AWG PARENT CO LIMITED
Active - Accounts Filed
General Information
NAME
AWG PARENT CO LIMITED
COMPANY NUMBER
03936645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/02/2000
(24 years and 8 months old)
WEBSITE
www.awg.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/05/2000
06/08/2009
AWG PLC
View all previous names
CAMBRIDGESHIRE
PE29 6XU
Telephone: 01480323000
TPS: No
Kingfisher Way
Huntingdon
Cambridgeshire
PE29 6FN
Telephone: 7919155
Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Slaght Road
Ballymena
Co Antrim
BT42 2JE
Telephone: 7919155
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSPREY ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| AWG PARENT CO LIMITED | Active - Accounts Filed | View Report |
| ANGLIAN WATER SERVICES OVERSEAS HOLDINGS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Peter John Simpson (910193782) has left the board |
| 08/08/2024 | New Board Member Mark John Thurston (932587393) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AWG PARENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AWG PARENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWG PARENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2005 - Present (19 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Secretary |
Current: 19 Past: 43 |
View Report |
|
23/11/2023 - Present (11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 18 Past: 152 |
View Report |
|
25/01/2024 - Present (9 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
05/08/2024 - Present (3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
Director: 29/02/2000 - Present (24 years and 8 months) 29/02/2000 - Present (24 years and 8 months) 29/02/2000 - Present (24 years and 8 months) 29/02/2000 - Present (24 years and 8 months) 29/02/2000 - Present (24 years and 8 months) Secretary: 29/02/2000 - Present (24 years and 8 months) 29/02/2000 - Present (24 years and 8 months) 29/02/2000 - Present (24 years and 8 months) 29/02/2000 - Present (24 years and 8 months) 29/02/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Peter John Simpson (910193782) has left the board |
| 08/08/2024 | New Board Member Mark John Thurston (932587393) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Rosalind Catherine Rivaz (919379368) Appointed |
| 31/01/2024 | John Raymond Hirst (924699830) has left the board |
| 20/01/2024 | New Accounts filed |
| 30/11/2023 | Steven John Buck (926120068) has left the board |
| 30/11/2023 | New Board Member Anthony Donnelly (910925870) Appointed |
| 08/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 10/08/2020 | New Board Member John Raymond Hirst (924699830) Appointed |
| 10/08/2020 | John Raymond Hirst (927255173) has left the board |
| 07/08/2020 | New Board Member Duncan John Symonds (917001320) Appointed |
| 07/08/2020 | Duncan John Symonds (927252449) has left the board |
| 03/08/2020 | New Board Member John Raymond Hirst (927255173) Appointed |
| 31/07/2020 | New Board Member Deepu Prasad Chintamaneni (921852414) Appointed |
| 31/07/2020 | Duncan John Symonds (917001320) has left the board |
| 31/07/2020 | Manoj Mehta (912646445) has left the board |
| 31/07/2020 | New Board Member Duncan John Symonds (927252449) Appointed |
| 06/04/2020 | Stephen Robert Billingham (919305579) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 10/09/2019 | New Board Member James Alexander Bryce (925080455) Appointed |
| 10/09/2019 | James Alexander Bryce (907206935) has left the board |
| 02/09/2019 | New Board Member James Alexander Bryce (907206935) Appointed |
| 08/08/2019 | Scott Robert James Longhurst (907133123) has left the board |
| 08/08/2019 | New Board Member Steven John Buck (926120068) Appointed |
| 08/08/2019 | New Board Member Batiste Thomas Degaris Ogier (926119350) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 01/08/2018 | Batiste Thomas Degaris Ogier (918969337) has left the board |
| 01/08/2018 | New Board Member Alexandros Nassuphis (918327532) Appointed |
| 11/07/2018 | New Board Member Mamoun Jamai (924789870) Appointed |
| 11/07/2018 | Mamoun Jamai (924798815) has left the board |
| 11/07/2018 | New Board Member Projesh Banerjea (924789865) Appointed |
| 11/07/2018 | Projesh Banerjea (924803355) has left the board |
| 05/07/2018 | New Board Member Projesh Banerjea (924803355) Appointed |
| 04/07/2018 | New Board Member Mamoun Jamai (924798815) Appointed |
| 29/06/2018 | Alexandros Nassuphis (918327532) has left the board |
| 11/06/2018 | Cressida Mary Hogg (908564382) has left the board |
| 29/03/2018 | New Board Member John Richard Barry (916364969) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | Philip Joseph White (914879853) has left the board |
| 29/12/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
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