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 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
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)
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 |
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 |