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A W GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A W Group Limited. The company was founded 31 years ago and was given the registration number 02884388. The firm's registered office is in LUTON. You can find them at Aw House - 6-8, Stuart Street, Luton, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A W GROUP LIMITED
Company Number:02884388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1994
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Aw House - 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Oakley Road, Luton, LU4 9PT

Secretary04 January 1994Active
Aw House, 2nd Floor, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ

Director01 August 2020Active
46, Bloomfield Avenue, Luton, England, LU2 OPU

Director03 June 2020Active
Aw House, 2nd Floor, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ

Director01 August 2020Active
Aw House, 2nd Floor, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ

Director22 July 2020Active
Aw House, - 6-8, Stuart Street, Luton, LU1 2SJ

Director26 February 2019Active
Flat 2, 46 Derngate, Northampton, NN1 1HS

Corporate Secretary01 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 January 1994Active
46 Bloomfield Avenue, Luton, LU2 0PU

Director07 February 2004Active
1 Oakley Road, Luton, LU4 9PT

Director04 January 1994Active
46 Derngate, Northampton, NN1 1HS

Director18 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 January 1994Active

People with Significant Control

Aw Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aw House, Stuart Street, Luton, England, LU1 2SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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