Awg Parent Co Limited
03936645
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: 03/03/2026
Due 17/03/2027
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
secretary · Since 20/11/2025
Ms Celia Rosalind Gough
director · Since 14/07/2026
BRITISH · UNITED KINGDOM · Age 51
secretary · Since 20/11/2025
Former
corporate nominee secretary · Resigned 02/03/2000
corporate secretary · Resigned 26/05/2000
director · Resigned 25/10/2000
director · Resigned 17/01/2002
director · Resigned 31/03/2002
secretary · Resigned 28/06/2002
secretary · Resigned 19/08/2002
secretary · Resigned 19/08/2002
secretary · Resigned 15/10/2002
director · Resigned 31/01/2003
director · Resigned 30/07/2003
director · Resigned 26/09/2003
director · Resigned 14/04/2004
director · Resigned 30/06/2004
director · Resigned 22/01/2006
director · Resigned 27/03/2006
director · Resigned 24/01/2007
director · Resigned 24/01/2007
director · Resigned 24/05/2007
secretary · Resigned 03/05/2008
director · Resigned 25/09/2008
director · Resigned 12/12/2008
director · Resigned 27/02/2009
director · Resigned 31/03/2010
director · Resigned 28/07/2010
director · Resigned 28/07/2010
director · Resigned 31/03/2012
director · Resigned 31/03/2014
director · Resigned 01/12/2014
director · Resigned 13/02/2015
director · Resigned 04/06/2015
director · Resigned 23/07/2015
director · Resigned 14/06/2016
director · Resigned 20/07/2016
director · Resigned 23/05/2018
director · Resigned 31/07/2019
director · Resigned 31/03/2020
director · Resigned 31/05/2021
director · Resigned 31/05/2021
director · Resigned 31/05/2021
director · Resigned 31/05/2021
director · Resigned 31/05/2021
director · Resigned 22/11/2023
director · Resigned 24/01/2024
director · Resigned 28/11/2024
secretary · Resigned 19/11/2025
director · Resigned 13/07/2026
Persons with Significant Control
Osprey Acquisitions Limited
Lancaster House, Lancaster Way, Huntingdon, PE29 6XU
Reg: 5915896 · Uk (England And Wales) · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
appoint person secretary 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
termination director company with name termination 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
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
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital allotment shares
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
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
capital allotment shares
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
capital allotment shares
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination 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
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
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
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date