AWG LICENSING LIMITED

Key Data

Status

Dissolved

Company No.

02245431

Incorporation date

18/04/1988

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1988)

19/12/2011

Final Gazette dissolved via voluntary strike-off

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05/09/2011

First Gazette notice for voluntary strike-off

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24/08/2011

Application to strike the company off the register

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29/06/2011

Total exemption small company accounts made up to 2010-09-30

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09/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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17/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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17/02/2010

Director's details changed for Patrick John Walker on 2010-02-18

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17/02/2010

Director's details changed for Mr Roger John Thomson on 2009-10-30

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17/02/2010

Director's details changed for Bartholomew Martin Collins on 2010-02-18

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17/02/2010

Director's details changed for Graham Richard Dove on 2010-02-18

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17/02/2010

Director's details changed for Martin James Smith on 2010-02-18

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02/02/2010

Total exemption full accounts made up to 2009-09-30

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20/05/2009

Total exemption full accounts made up to 2008-09-30

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25/01/2009

Return made up to 31/12/08; full list of members

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07/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

27/01/2008

Return made up to 31/12/07; full list of members

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20/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

09/01/2007

Return made up to 31/12/06; full list of members

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21/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

30/01/2006

Director resigned

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08/12/2005

New director appointed

View PDF (3 pages)

08/12/2005

New director appointed

View PDF (3 pages)

08/12/2005

New director appointed

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08/12/2005

New director appointed

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08/12/2005

New secretary appointed;new director appointed

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08/12/2005

Secretary resigned

View PDF (2 pages)

05/12/2005

Certificate of change of name

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02/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

07/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

03/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

04/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

19/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

25/01/2002

Director's particulars changed

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16/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (7 pages)

21/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

21/02/2001

Director's particulars changed

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27/07/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

30/01/2000

Director's particulars changed

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20/06/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

10/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

10/01/1999

Director's particulars changed

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23/09/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

27/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

27/01/1998

Registered office changed on 28/01/98

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09/07/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

02/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

25/07/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

31/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

06/07/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

28/02/1995

Director resigned

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28/02/1995

Return made up to 31/12/94; no change of members

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27/06/1994

Accounts for a small company made up to 1993-09-30

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14/03/1994

Director's particulars changed

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14/03/1994

Director's particulars changed

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17/02/1994

Return made up to 31/12/93; full list of members

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08/07/1993

Full accounts made up to 1992-09-30

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08/07/1993

New director appointed

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11/01/1993

Return made up to 31/12/92; no change of members

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09/11/1992

Full accounts made up to 1991-09-30

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27/04/1992

Return made up to 31/12/91; full list of members

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26/08/1991

Full accounts made up to 1990-09-30

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14/01/1991

Return made up to 31/12/90; no change of members

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13/03/1990

Director resigned;new director appointed

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07/03/1990

Full accounts made up to 1989-09-30

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07/03/1990

Return made up to 12/01/90; full list of members

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12/02/1990

Accounting reference date shortened from 30/04 to 30/09

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17/07/1988

Wd 06/06/88 ad 05/05/88--------- £ si 998@1=998 £ ic 2/1000

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12/06/1988

Registered office changed on 13/06/88 from: 2ND floor,223 regent street london W1R 7DB

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08/06/1988

Memorandum and Articles of Association

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08/06/1988

Resolutions

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08/06/1988

New director appointed

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08/06/1988

Director resigned;new director appointed

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08/06/1988

Secretary resigned;new secretary appointed

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07/06/1988

Accounting reference date notified as 30/04

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18/05/1988

Certificate of change of name

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18/04/1988

Incorporation

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Smart, Michael William	Director	18/11/2005 - Present	2
Walker, Patrick John	Director	18/11/2005 - Present	2
Steed, Trevor Graydon	Director	01/06/1993 - 06/12/2005	-
Dove, Graham Richard	Director	18/11/2005 - Present	-
Smith, Martin James	Director	18/11/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AWG LICENSING LIMITED

AWG LICENSING LIMITED is an(a) Dissolved company incorporated on 18/04/1988 with the registered office located at The Mill, Northiam, Rye, East Sussex TN31 6QT. There are currently 6 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 LICENSING LIMITED?

AWG LICENSING LIMITED is currently Dissolved. It was registered on 18/04/1988 and dissolved on 19/12/2011.

Where is AWG LICENSING LIMITED located?

AWG LICENSING LIMITED is registered at The Mill, Northiam, Rye, East Sussex TN31 6QT.

What does AWG LICENSING LIMITED do?

AWG LICENSING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for AWG LICENSING LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved via voluntary strike-off.