Awg Shelf 11 Limited
SC115080
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 15/02/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 14 other boards
director · Since 01/05/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 38
Also on 5 other boards
corporate secretary · Since 04/03/2021
Reg: 12618899
Also on 59 other boards
Former
secretary · Resigned 07/03/1991
secretary · Resigned 01/04/1994
director · Resigned 12/06/1995
director · Resigned 11/07/1996
director · Resigned 30/01/1998
director · Resigned 23/07/1998
director · Resigned 22/07/1999
director · Resigned 03/02/2000
director · Resigned 23/10/2000
director · Resigned 14/11/2000
director · Resigned 31/01/2001
director · Resigned 31/01/2001
director · Resigned 31/01/2001
director · Resigned 31/01/2001
director · Resigned 31/01/2001
director · Resigned 31/01/2001
director · Resigned 29/05/2001
secretary · Resigned 14/06/2001
director · Resigned 01/02/2002
director · Resigned 27/03/2002
secretary · Resigned 17/05/2002
secretary · Resigned 19/08/2002
director · Resigned 05/12/2002
director · Resigned 26/09/2003
director · Resigned 31/08/2005
secretary · Resigned 24/02/2006
director · Resigned 03/05/2008
director · Resigned 31/07/2008
director · Resigned 08/12/2008
director · Resigned 28/02/2010
director · Resigned 31/05/2012
secretary · Resigned 31/03/2015
secretary · Resigned 04/03/2021
director · Resigned 30/04/2025
director · Resigned 30/09/2025
Persons with Significant Control
Awg Group Limited
Lancaster House, Lancaster Way, Huntingdon, PE29 6XU
Reg: 2366618 · Uk (England And Wales) · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
ULSTER BANK MARKETS LIMITED
Change History
Active
Private Limited Company
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
capital alter shares consolidation
capital statement capital company with date currency figure
legacy
legacy
resolution
resolution
capital allotment shares
memorandum articles
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no 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
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
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
termination director company with name
appoint person director company with name
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
termination director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
resolution
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with made up date
accounts with made up date
legacy
legacy
accounts with made up date
legacy
legacy