AWG GROUP LIMITED
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON PE29 6XU- Active
- Private Limited Company
- Company No. 02366618
- Last Updated: 01 Mar 2024
Company Profile
AWG GROUP LIMITED was incorporated on Saturday, April 1, 1989 as a Private Limited Company with registered address in HUNTINGDON. AWG GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 5 months and 19 days.
| Name | AWG GROUP LIMITED |
|---|---|
| Company number | 02366618 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON PE29 6XU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Awg Parent Co Limited Lancaster Way, Ermine Business Park, PE29 6XU |
Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Awg (Uk) Holdings Limited Lancaster Way, Ermine Business Park, PE29 6XU |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AWG GROUP LIMITED | 01 Apr 1989 |