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Awg Investments Limited SWANSEA

Founded in 2003, Awg Investments, classified under reg no. 04961227 is an active company. Currently registered at 1 Picton Lane SA1 4AF, Swansea the company has been in the business for 21 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely Andrew G. and Anthony G.. In addition one secretary - Lyn G. - is with the firm. As of 10 May 2024, there was 1 ex secretary - Clive D.. There were no ex directors.

Awg Investments Limited Address / Contact

Office Address 1 Picton Lane
Town Swansea
Post code SA1 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04961227
Date of Incorporation Wed, 12th Nov 2003
Industry Sea and coastal passenger water transport
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (113 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Andrew G.

Position: Director

Appointed: 22 May 2017

Lyn G.

Position: Secretary

Appointed: 01 December 2006

Anthony G.

Position: Director

Appointed: 12 November 2003

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2003

Resigned: 12 November 2003

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 12 November 2003

Resigned: 12 November 2003

Clive D.

Position: Secretary

Appointed: 12 November 2003

Resigned: 01 December 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Anthony G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets4 73512 39860 08414 650
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal925925960960
Average Number Employees During Period2222
Creditors156 424115 325163 260129 930
Fixed Assets80 93964 75251 80141 441
Net Current Assets Liabilities-151 689-102 927-103 176-115 280
Total Assets Less Current Liabilities-70 750-38 175-51 375-73 839

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on November 30, 2022
filed on: 31st, August 2023 		Free Download (4 pages)

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