Awg Land Holdings Limited in Ermine Business Park HUNTINGDON

Awg Land Holdings Limited HUNTINGDON

Awg Land Holdings started in year 2002 as Private Limited Company with registration number 04530863. The Awg Land Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Huntingdon at Lancaster House Lancaster Way. Postal code: PE29 6XU. Since 2005/06/28 Awg Land Holdings Limited is no longer carrying the name Awg Shelf 7.

The firm has 2 directors, namely James T., John C.. Of them, James T., John C. have been with the company the longest, being appointed on 6 June 2005. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Awg Land Holdings Limited Address / Contact

Office Address	Lancaster House Lancaster Way
Office Address2	Ermine Business Park
Town	Huntingdon
Post code	PE29 6XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04530863
Date of Incorporation	Tue, 10th Sep 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Awg Corporate Services Limited

Position: Corporate Secretary

Appointed: 16 February 2021

James T.

Position: Director

Appointed: 06 June 2005

John C.

Position: Director

Appointed: 06 June 2005

Elizabeth C.

Position: Secretary

Appointed: 01 April 2015

Resigned: 16 February 2021

John H.

Position: Director

Appointed: 06 June 2005

Resigned: 19 December 2008

Lesley W.

Position: Director

Appointed: 06 June 2005

Resigned: 01 September 2006

Claire R.

Position: Director

Appointed: 31 March 2005

Resigned: 06 June 2005

Geoffrey S.

Position: Secretary

Appointed: 23 August 2004

Resigned: 31 March 2015

Roger S.

Position: Director

Appointed: 15 October 2002

Resigned: 31 March 2005

Patrick F.

Position: Director

Appointed: 15 October 2002

Resigned: 06 June 2005

Seamus G.

Position: Director

Appointed: 10 September 2002

Resigned: 15 October 2002

David T.

Position: Secretary

Appointed: 10 September 2002

Resigned: 24 February 2006

David T.

Position: Director

Appointed: 10 September 2002

Resigned: 06 June 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Awg Property Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Awg Property Limited

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk (Scotland)
Place registered	Uk (Scotland)
Registration number	Sc067190
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Awg Shelf 7	June 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 8th, January 2024	accounts	Free Download (181 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 14th, December 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, December 2022	accounts	Free Download (165 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, December 2021	accounts	Free Download (183 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, March 2021	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 8th, March 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 24th, November 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/09/21 with full list of members filed on: 22nd, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 2nd, January 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/09/10 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/24	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/09/10 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/17	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 31st, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/09/10 with full list of members filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 26th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/09/10 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/10 with full list of members filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 25th, August 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, July 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 23rd, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/09/26 with shareholders record filed on: 26th, September 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 5th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 5th, July 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 13th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 13th, July 2006	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (1 page)
363a	Annual return up to 2005/10/03 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/03 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 15th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 15th, June 2004	accounts	Free Download (1 page)
363a	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003	annual return	Free Download (3 pages)
363a	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 7th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 7th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 6th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 6th, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, September 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, September 2002	incorporation	Free Download (15 pages)

Awg Land Holdings Limited HUNTINGDON

Awg Land Holdings Limited Address / Contact

Company Information / Profile

Company staff

Awg Corporate Services Limited

James T.

John C.

Elizabeth C.

John H.

Lesley W.

Claire R.

Geoffrey S.

Roger S.

Patrick F.

Seamus G.

David T.

David T.

People with significant control

Company previous names

Company filings

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