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- A W GROUP LIMITED
A W GROUP LIMITED
Active - Accounts Filed
General Information
NAME
A W GROUP LIMITED
COMPANY NUMBER
02884388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
04/01/1994
(31years old)
WEBSITE
www.awhouseoffices.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
04/01/1994
04/08/2005
LUTON TRUCK STOP LIMITED
Previous Names
04/01/1994 04/08/2005 LUTON TRUCK STOP LIMITED
BEDFORDSHIRE
LU1 2SJ
Telephone: 01582456937
TPS: No
Aw House
6-8 Stuart Street
Luton
Bedfordshire
LU1 2SJ
Telephone: 456937
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A.W. SECURITIES LIMITED | Active - Accounts Filed | View Report |
A W GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about A W GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A W GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A W GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/1994 - Present (31years) Born in Jul 1948 (age: 76) |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 3 |
View Report |
26/02/2019 - Present (5 years and 10 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 22 |
View Report |
03/06/2020 - 01/05/2009 (11 years and 1 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 13 |
View Report |
22/07/2020 - Present (4 years and 5 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/08/2020 - Present (4 years and 5 months) Born in Nov 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A.W. SECURITIES LIMITED | Active - Accounts Filed | View Report |
A W GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Board Member Ben Allen (927266778) Appointed |
Date: 05/08/2020 | Event: New Board Member Sam Allen (927266777) Appointed |
Date: 29/07/2020 | Event: Russell Hugh Allen (900641184) has left the board |
Date: 28/07/2020 | Event: New Board Member Tanya Louise Allen (927233791) Appointed |
Date: 12/06/2020 | Event: Lee Allen (927035354) has left the board |
Date: 12/06/2020 | Event: New Board Member Lee Allen (909577370) Appointed |
Date: 05/06/2020 | Event: New Board Member Lee Allen (927035354) Appointed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Board Member James Anthony Kelly (905339367) Appointed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Confirmation Statement filed |
Date: 01/08/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Confirmation Statement filed |
Date: 03/02/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 24/01/2015 | Event: New Confirmation Statement filed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 25/01/2014 | Event: New Confirmation Statement filed |
Date: 23/01/2014 | Event: Change in Reg. Office |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 23/02/2013 | Event: New Confirmation Statement filed |
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