AWG (UK) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AWG (UK) HOLDINGS LIMITED
COMPANY NUMBER
05441805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/05/2005
(19 years and 6 months old)
WEBSITE
www.awgproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE29 6XU
Telephone: 01480323000
TPS: No
Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
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 |
|---|---|---|
| AWG PARENT CO LIMITED | Active - Accounts Filed | View Report |
| AWG (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| AWG GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 20/01/2024 | New Accounts filed |
| 30/11/2023 | Steven John Buck (926120068) has left the board |
Credit Risk Overview
Want to learn more about AWG (UK) HOLDINGS 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 (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWG (UK) HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 2417 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 124 |
View Report |
|
Born in Mar 1960 |
Resigned | Secretary |
Current: 0 Past: 547 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 20/01/2024 | New Accounts filed |
| 30/11/2023 | Steven John Buck (926120068) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 24/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 17/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (928080917) Appointed |
| 20/10/2020 | New Board Member Steven John Buck (926120068) Appointed |
| 20/10/2020 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | Claire Tytherleigh Russell (910543338) has left the board |
| 12/03/2020 | New Board Member Wayne Paul Young (913504899) Appointed |
| 08/01/2020 | New Accounts filed |
| 30/10/2019 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 09/10/2019 | Gerard Mackin Morgan (905612742) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 01/10/2015 | Change in Reg. Office |
| 19/05/2015 | New Annual Return filed |
| 11/05/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 11/05/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919746018) Appointed |
| 07/01/2015 | New Accounts filed |
| 24/10/2014 | Change in Reg. Office |
| 19/05/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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