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Officers81

Events1

Documents100

Additional data

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Last updated: May 01, 2024

AWG PARENT CO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Feb 2000 (24 years ago)

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Summary

NameAWG PARENT CO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03936645
Incorporation Date29 Feb 2000 (24 years ago) / 366 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AWG G************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Osprey Acquisitions Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Buck, Steven John

Director


Appointed on01 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hirst, John Raymond

Director


Appointed on21 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russell, Claire Tytherleigh

Secretary


Appointed on27 Jul 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Firth, Patrick

Secretary


Appointed on15 Oct 2002

Resigned on03 May 2008

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Events

Old value

30 May 2000

Name changeCAPITALSTAKE PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
01 Nov 2022LegacyPARENT_ACCView
01 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
01 Nov 2022LegacyGUARANTEE2View

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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 date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 31 Mar 2017
  • Last returns dated03 Mar 2016

Related companies by officers

Frequently asked questions

Where is AWG PARENT CO LIMITED's headquarters?

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

What is AWG PARENT CO LIMITED's industry?

AWG PARENT CO LIMITED is in the industry of Activities of head offices

What year was AWG PARENT CO LIMITED started?

AWG PARENT CO LIMITED was started in 2000

Sources: Companies House