AWG PARENT CO LIMITED
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON PE29 6XU- Active
- Private Limited Company
- Company No. 03936645
- Last Updated: 01 Mar 2024
Company Profile
AWG PARENT CO LIMITED was incorporated on Tuesday, February 29, 2000 as a Private Limited Company with registered address in HUNTINGDON. AWG PARENT CO 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 24 years 6 months and 20 days.
| Name | AWG PARENT CO LIMITED |
|---|---|
| Company number | 03936645 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2000 |
| 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 |
|---|---|
| Osprey Acquisitions Limited Lancaster Way, Ermine Business Park, PE29 6XU |
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 | 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 | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against AWG PARENT CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AWG PARENT CO LIMITED | 29 Feb 2000 |