AWG PARENT CO LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
AWG PARENT CO LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
AWG PARENT CO LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AWG PARENT CO LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AWG PARENT CO LIMITED - HUNTINGDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JOHN BUCK | Feb 1969 | British | Director | 2019-08-01 | CURRENT |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Secretary | 2005-07-27 | CURRENT |
MR JOHN RAYMOND HIRST | Aug 1952 | British | Director | 2020-07-21 | CURRENT |
MR PETER JOHN SIMPSON | Jan 1967 | British | Director | 2010-01-30 | CURRENT |
MS CRESSIDA MARY HOGG | Jul 1969 | British | Director | 2015-02-13 UNTIL 2018-05-23 | RESIGNED |
MR ELLIOTT MICHAEL MANNIS | Dec 1961 | British | Director | 2000-05-26 UNTIL 2004-06-30 | RESIGNED |
SUSAN MARY LYONS | Sep 1952 | British | Director | 2003-03-26 UNTIL 2006-03-27 | RESIGNED |
MR DANIEL KARL FETTER | Sep 1976 | Canadian | Director | 2010-07-28 UNTIL 2012-03-31 | RESIGNED |
MR ANDREW SAMUEL LIAU | Jan 1979 | Canadian | Director | 2007-05-24 UNTIL 2008-12-12 | RESIGNED |
DANIEL VINCENT LATHAM | Sep 1966 | Australian | Director | 2008-02-07 UNTIL 2008-09-25 | RESIGNED |
CHRISTOPHER ROBERT KOSKI | May 1970 | Canadian | Director | 2007-01-25 UNTIL 2007-05-24 | RESIGNED |
SCOTT ROBERT JAMES LONGHURST | Jun 1967 | British | Director | 2004-11-04 UNTIL 2019-07-31 | RESIGNED |
WERNER KERSCHL | Jul 1977 | Austrian | Director | 2013-05-13 UNTIL 2016-07-20 | RESIGNED |
MR RICHARD WILSON JEWSON | Aug 1944 | British | Director | 2000-05-30 UNTIL 2002-03-31 | RESIGNED |
MR MAMOUN JAMAI | May 1981 | Moroccan | Director | 2018-06-22 UNTIL 2021-05-31 | RESIGNED |
MS CRESSIDA MARY HOGG | Jul 1969 | British | Director | 2007-01-25 UNTIL 2014-03-31 | RESIGNED |
EUAN MCEWAN | Oct 1955 | British | Director | 2002-10-01 UNTIL 2004-04-14 | RESIGNED |
MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | 2002-04-25 UNTIL 2009-02-27 | RESIGNED |
MRS FRANCES ANNE HEATON | Aug 1944 | British | Director | 2002-01-17 UNTIL 2007-01-24 | RESIGNED |
ROBERT MARTIN GOURLAY | Apr 1939 | British | Director | 2000-05-30 UNTIL 2003-01-31 | RESIGNED |
MR ANDREAS HERMAN KOETTERING | Aug 1963 | German | Director | 2012-03-31 UNTIL 2014-12-01 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2002-08-19 | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2000-10-09 UNTIL 2002-08-19 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-08-19 UNTIL 2002-10-15 | RESIGNED |
PATRICK FIRTH | Nov 1955 | British | Secretary | 2002-10-15 UNTIL 2008-05-03 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2000-06-12 UNTIL 2002-06-28 | RESIGNED | |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-03-02 UNTIL 2000-05-26 | RESIGNED | ||
GRAEME FRANCIS BEVANS | Mar 1958 | Australian | Director | 2007-01-25 UNTIL 2010-07-28 | RESIGNED |
MR CHRISTOPHER JOHN MELLOR | Mar 1949 | Uk | Director | 2000-05-26 UNTIL 2003-03-19 | RESIGNED |
MR ANDREW JULIAN FREDERICK COX | Apr 1967 | British | Director | 2012-05-29 UNTIL 2016-06-14 | RESIGNED |
WILLIAM COCKBURN | Feb 1943 | British | Director | 2003-01-23 UNTIL 2006-01-22 | RESIGNED |
MS DEEPU CHINTAMANENI | Dec 1979 | British | Director | 2020-07-21 UNTIL 2021-05-31 | RESIGNED |
DAVID JOHN CHALLEN | Mar 1943 | British | Director | 2000-05-30 UNTIL 2002-01-17 | RESIGNED |
ANDREW CHARLES PHILLIP CARR LOCKE | Jun 1953 | British | Director | 2003-10-02 UNTIL 2007-01-24 | RESIGNED |
MR JAMES ALEXANDER BRYCE | Jun 1974 | British | Director | 2014-12-01 UNTIL 2015-06-04 | RESIGNED |
MR JAMES ALEXANDER BRYCE | Jun 1974 | British | Director | 2015-02-13 UNTIL 2021-05-31 | RESIGNED |
MR JAMES ALEXANDER BRYCE | Jun 1974 | British | Director | 2015-07-23 UNTIL 2015-07-23 | RESIGNED |
ANDRE BOURBONNAIS | Mar 1962 | Canadian | Director | 2010-07-28 UNTIL 2015-02-13 | RESIGNED |
DR STEPHEN ROBERT BILLINGHAM | May 1948 | British | Director | 2015-04-01 UNTIL 2020-03-31 | RESIGNED |
MR JAMES ANTHONY PATRICK MCKENNA | Mar 1955 | British | Director | 2000-05-30 UNTIL 2007-01-24 | RESIGNED |
MR JOHN RICHARD BARRY | Jan 1968 | British | Director | 2018-03-22 UNTIL 2021-05-31 | RESIGNED |
BARBARA BARONESS YOUNG OF OLD SCONE | Apr 1948 | British | Director | 2000-05-30 UNTIL 2000-10-25 | RESIGNED |
MR PROJESH BANERJEA | Nov 1986 | Indian | Director | 2018-06-22 UNTIL 2021-05-31 | RESIGNED |
JAMES BRIAN CRONIN | Oct 1937 | British | Director | 2000-05-30 UNTIL 2003-07-30 | RESIGNED |
MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 2000-05-30 UNTIL 2003-09-26 | RESIGNED |
MR DANIEL KARL FETTER | Sep 1976 | Canadian | Director | 2007-05-24 UNTIL 2010-07-28 | RESIGNED |
MR JONSON COX | Oct 1956 | British | Director | 2004-01-15 UNTIL 2010-03-31 | RESIGNED |
MANOJ MEHTA | Mar 1970 | British | Director | 2007-11-27 UNTIL 2013-05-13 | RESIGNED |
MANOJ MEHTA | Mar 1970 | British | Director | 2016-07-20 UNTIL 2020-07-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-29 UNTIL 2000-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Osprey Acquisitions Limited | 2016-04-06 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |