDI1MGFkaXF6a2N4.

  27. 6 March 2015 Appointment of Fabio Facchini as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP03. Barcode: X42MPZ7T. Transaction: MzExODY5ODA4M2FkaXF6a2N4.

  28. 6 March 2015 Appointment of Fabio Carlini as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP03. Barcode: X42MPZ6P. Transaction: MzExODY5ODA4MGFkaXF6a2N4.

  29. 26 February 2015 Appointment of Francesco Santacesaria as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X421PJ43. Transaction: MzExODE1MjM0MmFkaXF6a2N4.

  30. 26 February 2015 Appointment of Marouen Falco as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X421PJAJ. Transaction: MzExODE1MjMxOWFkaXF6a2N4.

  31. 20 February 2015 Termination of appointment of Edoardo Giannini as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41M55UA. Transaction: MzExNzc0ODc4MGFkaXF6a2N4.

  32. 20 February 2015 Termination of appointment of Vito Marino Andriani as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X41M55S2. Transaction: MzExNzc0ODc4NWFkaXF6a2N4.

  33. 20 February 2015 Appointment of Vito Marino Andriani as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41M55NT. Transaction: MzExNzc0ODc3MWFkaXF6a2N4.

  34. 20 February 2015 Termination of appointment of Alessandro Carmelo Aiello as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X41M55U2. Transaction: MzExNzc0ODc2OWFkaXF6a2N4.

  35. 20 February 2015 Termination of appointment of Cosimo Massimo Puglisi as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41M55N5. Transaction: MzExNzc0ODc3NGFkaXF6a2N4.

  36. 20 February 2015 Termination of appointment of Francesco Santacesaria as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X41M4DGW. Transaction: MzExNzc0MTI3NmFkaXF6a2N4.

  37. 19 February 2015 Appointment of Vito Marino Andriani as a secretary on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP03. Barcode: X41JKY42. Transaction: MzExNzY4ODMwMWFkaXF6a2N4.

  38. 19 February 2015 Termination of appointment of Marouen Falco as a secretary on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM02. Barcode: X41JKXA2. Transaction: MzExNzY4ODEyNWFkaXF6a2N4.

  39. 16 January 2015 Appointment of Marouen Falco as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP03. Barcode: X3Z87ZC0. Transaction: MzExNTUwNDkwMmFkaXF6a2N4.

  40. 16 January 2015 Appointment of Francesco Santacesaria as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP03. Barcode: X3Z87ZBS. Transaction: MzExNTUwNDg5OWFkaXF6a2N4.

  41. 16 January 2015 Appointment of Alessandro Carmelo Aiello as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP03. Barcode: X3Z87Z0R. Transaction: MzExNTUwNDg1NGFkaXF6a2N4.

  42. 16 January 2015 Director's details changed for Edoardo Giannini on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X3Z87IZ6. Transaction: MzExNTUwMDIzOGFkaXF6a2N4.

  43. 16 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z5OABL. Transaction: MzExNTQ1ODg3M2FkaXF6a2N4.

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