AWG BUSINESS CENTRES LIMITED

Q: What is the latest filing for AWG BUSINESS CENTRES LIMITED?

The latest filing was on 26/06/2026: **Confirmation statement** made on 2026-06-21 with no updates.

Key Data

Status

Active

Company No.

05844645

Incorporation date

13/06/2006

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2006)

26/06/2026

Confirmation statement made on 2026-06-21 with no updates

View PDF (3 pages)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (226 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

05/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

06/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

06/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (198 pages)

24/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

08/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

08/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

08/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (181 pages)

04/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

13/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (165 pages)

13/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

13/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

13/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

23/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

05/02/2022

Change of details for Awg Property Limited as a person with significant control on 2022-02-05

View PDF (2 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (183 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (20 pages)

06/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

06/07/2021

Change of details for Awg Property Limited as a person with significant control on 2021-06-20

View PDF (2 pages)

08/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (168 pages)

08/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

08/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (20 pages)

19/02/2021

Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 2021-02-16

View PDF (1 pages)

19/02/2021

Appointment of Awg Corporate Services Limited as a secretary on 2021-02-16

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (20 pages)

07/10/2019

Termination of appointment of Gerard Mackin Morgan as a director on 2019-09-30

View PDF (1 pages)

07/10/2019

Appointment of Alan Gladston as a director on 2019-09-30

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

18/01/2019

Change of details for Awg Property Limited as a person with significant control on 2019-01-18

View PDF (2 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

28/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

01/12/2017

Director's details changed for Mr John Francis Cormie on 2017-12-01

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

29/06/2017

Notification of Awg Property Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/11/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

22/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

07/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

29/09/2015

Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 2015-09-29

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

27/05/2015

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2015-03-31

View PDF (1 pages)

27/05/2015

Appointment of Elizabeth Ann Horlock Clarke as a secretary on 2015-04-01

View PDF (2 pages)

02/04/2015

Termination of appointment of Anthony Donnelly as a director on 2015-03-31

View PDF (1 pages)

02/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

19/10/2014

Registered office address changed from Anglian House Ambury Road Huntingdon PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 2014-10-19

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

23/10/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

17/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

31/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

17/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

26/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

18/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

18/05/2011

Appointment of Gerard Mackin Morgan as a director

View PDF (2 pages)

18/05/2011

Termination of appointment of Claire Russell as a director

View PDF (1 pages)

25/08/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

12/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

13/11/2009

Director's details changed for Claire Tytherleigh Russell on 2009-10-01

View PDF (2 pages)

30/07/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

22/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

12/01/2009

Appointment terminated director john hope

View PDF (1 pages)

23/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

20/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

13/06/2008

Director's change of particulars / john cormie / 01/01/2008

View PDF (1 pages)

12/05/2008

Appointment terminated director patrick firth

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (1 pages)

09/07/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

05/07/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

New secretary appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (2 pages)

21/07/2006

New director appointed

View PDF (4 pages)

04/07/2006

Resolutions

View PDF (5 pages)

04/07/2006

Registered office changed on 04/07/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ

View PDF (1 pages)

04/07/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

04/07/2006

Resolutions

View PDF (0 pages)

04/07/2006

Resolutions

View PDF (0 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Resolutions

View PDF (1 pages)

26/06/2006

Certificate of change of name

View PDF (2 pages)

13/06/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

21/06/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

AWG BUSINESS CENTRES LIMITED has not submitted financial statements

AWG BUSINESS CENTRES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AWG BUSINESS CENTRES LIMITED

AWG BUSINESS CENTRES LIMITED is an(a) Active company incorporated on 13/06/2006 with the registered office located at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWG BUSINESS CENTRES LIMITED?

AWG BUSINESS CENTRES LIMITED is currently Active. It was registered on 13/06/2006 .

Where is AWG BUSINESS CENTRES LIMITED located?

AWG BUSINESS CENTRES LIMITED is registered at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU.

What does AWG BUSINESS CENTRES LIMITED do?

AWG BUSINESS CENTRES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AWG BUSINESS CENTRES LIMITED?

The latest filing was on 26/06/2026: Confirmation statement made on 2026-06-21 with no updates.