AWG CENTRAL SERVICES LIMITED
Non-Trading
General Information
NAME
AWG CENTRAL SERVICES LIMITED
COMPANY NUMBER
04172712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/03/2001
(23 years and 9 months old)
WEBSITE
www.awg.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/03/2001
29/05/2002
JACLORDAN (22) LIMITED
CAMBRIDGESHIRE
PE29 6XU
Telephone: 01480323000
TPS: No
Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Telephone: 323000
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 |
|---|---|---|
| AWG PARENT CO LIMITED | Active - Accounts Filed | View Report |
| AWG CENTRAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AWG CENTRAL SERVICES 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 AWG CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWG CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2016 - Present (8 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 19 Past: 43 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 27 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
Director: 05/03/2001 - Present (23 years and 9 months) Secretary: 17/05/2002 - Present (22 years and 6 months) Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 476 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 24/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 17/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (928080918) Appointed |
| 18/02/2021 | New Board Member Wayne Paul Young (926453120) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 18/09/2019 | New Board Member Jonathan David Forster (910181246) Appointed |
| 08/08/2019 | Scott Robert James Longhurst (907133123) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 15/08/2016 | Elizabeth Ann Horlock Clarke (920358034) has left the board |
| 15/08/2016 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 18/12/2015 | Claire Tytherleigh Russell (910543338) has left the board |
| 18/12/2015 | New Board Member Elizabeth Ann Horlock Clarke (920358034) Appointed |
| 01/10/2015 | Change in Reg. Office |
| 03/06/2015 | New Annual Return filed |
| 29/05/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 29/05/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919798911) Appointed |
| 06/01/2015 | New Accounts filed |
| 22/10/2014 | Change in Reg. Office |
| 11/06/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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