A W GROUP LIMITED
AW HOUSE - 6-8, STUART STREET, LUTON LU1 2SJ- Active
- Private Limited Company
- Company No. 02884388
- Last Updated: 01 Mar 2024
Company Profile
A W GROUP LIMITED was incorporated on Tuesday, January 4, 1994 as a Private Limited Company with registered address in LUTON. A W GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 30 years 8 months and 15 days.
| Name | A W GROUP LIMITED |
|---|---|
| Company number | 02884388 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AW HOUSE - 6-8 STUART STREET LUTON LU1 2SJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Aw Securities Limited Stuart Street, LU1 2SJ |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| A W GROUP LIMITED | 04 Jan 1994 |
| LUTON TRUCK STOP LIMITED | 04 Aug 2005 |