Awg Business Centres Limited
05844645
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: 21/06/2026
Due 05/07/2027
Industry
Officers
director · Since 26/06/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 14 other boards
director · Since 30/09/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 7 other boards
corporate secretary · Since 16/02/2021
Reg: 12618899
Also on 59 other boards
Former
corporate nominee director · Resigned 26/06/2006
corporate nominee secretary · Resigned 26/06/2006
director · Resigned 03/05/2008
director · Resigned 19/12/2008
director · Resigned 10/02/2011
director · Resigned 31/03/2015
secretary · Resigned 31/03/2015
director · Resigned 30/09/2019
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 History95 filings
confirmation statement with no updates
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
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
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confirmation statement with no updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
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change to a person with significant control
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
appoint corporate secretary company with name 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
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
confirmation statement with updates
notification of a person with significant control
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
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination 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
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
resolution
legacy
legacy
legacy
legacy
resolution
resolution
resolution
certificate change of name company
incorporation company