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AWG (UK) HOLDINGS LIMITED - Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 05441805
- 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
- FORSTER, Jonathan David
- YOUNG, Wayne Paul
- Company secretaries
- AWG CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-03
- Age Of Company 2005-05-03 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Awg Parent Co Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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AWG (UK) HOLDINGS LIMITED Company Description
- AWG (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05441805. Its current trading status is "live". It was registered 2005-05-03. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-03.It can be contacted at Lancaster House Lancaster Way .
Get AWG (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Awg (Uk) Holdings Limited - Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
- 2005-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AWG (UK) HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-12-26) - GAZ1(A)
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dissolution-application-strike-off-company (2023-12-18) - DS01
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termination-director-company-with-name-termination-date (2023-11-28) - TM01
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confirmation-statement-with-no-updates (2023-05-24) - CS01
keyboard_arrow_right 2022
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resolution (2022-02-14) - RESOLUTIONS
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resolution (2022-12-30) - RESOLUTIONS
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legacy (2022-11-01) - PARENT_ACC
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legacy (2022-11-01) - AGREEMENT2
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legacy (2022-11-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-01) - AA
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change-person-director-company-with-change-date (2022-05-16) - CH01
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capital-alter-shares-consolidation (2022-02-17) - SH02
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capital-cancellation-shares (2022-02-14) - SH06
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capital-statement-capital-company-with-date-currency-figure (2022-02-14) - SH19
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legacy (2022-02-14) - SH20
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legacy (2022-02-14) - CAP-SS
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confirmation-statement-with-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-03-14) - AP04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-14) - AA
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legacy (2021-04-14) - PARENT_ACC
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legacy (2021-04-14) - AGREEMENT2
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legacy (2021-04-14) - GUARANTEE2
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change-person-director-company-with-change-date (2021-05-13) - CH01
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termination-secretary-company-with-name-termination-date (2021-03-14) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
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legacy (2021-12-31) - PARENT_ACC
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legacy (2021-12-31) - AGREEMENT2
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legacy (2021-12-31) - GUARANTEE2
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capital-allotment-shares (2021-07-14) - SH01
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capital-allotment-shares (2021-05-04) - SH01
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resolution (2021-05-18) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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accounts-with-accounts-type-full (2018-12-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-02) - AA
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termination-secretary-company-with-name-termination-date (2015-05-07) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-07) - AP03
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accounts-with-accounts-type-full (2015-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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termination-director-company-with-name (2012-05-12) - TM01
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appoint-person-director-company-with-name (2012-05-12) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-02) - TM01
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accounts-with-accounts-type-full (2011-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-09-23) - 288c
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-06-09) - 363a
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-05-09) - 363a
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legacy (2008-05-09) - 288a
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legacy (2008-05-09) - 288b
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legacy (2008-03-19) - 288c
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legacy (2008-03-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-18) - 363a
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legacy (2007-06-22) - 288b
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legacy (2007-06-22) - 288a
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accounts-with-accounts-type-full (2007-09-11) - AA
keyboard_arrow_right 2006
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resolution (2006-09-25) - RESOLUTIONS
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legacy (2006-04-21) - 288b
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legacy (2006-05-26) - 288a
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accounts-with-accounts-type-full (2006-09-15) - AA
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legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-26) - 88(2)R
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legacy (2005-05-13) - 287
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legacy (2005-05-13) - 288b
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legacy (2005-05-11) - 288a
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incorporation-company (2005-05-03) - NEWINC
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legacy (2005-05-13) - 225