Awg Land Holdings Limited

General information

Name:

Awg Land Holdings Ltd

Office Address:

Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon

Number: 04530863

Incorporation date: 2002-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Huntingdon under the ID 04530863. This company was established in the year 2002. The headquarters of the company is located at Lancaster House Lancaster Way Ermine Business Park. The zip code is PE29 6XU. The firm debuted under the business name Awg Shelf 7, but for the last 19 years has been on the market under the business name Awg Land Holdings Limited. This business's SIC code is 68209, that means Other letting and operating of own or leased real estate. 2022/03/31 is the last time the company accounts were filed.

Considering the company's growing number of employees, it became unavoidable to formally appoint further company leaders: James T. and John C. who have been participating in joint efforts since June 2005 to promote the success of this company. Another limited company has been appointed as one of the secretaries of this company: Awg Corporate Services Limited.

  • Previous company's names
  • Awg Land Holdings Limited 2005-06-28
  • Awg Shelf 7 Limited 2002-09-10

Company staff

Role: Corporate Secretary

Appointed: 16 February 2021

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

Latest update: 8 April 2024

James T.

Role: Director

Appointed: 06 June 2005

Latest update: 8 April 2024

John C.

Role: Director

Appointed: 06 June 2005

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Awg Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Capital Square, 58 Morrison Street, EH3 8BP and was registered as a PSC under the reg no Sc067190.

Awg Property Limited
Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk (Scotland)
Place registered Uk (Scotland)
Registration number Sc067190
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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