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Awg (UK) Holdings Limited HUNTINGDON

Awg (UK) Holdings started in year 2005 as Private Limited Company with registration number 05441805. The Awg (UK) Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Huntingdon at Lancaster House Lancaster Way. Postal code: PE29 6XU.

The firm has 3 directors, namely Claire R., Wayne Y. and Jonathan F.. Of them, Jonathan F. has been with the company the longest, being appointed on 20 March 2012 and Claire R. has been with the company for the least time - from 15 October 2020. At the moment 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 (UK) 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 05441805
Date of Incorporation Tue, 3rd May 2005
Industry Activities of head offices
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Awg Corporate Services Limited

Position: Corporate Secretary

Appointed: 04 March 2021

Claire R.

Position: Director

Appointed: 15 October 2020

Wayne Y.

Position: Director

Appointed: 01 March 2020

Jonathan F.

Position: Director

Appointed: 20 March 2012

Steven B.

Position: Director

Appointed: 15 October 2020

Resigned: 22 November 2023

Claire R.

Position: Director

Appointed: 01 October 2019

Resigned: 29 February 2020

Elizabeth C.

Position: Secretary

Appointed: 01 April 2015

Resigned: 04 March 2021

Claire R.

Position: Director

Appointed: 06 May 2008

Resigned: 30 September 2011

Mark A.

Position: Director

Appointed: 12 June 2007

Resigned: 20 March 2012

Geoffrey S.

Position: Secretary

Appointed: 24 February 2006

Resigned: 31 March 2015

David H.

Position: Director

Appointed: 05 May 2005

Resigned: 12 June 2007

Gerard M.

Position: Director

Appointed: 05 May 2005

Resigned: 30 September 2019

Patrick F.

Position: Director

Appointed: 05 May 2005

Resigned: 03 May 2008

David T.

Position: Secretary

Appointed: 05 May 2005

Resigned: 24 February 2006

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 03 May 2005

Resigned: 05 May 2005

Hackwood Directors Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2005

Resigned: 05 May 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Awg Parent Co Limited from Huntingdon, England. 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 Parent Co Limited

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk (England And Wales)
Place registered Uk (England And Wales)
Registration number 3936645
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Resolution
Resolutions: Resolution
filed on: 30th, December 2022 		Free Download (1 page)

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