Awe Plc
02763902
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/10/2026
Due 31/10/2027
Industry
Officers
director · Since 30/06/2021
CIVIL SERVANT
BRITISH · ENGLAND
Also on 4 other boards
director · Since 01/07/2021
CHARTERED ENGINEER
BRITISH · ENGLAND
Also on 4 other boards
director · Since 13/12/2023
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
director · Since 20/03/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 1 other board
director · Since 01/01/2025
NON-EXECUTIVE CHAIRMAN
BRITISH · UNITED KINGDOM
secretary · Since 01/04/2025
Mr Euan William Hutton
director · Since 08/10/2026
BRITISH · UNITED KINGDOM
secretary · Since 01/04/2025
Former
director · Resigned 01/04/1993
secretary · Resigned 01/04/1993
director · Resigned 01/04/1993
secretary · Resigned 21/12/1993
director · Resigned 04/08/1994
John Baxter
director · Resigned 04/08/1994
director · Resigned 28/01/1997
director · Resigned 02/10/1998
secretary · Resigned 31/03/2000
director · Resigned 31/03/2000
director · Resigned 31/03/2000
director · Resigned 31/08/2001
director · Resigned 31/01/2002
director · Resigned 29/04/2002
secretary · Resigned 16/09/2002
director · Resigned 14/03/2003
director · Resigned 05/09/2003
director · Resigned 16/04/2004
director · Resigned 07/11/2005
director · Resigned 31/12/2006
director · Resigned 24/06/2007
director · Resigned 27/02/2009
secretary · Resigned 05/05/2009
director · Resigned 05/05/2009
director · Resigned 21/08/2009
director · Resigned 04/09/2009
director · Resigned 01/04/2011
director · Resigned 01/03/2013
director · Resigned 01/05/2015
director · Resigned 01/05/2015
director · Resigned 23/06/2015
director · Resigned 15/04/2016
secretary · Resigned 05/08/2016
secretary · Resigned 01/12/2016
director · Resigned 01/07/2019
director · Resigned 15/05/2020
director · Resigned 29/06/2021
director · Resigned 30/06/2021
director · Resigned 17/04/2023
secretary · Resigned 31/03/2025
director · Resigned 11/06/2026
director · Resigned 03/09/2026
Persons with Significant Control
Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland
Notified 30/06/2021
Former PSCs
Awe Management Limited
Ceased 30/06/2021
Change History
Active
Public Limited Company
ROOM 20, BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMENT
READING
Filing History100 filings
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
memorandum articles
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
capital variation of rights attached to shares
capital name of class of shares
memorandum articles
accounts with accounts type full
change account reference date company current extended
termination director company with name termination date
change to a person with significant control
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
change person secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
resolution
auditors resignation company
appoint person secretary company with name date
termination secretary company with name termination date
legacy
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date