Menna Overview
Here’s a quick overview of A W GROUP LIMITED 👀 — a Luton, Bedfordshire based business that started in 1994.
A W GROUP LIMITED
- Company statusactive
- Company No02884388
- Age32 years 6 months Incorporated 4 January 1994
- Officers6
Address
Aw House - 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ
A W GROUP LIMITED is an active company incorporated on 4 January 1994 and based in Luton, Bedfordshire. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Joyce | secretary | 04 Jan 1994 | |
| ALLEN, Benjamin Charles | director | Dec 1997 | 01 Aug 2020 |
| ALLEN, Lee | director | Jul 1972 | 03 Jun 2020 |
| ALLEN, Samuel Mark | director | Nov 1995 | 01 Aug 2020 |
| ALLEN, Tanya Louise | director | Aug 1972 | 22 Jul 2020 |
| KELLY, James Anthony | director | Jun 1957 | 26 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aw Securities Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of A W GROUP LIMITED 👀 — a Luton, Bedfordshire based business that started in 1994.