Awg Land Holdings Limited
04530863
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: 10/10/2025
Due 24/10/2026
Industry
Officers
director · Since 06/06/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 14 other boards
director · Since 06/06/2005
SURVEYOR
BRITISH · ENGLAND · Age 52
Also on 22 other boards
corporate secretary · Since 16/02/2021
Reg: 12618899
Also on 59 other boards
Former
director · Resigned 15/10/2002
director · Resigned 31/03/2005
director · Resigned 06/06/2005
director · Resigned 06/06/2005
director · Resigned 06/06/2005
secretary · Resigned 24/02/2006
director · Resigned 01/09/2006
director · Resigned 19/12/2008
secretary · Resigned 31/03/2015
secretary · Resigned 16/02/2021
Persons with Significant Control
Awg Property Limited
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Reg: Sc067190 · Uk (Scotland) · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
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confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
change person secretary company with change date
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
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
termination secretary company with name termination date
appoint person secretary company with name 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
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type dormant
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certificate change of name company
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accounts with accounts type dormant
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accounts with accounts type dormant
resolution
resolution
resolution
legacy
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incorporation company