A W GROUP LIMITED - LUTON


Company Profile Company Filings

Overview

A W GROUP LIMITED is a Private Limited Company from LUTON and has the status: Active.
A W GROUP LIMITED was incorporated 30 years ago on 04/01/1994 and has the registered number: 02884388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

A W GROUP LIMITED - LUTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

AW HOUSE - 6-8
LUTON
BEDFORDSHIRE
LU1 2SJ

This Company Originates in : United Kingdom
Previous trading names include:
LUTON TRUCK STOP LIMITED (until 04/08/2005)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TANYA LOUISE ALLEN Aug 1972 British Director 2020-07-22 CURRENT
MR JAMES ANTHONY KELLY Jun 1957 British Director 2019-02-26 CURRENT
MR SAM ALLEN Nov 1995 British Director 2020-08-01 CURRENT
MR LEE ALLEN Jul 1972 British Director 2020-06-03 CURRENT
MR BEN ALLEN Dec 1997 British Director 2020-08-01 CURRENT
MRS JOYCE ALLEN British Secretary 1994-01-04 CURRENT
MR RUSSELL HUGH ALLEN Nov 1949 British Director 1994-01-04 UNTIL 2020-06-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-01-04 UNTIL 1994-01-04 RESIGNED
DAVID DOYLE CONSULTANCY LTD Corporate Secretary 2004-06-01 UNTIL 2004-07-19 RESIGNED
MR DAVID DOYLE Jan 1949 English Director 1998-08-18 UNTIL 2004-06-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-04 UNTIL 1994-01-04 RESIGNED
MR LEE ALLEN Jul 1972 British Director 2004-02-07 UNTIL 2009-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aw Securities Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.W. SECURITIES LIMITED LUTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INTERSOUND LIMITED LEEDS Dissolved... ACCOUNTS TYPE NOT AVA 9272 - Other recreational activities nec
SOUSTERS LIMITED WOBURN Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
CROWNWELL ENTERPRISES LIMITED BOLTON ... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
DAVID DOYLE CONSULTANCY LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DAVID DOYLE LIMITED TOWCESTER ENGLAND Active DORMANT 74990 - Non-trading company
COLMAN RAIL SERVICES LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 42120 - Construction of railways and underground railways
DERNGATE ADVISORY SERVICES LTD KETTERING Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
WHADDON SERVICES LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
JIMANN II LIMITED LUTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
JIMANN III LIMITED LUTON Dissolved... NO ACCOUNTS FILED 56301 - Licensed clubs
JIMANN I LIMITED LUTON Dissolved... NO ACCOUNTS FILED 56301 - Licensed clubs
JIMANN IV LIMITED LUTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
L B SPORTS MANAGEMENT LIMITED LUTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PROSPORT CONSULTING LIMITED LUTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SGL COMMERCIAL RECOVERY LIMITED LUTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LB PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COBHAM ST JOHN LIMITED LUTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRAZHELP SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-28 31-10-2022 111,543 Cash 5,476,368 equity
ACCOUNTS - Final Accounts 2022-07-30 31-10-2021 230,616 Cash 5,639,034 equity
ACCOUNTS - Final Accounts 2021-10-28 31-10-2020 255,426 Cash 5,579,578 equity
ACCOUNTS - Final Accounts 2020-10-29 31-10-2019 57,259 Cash 5,049,233 equity
ACCOUNTS - Final Accounts 2019-07-31 31-10-2018 96,500 Cash 5,105,516 equity
ACCOUNTS - Final Accounts 2018-07-31 31-10-2017 496,197 Cash 5,250,033 equity
ACCOUNTS - Final Accounts preparation 2017-08-01 31-10-2016 156,018 Cash 5,328,587 equity
ACCOUNTS - Final Accounts preparation 2016-07-29 31-10-2015 159,862 Cash 5,321,037 equity
ACCOUNTS - Final Accounts preparation 2015-07-29 31-10-2014 261,587 Cash 5,402,866 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.W. SECURITIES LIMITED LUTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TREND HOUSE LIMITED LUTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ADW FINANCIAL MANAGEMENT LIMITED LUTON Active MICRO ENTITY 69201 - Accounting and auditing activities
247 BLUEBELL CARE LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
LT PROPERTIES LTD LUTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AKL SOLICITORS LTD LUTON ENGLAND Active MICRO ENTITY 69102 - Solicitors
TREND INVESTMENT GROUP LTD LUTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
XPRESS PERSONNEL SOLUTIONS LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TRUSTEES UNLIMITED LLP LUTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied