This company is commonly known as Awg Land Holdings Limited. The company was founded 21 years ago and was given the registration number 04530863. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | AWG LAND HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04530863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Corporate Secretary | 16 February 2021 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 06 June 2005 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 06 June 2005 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Secretary | 01 April 2015 | Active |
| Red Tiles, 62 Park Road, Woking, GU22 7DB | Secretary | 23 August 2004 | Active |
| 13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE | Secretary | 10 September 2002 | Active |
| The Cottage, High Street, Ellington Huntingdon, PE28 0AB | Director | 15 October 2002 | Active |
| 20 Mountway, Potters Bar, EN6 1EP | Director | 10 September 2002 | Active |
| Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR | Director | 06 June 2005 | Active |
| Southfields, Brick House End, Berden, Bishop's Stortford, CM23 1AZ | Director | 31 March 2005 | Active |
| 32 Park Lane, Bishops Stortford, CM23 3NH | Director | 15 October 2002 | Active |
| 13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE | Director | 10 September 2002 | Active |
| 8 Cranberry Drive, Bolton, BL3 4TB | Director | 06 June 2005 | Active |
| Awg Property Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-08 | Accounts | Legacy. | Download |
| 2024-01-08 | Other | Legacy. | Download |
| 2024-01-08 | Other | Legacy. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-14 | Accounts | Legacy. | Download |
| 2022-12-14 | Other | Legacy. | Download |
| 2022-12-14 | Other | Legacy. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-30 | Accounts | Legacy. | Download |
| 2021-12-30 | Other | Legacy. | Download |
| 2021-12-30 | Other | Legacy. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-08 | Accounts | Legacy. | Download |
| 2021-03-08 | Other | Legacy. | Download |
| 2021-03-08 | Other | Legacy. | Download |
| 2021-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-01 | Officers | Change person secretary company with change date. | Download |
| 2020-03-11 | Persons with significant control | Change to a person with significant control. | Download |
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