AWG CENTRAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04172712

Incorporation date

05/03/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2001)

03/06/2025

Final Gazette dissolved via voluntary strike-off

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18/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2024

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

View PDF (1 pages)

12/12/2024

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

View PDF (3 pages)

12/12/2024

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

View PDF (198 pages)

12/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (12 pages)

17/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

10/01/2024

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

View PDF (3 pages)

09/01/2024

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

View PDF (3 pages)

09/01/2024

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

View PDF (1 pages)

09/01/2024

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

View PDF (181 pages)

09/01/2024

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

View PDF (13 pages)

04/07/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

01/11/2022

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

View PDF (3 pages)

01/11/2022

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

View PDF (1 pages)

01/11/2022

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

View PDF (165 pages)

01/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (13 pages)

09/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

31/12/2021

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

View PDF (13 pages)

31/12/2021

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

View PDF (183 pages)

31/12/2021

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

View PDF (1 pages)

31/12/2021

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

View PDF (3 pages)

17/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

07/04/2021

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

View PDF (13 pages)

07/04/2021

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

View PDF (168 pages)

07/04/2021

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

View PDF (1 pages)

07/04/2021

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

View PDF (3 pages)

14/03/2021

Appointment of Awg Corporate Services Limited as a secretary on 2021-03-11

View PDF (2 pages)

14/03/2021

Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 2021-03-11

View PDF (1 pages)

16/02/2021

Appointment of Wayne Paul Young as a director on 2021-02-15

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

16/09/2019

Appointment of Jonathan David Forster as a director on 2019-08-01

View PDF (2 pages)

06/08/2019

Termination of appointment of Scott Robert James Longhurst as a director on 2019-07-31

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-26 with updates

View PDF (4 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

20/06/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (4 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

05/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

24/11/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

11/08/2016

Appointment of Claire Tytherleigh Russell as a director on 2016-07-28

View PDF (2 pages)

11/08/2016

Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 2016-07-28

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

16/12/2015

Appointment of Elizabeth Ann Horlock Clarke as a director on 2015-12-01

View PDF (2 pages)

16/12/2015

Termination of appointment of Claire Tytherleigh Russell as a director on 2015-11-30

View PDF (1 pages)

07/12/2015

Full accounts made up to 2015-03-31

View PDF (12 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)

06/08/2015

Director's details changed for Scott Robert James Longhurst on 2015-08-06

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 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)

31/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

19/10/2014

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

View PDF (1 pages)

06/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

23/10/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

14/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

31/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

07/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

23/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

25/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

01/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

21/11/2009

Director's details changed for Scott Robert James Longhurst on 2009-10-01

View PDF (2 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 (16 pages)

09/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

06/02/2009

Director appointed scott robert james longhurst

View PDF (2 pages)

06/02/2009

Director appointed claire tytherleigh russell

View PDF (1 pages)

06/02/2009

Appointment terminated director gerard morgan

View PDF (1 pages)

05/11/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

06/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

12/05/2008

Appointment terminated director patrick firth

View PDF (1 pages)

11/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

18/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

19/09/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

19/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

01/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

16/06/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

03/06/2005

New secretary appointed

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

23/09/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

01/07/2004

Director resigned

View PDF (1 pages)

29/06/2004

New director appointed

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

Return made up to 24/05/04; full list of members

View PDF (3 pages)

21/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Memorandum and Articles of Association

View PDF (11 pages)

12/03/2004

Return made up to 05/03/04; full list of members

View PDF (3 pages)

09/10/2003

Director resigned

View PDF (1 pages)

25/09/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

05/08/2003

Director resigned

View PDF (1 pages)

18/04/2003

Resolutions

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18/04/2003

Resolutions

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18/04/2003

Resolutions

View PDF (1 pages)

15/04/2003

Return made up to 05/03/03; full list of members

View PDF (8 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Auditor's resignation

View PDF (1 pages)

28/03/2003

Director resigned

View PDF (1 pages)

07/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

18/11/2002

Director's particulars changed

View PDF (2 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

New secretary appointed

View PDF (1 pages)

25/07/2002

Director's particulars changed

View PDF (1 pages)

15/06/2002

New secretary appointed

View PDF (1 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Certificate of change of name

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (3 pages)

15/05/2002

New director appointed

View PDF (4 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (4 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (3 pages)

08/05/2002

New director appointed

View PDF (3 pages)

21/03/2002

Return made up to 05/03/02; full list of members

View PDF (5 pages)

05/03/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/05/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russell, Claire Tytherleigh	Director	28/07/2016 - Present	68
Mellor, Christopher John	Director	22/04/2002 - 19/03/2003	10
Mannis, Elliott Michael	Director	22/04/2002 - 30/06/2004	32
Clarke, Elizabeth Ann Horlock	Secretary	01/04/2015 - 11/03/2021	-
Fox, Jacqueline Elizabeth	Secretary	05/03/2001 - 17/05/2002	144

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AWG CENTRAL SERVICES LIMITED

AWG CENTRAL SERVICES LIMITED is an(a) Dissolved company incorporated on 05/03/2001 with the registered office located at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU. There are currently 4 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 CENTRAL SERVICES LIMITED?

AWG CENTRAL SERVICES LIMITED is currently Dissolved. It was registered on 05/03/2001 and dissolved on 03/06/2025.

Where is AWG CENTRAL SERVICES LIMITED located?

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

What does AWG CENTRAL SERVICES LIMITED do?

AWG CENTRAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AWG CENTRAL SERVICES LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.