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Awg Corporate Services Limited

12618899

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU
Incorporated 22/05/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

74990
Non-trading company
82990
Other business support service activities

Officers

Mrs Elizabeth Ann Horlock Clarke

director · Since 22/05/2020

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Wayne Paul Young

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Elizabeth Ann Horlock Clarke

director · Since 22/05/2020

British · England · Age 46

Wayne Paul Young

director · Since 28/11/2025

British · United Kingdom · Age 50

Former

Claire Tytherleigh Russell

director · Resigned 27/11/2025

Persons with Significant Control

Awg Group Limited

75–100% shares
75–100% votes
Appoint directors

Lancaster House, Lancaster Way, Huntingdon, PE29 6XU

Reg: 2366618 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/05/2020

Change History

officer appointedCLARKE, Elizabeth Ann Horlock
2026-08-26
officer appointedYOUNG, Wayne Paul
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Lancaster House Lancaster Way
2026-08-26

LANCASTER HOUSE LANCASTER WAY

post townHuntingdon
2026-08-26

HUNTINGDON

Filing History15 filings

Confirmation statement

confirmation statement with no updates

03/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20255 pages · PDF
Director appointed

appoint person director company with name date

01/12/20252 pages · PDF
Director resigned

termination director company with name termination date

01/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20216 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20215 pages · PDF
Accounts date changed

change account reference date company current shortened

23/01/20211 page · PDF
Incorporated

incorporation company

22/05/202051 pages · PDF