General information

Name:

A W Group Ltd

Office Address:

Aw House - 6-8 Stuart Street LU1 2SJ Luton

Number: 02884388

Incorporation date: 1994-01-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

A W Group Limited can be contacted at Luton at Aw House - 6-8. Anyone can search for the company using the postal code - LU1 2SJ. A W Group's incorporation dates back to year 1994. The firm is registered under the number 02884388 and its current status is active. This company currently known as A W Group Limited, was previously known as Luton Truck Stop. The change has occurred in Thursday 4th August 2005. The enterprise's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. 2022-10-31 is the last time when the company accounts were reported.

In order to satisfy the clientele, the following company is being controlled by a team of five directors who are, to enumerate a few, Sam A., Ben A. and Tanya A.. Their mutual commitment has been of critical use to the company since August 2020. Furthermore, the director's duties are constantly supported by a secretary - Joyce A., who was appointed by the company in January 1994.

  • Previous company's names
  • A W Group Limited 2005-08-04
  • Luton Truck Stop Limited 1994-01-04

Financial data based on annual reports

Company staff

Sam A.

Role: Director

Appointed: 01 August 2020

Latest update: 4 March 2024

Ben A.

Role: Director

Appointed: 01 August 2020

Latest update: 4 March 2024

Tanya A.

Role: Director

Appointed: 22 July 2020

Latest update: 4 March 2024

Lee A.

Role: Director

Appointed: 03 June 2020

Latest update: 4 March 2024

James K.

Role: Director

Appointed: 26 February 2019

Latest update: 4 March 2024

Joyce A.

Role: Secretary

Appointed: 04 January 1994

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Aw Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Stuart Street, LU1 2SJ and was registered as a PSC under the reg no 01086073.

Aw Securities Limited
Address: Aw House Stuart Street, Luton, LU1 2SJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01086073
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 27 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

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