Awg Property Director Limited

General information

Name:

Awg Property Director Ltd

Office Address:

Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon

Number: 05341812

Incorporation date: 2005-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Awg Property Director Limited company has been offering its services for at least nineteen years, having started in 2005. Registered under the number 05341812, Awg Property Director is categorised as a Private Limited Company located in Lancaster House Lancaster Way, Huntingdon PE29 6XU. The company's registered with SIC code 70100 and has the NACE code: Activities of head offices. 2023-01-31 is the last time company accounts were reported.

The directors currently listed by this specific company are as follow: Wayne Y. assigned to lead the company in 2017 in June and John C. assigned to lead the company on January 25, 2005. Another limited company has been appointed as one of the secretaries of this company: Awg Corporate Services Limited.

The companies that control 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 registration number Sc067190.

Company staff

Role: Corporate Secretary

Appointed: 16 September 2021

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

Latest update: 26 April 2024

Wayne Y.

Role: Director

Appointed: 30 June 2017

Latest update: 26 April 2024

John C.

Role: Director

Appointed: 25 January 2005

Latest update: 26 April 2024

People with significant control

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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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