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AWG PARENT CO LIMITED - Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 03936645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House Lancaster Way
- Ermine Business Park
- Huntingdon
- Cambridgeshire
- PE29 6XU
- United Kingdom Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom UK
Management
- Managing Directors
- SIMPSON, Peter John
- DONNELLY, Anthony
- RIVAZ, Rosalind Catherine, Dr
- Company secretaries
- RUSSELL, Claire Tytherleigh
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-29
- Age Of Company 2000-02-29 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Osprey Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AWG PARENT CO PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-03-17
- Last Date: 2024-03-03
✓
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AWG PARENT CO LIMITED Company Description
- AWG PARENT CO LIMITED is a ltd registered in United Kingdom with the Company reg no 03936645. Its current trading status is "live". It was registered 2000-02-29. It was previously called AWG PARENT CO PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at Lancaster House Lancaster Way .
Get AWG PARENT CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Awg Parent Co Limited - Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
- 2000-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03936645#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03936645#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03936645#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-statement-capital-company-with-date-currency-figure (2022-02-14) - SH19
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legacy (2022-02-14) - CAP-SS
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resolution (2022-02-14) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-01) - AA
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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change-person-director-company-with-change-date (2018-08-23) - CH01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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change-person-director-company-with-change-date (2018-09-27) - CH01
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capital-allotment-shares (2018-10-08) - SH01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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termination-director-company-with-name-termination-date (2015-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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change-person-director-company-with-change-date (2015-03-15) - CH01
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change-person-director-company-with-change-date (2015-03-16) - CH01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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termination-director-company-with-name (2012-10-05) - TM01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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termination-director-company-with-name (2012-06-08) - TM01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-08) - TM01
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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accounts-with-accounts-type-full (2010-08-25) - AA
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resolution (2010-10-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-10-05) - SH19
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keyboard_arrow_right 2009
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legacy (2009-04-21) - 288a
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legacy (2009-09-04) - 288c
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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legacy (2008-03-03) - 288b
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keyboard_arrow_right 2007
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legacy (2007-02-26) - 88(2)R
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legacy (2007-02-22) - 288a
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legacy (2007-02-18) - 288a
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legacy (2007-01-05) - 88(2)R
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legacy (2007-01-26) - 288b
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legacy (2007-01-17) - 88(2)R
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legacy (2007-03-02) - 288a
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legacy (2007-01-02) - 88(2)R
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legacy (2007-02-15) - 88(2)R
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legacy (2007-02-05) - 88(2)R
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legacy (2007-03-05) - 288a
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legacy (2007-03-02) - 88(2)R
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legacy (2007-12-17) - 288a
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legacy (2007-11-07) - 288b
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legacy (2007-10-08) - 288b
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legacy (2007-06-29) - 288a
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legacy (2007-06-27) - 169
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miscellaneous (2007-06-27) - MISC
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legacy (2007-06-27) - 169(1B)
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accounts-with-accounts-type-full (2007-07-13) - AA
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legacy (2007-06-16) - 288a
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legacy (2006-05-25) - 88(2)R
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legacy (2006-06-07) - 122
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resolution (2006-06-27) - RESOLUTIONS
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legacy (2006-06-21) - 88(2)R
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legacy (2006-05-18) - 169(1B)
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legacy (2006-06-08) - 169
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legacy (2006-05-17) - 88(2)R
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legacy (2006-02-22) - 88(2)R
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legacy (2006-05-04) - 288a
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legacy (2006-01-11) - 88(2)R
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legacy (2006-01-20) - 88(2)R
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legacy (2006-01-26) - 88(2)R
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legacy (2006-01-26) - 169(1B)
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legacy (2006-01-27) - 88(2)R
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legacy (2006-01-27) - 288b
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legacy (2006-05-09) - 88(2)R
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legacy (2006-02-17) - 88(2)R
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legacy (2006-03-21) - 88(2)R
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legacy (2006-03-24) - 169(1B)
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legacy (2006-03-27) - 288b
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legacy (2006-04-04) - 88(2)R
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legacy (2006-04-10) - 363s
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legacy (2006-04-10) - 88(2)R
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legacy (2006-06-28) - 88(2)R
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legacy (2006-08-24) - 88(2)R
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legacy (2006-08-30) - 88(2)R
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legacy (2006-09-06) - 169
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legacy (2006-09-18) - 88(2)R
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legacy (2006-09-27) - 88(2)R
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legacy (2006-10-05) - 88(2)R
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legacy (2006-08-18) - 88(2)R
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legacy (2006-10-10) - 88(2)R
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legacy (2006-10-16) - 88(2)R
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legacy (2006-10-23) - 88(2)R
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legacy (2006-10-26) - 88(2)R
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legacy (2006-11-23) - 88(2)R
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legacy (2006-11-24) - 88(2)R
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legacy (2006-12-10) - 88(2)R
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legacy (2006-12-18) - 88(2)R
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legacy (2006-12-19) - 88(2)R
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legacy (2006-10-12) - 88(2)R
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legacy (2006-11-09) - 88(2)R
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legacy (2006-08-15) - 88(2)R
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legacy (2006-08-16) - 88(2)R
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legacy (2006-06-29) - 88(2)R
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legacy (2006-07-03) - 88(2)R
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legacy (2006-07-11) - 88(2)R
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legacy (2006-07-12) - 88(2)R
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legacy (2006-07-20) - 88(2)R
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legacy (2006-07-21) - 88(2)R
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legacy (2006-07-26) - 88(2)R
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legacy (2006-07-28) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-05-06) - 88(2)R
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legacy (2005-05-12) - 88(2)R
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legacy (2005-06-18) - 288c
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legacy (2005-07-08) - 288c
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legacy (2005-07-21) - 169(1B)
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legacy (2005-08-01) - 88(2)R
-
legacy (2005-08-09) - 288a
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legacy (2005-08-12) - 88(2)R
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resolution (2005-08-15) - RESOLUTIONS
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legacy (2005-07-28) - 169(1B)
-
legacy (2005-05-04) - 288b
-
legacy (2005-03-24) - 363s
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legacy (2005-04-14) - 88(2)R
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legacy (2005-02-04) - 88(2)R
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legacy (2005-01-12) - 88(2)R
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legacy (2005-01-10) - 88(2)R
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legacy (2005-01-06) - 88(2)R
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accounts-with-accounts-type-interim (2005-02-10) - AA
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legacy (2005-04-21) - 88(2)R
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legacy (2005-03-01) - 122
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legacy (2005-04-08) - 88(2)R
-
legacy (2005-03-18) - 88(2)R
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legacy (2005-11-04) - 88(2)R
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accounts-with-accounts-type-group (2005-08-15) - AA
-
legacy (2005-11-07) - 169(1B)
-
legacy (2005-11-24) - 288c
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legacy (2005-11-24) - 88(2)R
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legacy (2005-11-28) - 169(1B)
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legacy (2005-12-01) - 88(2)R
-
legacy (2005-12-07) - 169(1B)
-
legacy (2005-12-09) - 88(2)R
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legacy (2005-12-13) - 169(1B)
-
legacy (2005-12-29) - 88(2)R
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legacy (2005-11-29) - 88(2)R
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memorandum-articles (2005-08-15) - MEM/ARTS
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legacy (2005-10-28) - 122
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legacy (2005-08-19) - 88(2)R
-
legacy (2005-09-06) - 88(2)R
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legacy (2005-09-06) - 169(1B)
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legacy (2005-09-19) - 169(1B)
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legacy (2005-11-03) - 88(2)R
-
legacy (2005-09-23) - 88(2)R
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legacy (2005-10-05) - 288c
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legacy (2005-10-24) - 88(2)R
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legacy (2005-02-28) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-12-16) - 88(2)R
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legacy (2004-11-18) - 88(2)R
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legacy (2004-04-01) - 88(2)R
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legacy (2004-04-13) - 88(2)R
-
legacy (2004-04-19) - 288b
-
legacy (2004-04-21) - 88(2)R
-
legacy (2004-04-27) - 88(2)R
-
legacy (2004-03-30) - 363a
-
legacy (2004-05-08) - 88(2)R
-
legacy (2004-05-18) - 88(2)R
-
legacy (2004-05-19) - 288c
-
legacy (2004-05-27) - 88(2)R
-
legacy (2004-05-28) - 88(2)R
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legacy (2004-06-03) - 88(2)R
-
legacy (2004-03-22) - 88(2)R
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legacy (2004-12-02) - 88(2)R
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legacy (2004-01-07) - 88(2)R
-
legacy (2004-01-23) - 288a
-
legacy (2004-02-06) - 88(2)R
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accounts-with-accounts-type-interim (2004-02-11) - AA
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legacy (2004-02-19) - 88(2)R
-
legacy (2004-03-15) - 88(2)R
-
legacy (2004-03-16) - 288c
-
legacy (2004-06-04) - 88(2)R
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resolution (2004-09-24) - RESOLUTIONS
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legacy (2004-06-25) - 88(2)R
-
legacy (2004-09-15) - 88(2)R
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legacy (2004-09-24) - 88(2)R
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resolution (2004-09-29) - RESOLUTIONS
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legacy (2004-09-10) - 88(2)R
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legacy (2004-09-29) - OC138
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miscellaneous (2004-10-06) - MISC
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legacy (2004-10-12) - 88(2)O
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memorandum-articles (2004-10-19) - MEM/ARTS
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legacy (2004-10-31) - 88(2)R
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legacy (2004-11-12) - 88(2)R
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legacy (2004-06-18) - 88(2)R
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certificate-capital-reduction-issued-capital (2004-09-29) - CERT15
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legacy (2004-11-12) - 288a
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legacy (2004-09-02) - 88(2)R
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legacy (2004-07-01) - 88(2)R
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legacy (2004-07-01) - 288b
-
accounts-with-accounts-type-group (2004-07-19) - AA
-
legacy (2004-09-08) - 88(2)R
-
legacy (2004-07-19) - 88(2)R
-
legacy (2004-07-23) - 88(2)R
-
legacy (2004-07-29) - 88(2)R
-
legacy (2004-08-23) - 88(2)R
-
legacy (2004-08-25) - 88(2)R
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-05-01) - 88(2)R
-
legacy (2003-05-09) - 88(2)R
-
resolution (2003-05-13) - RESOLUTIONS
-
legacy (2003-05-16) - 88(2)R
-
legacy (2003-07-21) - 88(2)R
-
legacy (2003-05-21) - 88(2)R
-
legacy (2003-06-07) - 88(2)R
-
legacy (2003-06-19) - 88(2)R
-
legacy (2003-06-25) - 88(2)R
-
legacy (2003-04-18) - 88(2)R
-
legacy (2003-03-27) - 288a
-
legacy (2003-04-14) - 88(2)R
-
legacy (2003-04-05) - 88(2)R
-
legacy (2003-04-04) - 363a
-
legacy (2003-03-20) - 288b
-
auditors-resignation-company (2003-03-18) - AUD
-
legacy (2003-03-13) - 122
-
legacy (2003-03-12) - 288b
-
legacy (2003-03-03) - 88(2)R
-
accounts-with-accounts-type-interim (2003-02-13) - AA
-
legacy (2003-01-31) - 288a
-
legacy (2003-07-23) - 88(2)R
-
legacy (2003-05-15) - 88(2)R
-
legacy (2003-09-22) - 88(2)R
-
legacy (2003-09-29) - 288b
-
legacy (2003-10-06) - 288a
-
legacy (2003-10-07) - 88(2)R
-
legacy (2003-10-07) - 122
-
legacy (2003-10-20) - 288c
-
legacy (2003-11-21) - 88(2)R
-
legacy (2003-11-27) - 88(2)R
-
legacy (2003-12-05) - 88(2)R
-
legacy (2003-12-12) - 88(2)R
-
legacy (2003-11-07) - 88(2)R
-
legacy (2003-08-28) - 122
-
legacy (2003-08-27) - 88(2)R
-
legacy (2003-07-25) - 88(2)R
-
accounts-with-accounts-type-interim (2003-07-27) - AA
-
legacy (2003-07-29) - 88(2)R
-
accounts-with-accounts-type-group (2003-08-07) - AA
-
legacy (2003-08-12) - 88(2)R
-
resolution (2003-08-16) - RESOLUTIONS
-
legacy (2003-12-16) - 88(2)R
-
legacy (2003-08-16) - 288b
-
legacy (2003-08-16) - 122
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 88(2)R
-
legacy (2002-05-15) - 88(2)R
-
legacy (2002-05-15) - 288a
-
legacy (2002-05-23) - 88(2)R
-
legacy (2002-05-28) - 88(2)R
-
legacy (2002-06-26) - 88(2)R
-
legacy (2002-06-17) - 88(2)R
-
legacy (2002-01-26) - 288b
-
legacy (2002-04-11) - 88(2)R
-
legacy (2002-01-08) - 88(2)R
-
legacy (2002-01-26) - 288a
-
legacy (2002-01-31) - 88(2)R
-
legacy (2002-02-21) - 88(2)R
-
legacy (2002-03-13) - 88(2)R
-
legacy (2002-03-21) - 88(2)R
-
legacy (2002-04-18) - 363a
-
legacy (2002-03-26) - 122
-
legacy (2002-04-09) - 288b
-
accounts-with-accounts-type-interim (2002-03-22) - AA
-
legacy (2002-05-02) - 88(2)R
-
legacy (2002-07-08) - 288b
-
legacy (2002-10-06) - 288a
-
legacy (2002-10-10) - 288a
-
legacy (2002-10-10) - 288b
-
legacy (2002-10-15) - 88(2)R
-
legacy (2002-10-18) - OC138
-
certificate-capital-reduction-issued-capital (2002-10-18) - CERT15
-
accounts-with-accounts-type-interim (2002-10-30) - AA
-
accounts-with-accounts-type-group (2002-09-23) - AA
-
legacy (2002-11-04) - 288b
-
legacy (2002-11-12) - 122
-
legacy (2002-11-13) - 88(2)R
-
legacy (2002-11-18) - 88(2)R
-
legacy (2002-07-05) - 88(2)R
-
legacy (2002-11-04) - 288a
-
legacy (2002-09-08) - 288c
-
legacy (2002-09-03) - 288b
-
legacy (2002-09-05) - 88(2)R
-
legacy (2002-07-17) - 88(2)R
-
resolution (2002-07-18) - RESOLUTIONS
-
memorandum-articles (2002-07-18) - MEM/ARTS
-
resolution (2002-08-08) - RESOLUTIONS
-
legacy (2002-07-31) - 288b
-
memorandum-articles (2002-08-08) - MEM/ARTS
-
legacy (2002-08-16) - 88(2)R
-
legacy (2002-09-03) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-14) - 88(2)R
-
legacy (2001-04-20) - 88(2)R
-
legacy (2001-04-23) - 88(2)R
-
legacy (2001-05-10) - 88(2)R
-
legacy (2001-05-11) - 88(2)R
-
legacy (2001-06-22) - 88(2)R
-
legacy (2001-05-24) - 88(2)R
-
legacy (2001-05-25) - 88(2)R
-
legacy (2001-06-11) - 288b
-
legacy (2001-06-13) - 88(2)R
-
legacy (2001-04-10) - 88(2)R
-
legacy (2001-03-28) - 88(2)R
-
legacy (2001-04-06) - 88(2)R
-
legacy (2001-01-03) - 88(2)R
-
legacy (2001-01-03) - 88(3)
-
legacy (2001-02-07) - 288a
-
legacy (2001-02-16) - 88(2)R
-
legacy (2001-02-16) - 88(3)
-
legacy (2001-03-05) - 88(2)R
-
legacy (2001-03-14) - 88(2)R
-
legacy (2001-03-15) - 288b
-
legacy (2001-03-16) - 88(2)R
-
legacy (2001-03-19) - 88(2)R
-
legacy (2001-03-30) - 88(2)R
-
legacy (2001-04-04) - 363s
-
legacy (2001-04-05) - 122
-
legacy (2001-05-04) - 88(2)R
-
legacy (2001-09-18) - 88(2)R
-
legacy (2001-09-28) - 122
-
legacy (2001-10-10) - 88(2)R
-
legacy (2001-10-19) - 88(2)R
-
legacy (2001-09-14) - 122
-
legacy (2001-10-31) - 88(2)R
-
legacy (2001-11-12) - 88(2)R
-
accounts-with-accounts-type-group (2001-11-14) - AA
-
legacy (2001-11-29) - 88(2)R
-
legacy (2001-12-10) - 88(2)R
-
legacy (2001-12-12) - 88(2)R
-
accounts-with-accounts-type-interim (2001-09-06) - AA
-
resolution (2001-09-04) - RESOLUTIONS
-
legacy (2001-07-07) - 88(2)R
-
legacy (2001-07-10) - 88(2)R
-
legacy (2001-07-17) - 88(2)R
-
legacy (2001-07-25) - 88(2)R
-
legacy (2001-08-07) - 88(2)R
-
legacy (2001-08-16) - 88(2)R
-
legacy (2001-08-21) - 88(2)R
-
legacy (2001-08-30) - 88(2)R
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-16) - 288a
-
certificate-authorisation-to-commence-business-borrow (2000-06-15) - CERT8
-
legacy (2000-03-17) - 288b
-
legacy (2000-06-05) - 225
-
legacy (2000-06-05) - 287
-
certificate-change-of-name-company (2000-05-30) - CERTNM
-
legacy (2000-03-27) - 288a
-
legacy (2000-03-17) - 287
-
incorporation-company (2000-02-29) - NEWINC
-
application-to-commence-business (2000-06-15) - 117
-
legacy (2000-06-19) - 288b
-
legacy (2000-06-27) - 88(2)R
-
legacy (2000-12-21) - 88(2)R
-
legacy (2000-12-21) - 122
-
legacy (2000-12-19) - 88(2)R
-
legacy (2000-12-15) - 88(2)R
-
legacy (2000-12-04) - 288a
-
legacy (2000-11-02) - 88(2)R
-
legacy (2000-07-05) - PROSP
-
legacy (2000-06-29) - 288a
-
legacy (2000-06-27) - 123
-
legacy (2000-06-23) - 288a
-
resolution (2000-06-20) - RESOLUTIONS
-
legacy (2000-06-20) - 122
-
legacy (2000-10-04) - PROSP
