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Officers17

Documents96

Additional data

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Last updated: Apr 01, 2024

AWG (UK) HOLDINGS LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 03 May 2005 (19 years ago)

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Summary

NameAWG (UK) HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05441805
Incorporation Date03 May 2005 (19 years ago) / 696 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Awg Parent Co Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Forster, Jonathan David

Director


Appointed on20 Mar 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russell, Claire Tytherleigh

Director


Appointed on15 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Awg Corporate Services Limited

Corporate Secretary


Appointed on04 Mar 2021

individual

IndividualUnited Kingdom

Clarke, Elizabeth Ann Horlock

Secretary


Appointed on01 Apr 2015

Resigned on04 Mar 2021

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Documents

DateNameTypeDocument
30 Dec 2022ResolutionRESOLUTIONSView
01 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
01 Nov 2022LegacyPARENT_ACCView

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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 date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 07 Jun 2017
  • Last returns dated10 May 2016

Related companies by officers

Frequently asked questions

Where is AWG (UK) HOLDINGS LIMITED's headquarters?

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

What is AWG (UK) HOLDINGS LIMITED's industry?

AWG (UK) HOLDINGS LIMITED is in the industry of Activities of head offices

What year was AWG (UK) HOLDINGS LIMITED started?

AWG (UK) HOLDINGS LIMITED was started in 2005

Sources: Companies House