AWG (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05441805

Incorporation date

03/05/2005

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2005)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 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

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

View PDF (181 pages)

08/01/2024

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

View PDF (9 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2023

Application to strike the company off the register

View PDF (3 pages)

28/11/2023

Termination of appointment of Steven John Buck as a director on 2023-11-22

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

30/12/2022

Resolutions

View PDF (1 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

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

View PDF (12 pages)

16/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (5 pages)

16/05/2022

Director's details changed for Mr Steven John Buck on 2022-05-16

View PDF (2 pages)

17/02/2022

Consolidation of shares on 2022-02-08

View PDF (4 pages)

14/02/2022

Cancellation of shares. Statement of capital on 2022-02-08

View PDF (4 pages)

14/02/2022

Statement of capital on 2022-02-14

View PDF (5 pages)

14/02/2022

Statement by Directors

View PDF (1 pages)

14/02/2022

Solvency Statement dated 08/02/22

View PDF (1 pages)

14/02/2022

Resolutions

View PDF (1 pages)

14/02/2022

Resolutions

View PDF (1 pages)

31/12/2021

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

View PDF (12 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)

14/07/2021

Statement of capital following an allotment of shares on 2021-07-13

View PDF (3 pages)

18/05/2021

Resolutions

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

13/05/2021

Director's details changed for Jonathan David Forster on 2021-05-01

View PDF (2 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-04-29

View PDF (3 pages)

14/04/2021

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

View PDF (14 pages)

14/04/2021

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

View PDF (168 pages)

14/04/2021

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

View PDF (1 pages)

14/04/2021

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

View PDF (3 pages)

14/03/2021

Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 2021-03-04

View PDF (1 pages)

14/03/2021

Appointment of Awg Corporate Services Limited as a secretary on 2021-03-04

View PDF (2 pages)

16/10/2020

Appointment of Ms Claire Tytherleigh Russell as a director on 2020-10-15

View PDF (2 pages)

16/10/2020

Appointment of Mr Steven John Buck as a director on 2020-10-15

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

10/03/2020

Appointment of Mr Wayne Paul Young as a director on 2020-03-01

View PDF (2 pages)

10/03/2020

Termination of appointment of Claire Tytherleigh Russell as a director on 2020-02-29

View PDF (1 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (22 pages)

28/10/2019

Appointment of Claire Tytherleigh Russell as a director on 2019-10-01

View PDF (2 pages)

07/10/2019

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

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

25/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

01/06/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

24/11/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

11/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

07/12/2015

Full accounts made up to 2015-03-31

View PDF (15 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)

14/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

07/05/2015

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

View PDF (2 pages)

07/05/2015

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

View PDF (1 pages)

02/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

22/10/2014

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 2014-10-22

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

23/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

13/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

31/10/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

28/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

12/05/2012

Termination of appointment of Mark Anderson as a director

View PDF (1 pages)

12/05/2012

Appointment of Jonathan David Forster as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Claire Russell as a director

View PDF (1 pages)

26/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

02/06/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

25/08/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

07/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Mark Stephen Anderson 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)

23/10/2009

Director's details changed for Gerard Mackin Morgan on 2009-10-01

View PDF (2 pages)

23/09/2009

Director's change of particulars / mark anderson / 21/09/2009

View PDF (1 pages)

30/07/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

09/06/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

23/10/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

09/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

09/05/2008

Director appointed claire tytherleigh russell

View PDF (2 pages)

09/05/2008

Appointment terminated director patrick firth

View PDF (1 pages)

19/03/2008

Director's change of particulars mark stephen anderson logged form

View PDF (1 pages)

11/03/2008

Director's change of particulars / mark anderson / 10/03/2008

View PDF (1 pages)

11/09/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

22/06/2007

New director appointed

View PDF (1 pages)

22/06/2007

Director resigned

View PDF (1 pages)

18/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

25/09/2006

Resolutions

View PDF (0 pages)

25/09/2006

Resolutions

View PDF (0 pages)

25/09/2006

Resolutions

View PDF (1 pages)

15/09/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

02/06/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

26/05/2006

New secretary appointed

View PDF (1 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

26/07/2005

Ad 28/06/05--------- £ si 624999999@1=624999999 £ ic 1/625000000

View PDF (2 pages)

13/05/2005

Registered office changed on 13/05/05 from: one silk street london EC2Y 8HQ

View PDF (1 pages)

13/05/2005

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

13/05/2005

Secretary resigned

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (1 pages)

03/05/2005

Incorporation

View PDF (17 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Clarke, Elizabeth Ann Horlock	Secretary	01/04/2015 - 04/03/2021	-
Buck, Steven John	Director	15/10/2020 - 22/11/2023	33
Forster, Jonathan David	Director	20/03/2012 - Present	32
Shepheard, Geoffrey Arthur George	Secretary	24/02/2006 - 31/03/2015	115
Firth, Patrick	Director	05/05/2005 - 03/05/2008	29

Persons with Significant Control

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

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Description

About AWG (UK) HOLDINGS LIMITED

AWG (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/05/2005 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 (UK) HOLDINGS LIMITED?

AWG (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 03/05/2005 and dissolved on 12/03/2024.

Where is AWG (UK) HOLDINGS LIMITED located?

AWG (UK) HOLDINGS LIMITED is registered at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU.

What does AWG (UK) HOLDINGS LIMITED do?

AWG (UK) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AWG (UK) HOLDINGS LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.