Awg Property Director Limited
05341812
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/01/2025
dormant
Next accounts due
31/10/2026
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 25/01/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 14 other boards
director · Since 30/06/2017
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 14 other boards
corporate secretary · Since 16/09/2021
Reg: 12618899
Also on 59 other boards
Former
corporate nominee director · Resigned 25/01/2005
corporate nominee secretary · Resigned 25/01/2005
director · Resigned 12/04/2006
director · Resigned 01/09/2006
director · Resigned 29/02/2008
director · Resigned 19/12/2008
director · Resigned 19/12/2008
director · Resigned 31/12/2009
secretary · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 30/06/2017
secretary · Resigned 16/09/2021
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 History79 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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
accounts with accounts type dormant
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incorporation company