AWG BUSINESS CENTRES LIMITED
Active - Accounts Filed
General Information
NAME
AWG BUSINESS CENTRES LIMITED
COMPANY NUMBER
05844645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/06/2006
(18 years and 5 months old)
WEBSITE
www.awg.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/2006
26/06/2006
HACKREMCO (NO. 2381) LIMITED
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 PROPERTY LIMITED | Active - Accounts Filed | View Report |
| AWG BUSINESS CENTRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AWG BUSINESS CENTRES 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 BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWG BUSINESS CENTRES 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 |
|---|---|---|---|---|
|
26/06/2006 - Present (18 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 15 Past: 88 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 16/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
13/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
13/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 02/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 23/02/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927993296) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 16/10/2019 | Alan Gladston (913571433) has left the board |
| 16/10/2019 | New Board Member Alan Gladston (925453991) Appointed |
| 09/10/2019 | New Board Member Alan Gladston (913571433) Appointed |
| 09/10/2019 | Gerard Mackin Morgan (905612742) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 01/10/2015 | Change in Reg. Office |
| 21/06/2015 | New Annual Return filed |
| 29/05/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 29/05/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919800123) Appointed |
| 07/04/2015 | Anthony Donnelly (910925870) has left the board |
| 07/01/2015 | New Accounts filed |
| 22/10/2014 | Change in Reg. Office |
| 04/07/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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