Awg Group Limited

General information

Name:

Awg Group Ltd

Office Address:

Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon

Number: 02366618

Incorporation date: 1989-04-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Awg Group Limited can be contacted at Huntingdon at Lancaster House Lancaster Way. You can search for the company by the post code - PE29 6XU. Awg Group's incorporation dates back to 1989. The firm is registered under the number 02366618 and company's status at the time is active. Awg Group Limited was registered twenty one years from now as Anglian Water. The company's Standard Industrial Classification Code is 70100, that means Activities of head offices. The company's most recent accounts cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-04-05.

There is a team of three directors supervising this business right now, including Anthony D., Peter S. and Claire R. who have been performing the directors responsibilities for one year. At least one secretary in this firm is a limited company, specifically Awg Corporate Services Limited.

  • Previous company's names
  • Awg Group Limited 2003-02-03
  • Anglian Water Limited 1989-04-01

Company staff

Anthony D.

Role: Director

Appointed: 23 November 2023

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 17 March 2021

Address: Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

Latest update: 4 February 2024

Peter S.

Role: Director

Appointed: 30 January 2010

Latest update: 4 February 2024

Claire R.

Role: Director

Appointed: 04 May 2008

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Awg Parent Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Huntingdon at Lancaster Way, Ermine Business Park, PE29 6XU and was registered as a PSC under the reg no 03936645.

Awg Parent Co Limited
Address: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk (England And Wales)
Registration number 03936645
Notified on 15 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Awg (Uk) Holdings Limited
Address: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority Comapnies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk (England And Wales)
Place registered Uk (England And Wales)
Registration number 05441805
Notified on 6 April 2016
Ceased on 15 December 2022
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Reregistration Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 8th, January 2024
accounts
Free Download Download filing (181 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
Company Age

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