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AW CREATIVE TECHNOLOGIES LIMITED

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

This company is commonly known as Aw Creative Technologies Limited. The company was founded 27 years ago and was given the registration number 03286074. The firm's registered office is in HUNTINGDON. You can find them at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AW CREATIVE TECHNOLOGIES LIMITED
Company Number:03286074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Corporate Secretary11 March 2021Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Director02 December 2004Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Director28 July 2016Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director15 February 2021Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Secretary01 April 2015Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD

Secretary13 December 1996Active
20 Mountway, Potters Bar, EN6 1EP

Secretary17 May 2002Active
3 Oakwood Court, Gordon Road, Chingford, E4 6BX

Nominee Secretary02 December 1996Active
Red Tiles, 62 Park Road, Woking, GU22 7DB

Secretary23 August 2004Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE

Secretary19 August 2002Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Director01 December 2015Active
36 Glapthorn Road, Oundle, PE8 4JQ

Director13 December 1996Active
53 Temple Mill Island, Bisham, Marlow, SL7 1SQ

Director31 January 1997Active
8 Priory Court, Northampton, NN3 3LE

Director02 December 2004Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD

Director06 March 2002Active
Briarfields, Plough Corner, Little Clacton, CO16 9LU

Nominee Director02 December 1996Active
20 Mountway, Potters Bar, EN6 1EP

Director21 May 2002Active
20 Clifton Drive, Oundle, Peterborough, PE8 4EP

Director18 September 2002Active
2 Tamar Close, St Ives, Huntingdon, PE27 3JE

Director31 March 2000Active
4 Croxton Gardens, Catworth, Huntingdon, PE18 0SE

Director05 September 2003Active
4 Croxton Gardens, Catworth, Huntingdon, PE18 0SE

Director07 August 2001Active
17 Kinderscout, Leverstock Green, Hemel Hempstead, HP3 8HW

Director07 August 2001Active
23 Honey Hill, Fenstanton, PE18 9JP

Director31 January 1997Active
3, Grayway Close, Highfield Caldecote, Cambridge, CB23 7UZ

Director08 March 2002Active
Redoaks, Redoaks Hill, Ashdon, CB10 2LY

Director13 December 1996Active
Westerlee, Hawks Hill Guildford Road, Leatherhead, KT22 9DP

Director31 December 1997Active
Ruhpolding Mill Lane, Hemingford Grey, Huntingdon, PE18 9DQ

Director18 June 1997Active
Treetops 47 Caxton End, Eltisley, Huntingdon, PE19 4TJ

Director31 January 1997Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director31 October 2008Active
Paradise Lodge, Paradise Lane, Whittlesey, Peterborough, PE7 1BL

Director18 September 2002Active
15 Priory Gardens, Stamford, PE9 2EG

Director08 March 2002Active
32 Park Lane, Bishops Stortford, CM23 3NH

Director28 June 2004Active
32 Park Lane, Bishops Stortford, CM23 3NH

Director17 May 2002Active

People with Significant Control

Awg Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lancaster House, Lancaster Way, Huntingdon, England, PE29 6XU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

Download
2024-01-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-08Accounts

Legacy.

Download
2024-01-08Other

Legacy.

Download
2024-01-08Other

Legacy.

Download
2023-12-26Gazette

Gazette notice voluntary.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Dissolution

Dissolution application strike off company.

Download
2022-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-14Accounts

Legacy.

Download
2022-12-14Other

Legacy.

Download
2022-12-14Other

Legacy.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-30Accounts

Legacy.

Download
2021-12-30Other

Legacy.

Download
2021-12-30Other

Legacy.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-21Accounts

Legacy.

Download
2021-04-21Other

Legacy.

Download
2021-04-21Other

Legacy.

Download
2021-03-14Officers

Appoint corporate secretary company with name date.

Download
2021-03-14Officers

Termination secretary company with name termination date.

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2021-02-15Officers

Appoint person director company with name date.

Download

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