AWG LAND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AWG LAND HOLDINGS LIMITED
COMPANY NUMBER
04530863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/09/2002
(22 years and 3 months old)
WEBSITE
www.awg.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
10/09/2002
28/06/2005
AWG SHELF 7 LIMITED
CAMBRIDGESHIRE
PE29 6XU
Telephone: 01480323000
TPS: No
Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AWG PROPERTY LIMITED | Active - Accounts Filed | View Report |
| AWG LAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AWG LAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AWG LAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWG LAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2005 - Present (19 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
06/06/2005 - Present (19 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 15 Past: 88 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 16/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
Director: 10/09/2002 - Present (22 years and 3 months) Secretary: 10/09/2002 - Present (22 years and 3 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 547 |
View Report |
|
10/09/2002 - Present (22 years and 3 months) Born in Jan 1959 |
Resigned | Director |
Current: 2 Past: 476 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 02/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 23/02/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927993328) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 01/10/2015 | Change in Reg. Office |
| 26/09/2015 | New Annual Return filed |
| 29/05/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919800127) Appointed |
| 29/05/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 07/01/2015 | New Accounts filed |
| 22/10/2014 | Change in Reg. Office |
| 28/09/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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