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Summary

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Contact details

Officers46

Events1

Documents106

Additional data

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Last updated: May 01, 2024

AWG GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Apr 1989 (35 years ago)

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Summary

NameAWG GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02366618
Incorporation Date01 Apr 1989 (35 years ago) / 59 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ANGLI**************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CAMBRIDGESHIRE, HUNTINGDON, LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, PE29 6XU

Officers

individual

IndividualUnited Kingdom

Awg (uk) Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Dec 2022

corporate

IndividualUnited Kingdom

AWG PARENT CO LIMITED

Person with significant control


Appointed on15 Dec 2022

individual

IndividualUnited Kingdom

Buck, Steven John

Director


Appointed on01 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russell, Claire Tytherleigh

Director


Appointed on04 May 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Awg Corporate Services Limited

Corporate Secretary


Appointed on17 Mar 2021

individual

IndividualUnited Kingdom

Clarke, Elizabeth Ann Horlock

Secretary


Appointed on01 Apr 2015

Resigned on17 Mar 2021

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Events

Old value

03 Feb 2003

Name changeANGLIAN WATER LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Cessation of a person with significant controlPSC07View
20 Dec 2022Notification of a person with significant controlPSC02View
14 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Apr 2024
    due by 19 Apr 2024
  • Last statement dated05 Apr 2023
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is AWG GROUP LIMITED's headquarters?

AWG GROUP LIMITED's headquarters is located at UNITED KINGDOM, CAMBRIDGESHIRE, HUNTINGDON, LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, PE29 6XU

What is AWG GROUP LIMITED's industry?

AWG GROUP LIMITED is in the industry of Activities of head offices

What year was AWG GROUP LIMITED started?

AWG GROUP LIMITED was started in 1989

Sources: Companies House