Awg Group Limited
02366618
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
Industry
Officers
director · Since 05/08/2024
CEO
BRITISH · UNITED KINGDOM · Age 59
Also on 13 other boards
director · Since 28/11/2024
GROUP FINANCIAL OFFICER
BRITISH · ENGLAND · Age 63
Also on 11 other boards
director · Since 20/11/2025
BRITISH · UNITED KINGDOM · Age 51
Also on 43 other boards
corporate secretary · Since 17/03/2021
Reg: 12618899
Also on 59 other boards
Former
director · Resigned 29/07/1992
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 01/04/1993
director · Resigned 26/11/1993
director · Resigned 31/01/1994
director · Resigned 28/07/1994
director · Resigned 30/09/1994
director · Resigned 15/12/1995
director · Resigned 31/12/1997
secretary · Resigned 31/12/1997
director · Resigned 30/06/1998
director · Resigned 22/07/1998
secretary · Resigned 31/08/1999
director · Resigned 20/01/2000
director · Resigned 26/07/2000
director · Resigned 10/10/2000
director · Resigned 10/10/2000
director · Resigned 10/10/2000
director · Resigned 10/10/2000
director · Resigned 10/10/2000
director · Resigned 10/10/2000
director · Resigned 10/10/2000
secretary · Resigned 17/05/2002
secretary · Resigned 19/08/2002
director · Resigned 19/03/2003
director · Resigned 26/09/2003
director · Resigned 14/04/2004
director · Resigned 30/06/2004
director · Resigned 03/11/2004
director · Resigned 26/04/2005
director · Resigned 22/08/2005
secretary · Resigned 24/02/2006
secretary · Resigned 03/05/2008
director · Resigned 03/05/2008
director · Resigned 31/03/2010
secretary · Resigned 31/03/2015
director · Resigned 31/07/2019
secretary · Resigned 17/03/2021
secretary · Resigned 17/03/2021
director · Resigned 22/11/2023
director · Resigned 04/08/2024
director · Resigned 27/11/2024
director · Resigned 30/09/2025
Persons with Significant Control
Awg Parent Co Limited
Lancaster House, Lancaster Way, Huntingdon, PE29 6XU
Reg: 03936645 · Uk (England And Wales) · Private Company Limited By Shares
Notified 15/12/2022
Former PSCs
Awg (Uk) Holdings Limited
Ceased 15/12/2022
Change History
Active
Private Limited Company
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital allotment shares
resolution
capital allotment shares
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination secretary company with name termination date
appoint corporate secretary company with name date
termination secretary company with name termination date
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address new address
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
resolution
accounts with accounts type full
legacy
legacy
legacy
resolution
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full