AWG INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04961227

Incorporation date

12/11/2003

Size

Micro Entity

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

17/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (5 pages)

22/08/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

20/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

13/09/2024

Director's details changed for Mr Andrew James Grey on 2024-09-12

View PDF (2 pages)

13/09/2024

Director's details changed for Mr Anthony William Grey on 2024-09-12

View PDF (2 pages)

13/09/2024

Secretary's details changed for Lyn Marie Grey on 2024-09-12

View PDF (1 pages)

13/09/2024

Change of details for Mr Anthony William Grey as a person with significant control on 2024-09-12

View PDF (2 pages)

30/08/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

22/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

22/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

09/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

18/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

18/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (5 pages)

16/11/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (5 pages)

27/08/2019

Micro company accounts made up to 2018-11-30

View PDF (3 pages)

14/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (5 pages)

29/06/2018

Micro company accounts made up to 2017-11-30

View PDF (3 pages)

22/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (5 pages)

28/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

22/05/2017

Appointment of Mr Andrew James Grey as a director on 2017-05-22

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

08/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

24/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

20/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

26/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

02/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

13/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

17/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

13/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

21/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

09/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

10/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

08/03/2010

Registered office address changed from 2Nd Floor 64-65 the Kingsway Swansea SA1 5HW on 2010-03-08

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Director's details changed for Anthony William Grey on 2009-10-01

View PDF (2 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

18/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

08/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

07/03/2008

Registered office changed on 07/03/2008 from 2 glyn crescent blackpill swansea SA3 5AT

View PDF (1 pages)

20/12/2007

Return made up to 12/11/07; full list of members

View PDF (6 pages)

16/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

Return made up to 12/11/06; full list of members

View PDF (6 pages)

08/01/2007

New secretary appointed

View PDF (2 pages)

28/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

23/11/2005

Return made up to 12/11/05; full list of members

View PDF (6 pages)

28/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

21/01/2005

Return made up to 12/11/04; full list of members

View PDF (6 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Registered office changed on 17/11/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
115.28K
-
0.00
-
-

2022
2
115.28K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

115.28K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CRS LEGAL SERVICES LIMITED	Nominee Secretary	11/11/2003 - 11/11/2003	946
MC FORMATIONS LIMITED	Nominee Director	11/11/2003 - 11/11/2003	947
Grey, Anthony William	Director	12/11/2003 - Present	4
Davies, Clive Sinclair	Secretary	12/11/2003 - 01/12/2006	4
Grey, Lyn Marie	Secretary	01/12/2006 - Present	1

Persons with Significant Control

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

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Raising of poultry

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05/01/1962

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Description

About AWG INVESTMENTS LIMITED

AWG INVESTMENTS LIMITED is an(a) Active company incorporated on 12/11/2003 with the registered office located at 1 Picton Lane, Swansea SA1 4AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AWG INVESTMENTS LIMITED?

AWG INVESTMENTS LIMITED is currently Active. It was registered on 12/11/2003 .

Where is AWG INVESTMENTS LIMITED located?

AWG INVESTMENTS LIMITED is registered at 1 Picton Lane, Swansea SA1 4AF.

What does AWG INVESTMENTS LIMITED do?

AWG INVESTMENTS LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

How many employees does AWG INVESTMENTS LIMITED have?

AWG INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for AWG INVESTMENTS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-12 with updates.