AWG PARENT CO LIMITED
- Company statusactive
- Company No03936645
- Age25 years 5 months Incorporated 29 February 2000
- Officers4
Address
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
AWG PARENT CO LIMITED is an active company incorporated on 29 February 2000 and based in Huntingdon, Cambridgeshire, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 13 Jan 2025
Legacy
6 Months Ago on 13 Jan 2025
Legacy
6 Months Ago on 02 Jan 2025
Legacy
6 Months Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jan 2024
Legacy
1 Year Ago on 09 Jan 2024
Legacy
1 Year Ago on 09 Jan 2024
Legacy
1 Year Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Nov 2022
Legacy
2 Years Ago on 01 Nov 2022
Legacy
2 Years Ago on 01 Nov 2022
Legacy
2 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 14 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Claire Tytherleigh | secretary | 27 Jul 2005 | |
| BRADLEY, Michael Paul | director | Jul 1963 | 28 Nov 2024 |
| RIVAZ, Rosalind Catherine, Dr | director | Oct 1955 | 25 Jan 2024 |
| THURSTON, Mark John | director | Jan 1967 | 05 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osprey Acquisitions Limited | 06 Apr 2016 |
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OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
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OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
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OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
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OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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BARONESS YOUNG OF OLD SCONE, Barbara are mutual persons.
BARONESS YOUNG OF OLD SCONE, Barbara are mutual persons.
BARONESS YOUNG OF OLD SCONE, Barbara are mutual persons.
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BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
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BARRY, John Richard are mutual persons.
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BRYCE, James Alexander are mutual persons.
BRYCE, James Alexander are mutual persons.
BRYCE, James Alexander are mutual persons.
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BRYCE, James Alexander are mutual persons.
BRYCE, James Alexander are mutual persons.
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BRYCE, James Alexander are mutual persons.
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CARR LOCKE, Andrew Charles Phillip are mutual persons.
CARR LOCKE, Andrew Charles Phillip are mutual persons.
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CHALLEN, David John are mutual persons.
CHALLEN, David John are mutual persons.
CHALLEN, David John are mutual persons.
CHALLEN, David John are mutual persons.
CHALLEN, David John are mutual persons.
CHALLEN, David John are mutual persons.
CHALLEN, David John are mutual persons.
CHALLEN, David John are mutual persons.
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CHINTAMANENI, Deepu Prasad are mutual persons.
CHINTAMANENI, Deepu Prasad are mutual persons.
CHINTAMANENI, Deepu Prasad are mutual persons.
CHINTAMANENI, Deepu Prasad are mutual persons.
CHINTAMANENI, Deepu Prasad are mutual persons.
CHINTAMANENI, Deepu Prasad are mutual persons.
CHINTAMANENI, Deepu Prasad are mutual persons.
CHINTAMANENI, Deepu Prasad are mutual persons.
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COCKBURN, William are mutual persons.
COCKBURN, William are mutual persons.
COCKBURN, William are mutual persons.
COCKBURN, William are mutual persons.
COCKBURN, William are mutual persons.
COCKBURN, William are mutual persons.
COCKBURN, William, HICKSON, Peter Charles Fletcher are mutual persons.
COCKBURN, William are mutual persons.
COCKBURN, William are mutual persons.
COCKBURN, William are mutual persons.
COCKBURN, William are mutual persons.
COCKBURN, William are mutual persons.
COCKBURN, William are mutual persons.
COCKBURN, William are mutual persons.
COCKBURN, William are mutual persons.
COCKBURN, William are mutual persons.
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COCKBURN, William are mutual persons.
COCKBURN, William are mutual persons.
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COCKBURN, William are mutual persons.
COCKBURN, William are mutual persons.
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COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson, HICKSON, Peter Charles Fletcher are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
CRONIN, James Brian are mutual persons.
CRONIN, James Brian, HICKSON, Peter Charles Fletcher are mutual persons.
CRONIN, James Brian are mutual persons.
CRONIN, James Brian are mutual persons.
CRONIN, James Brian are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
FETTER, Daniel Karl are mutual persons.
FETTER, Daniel Karl are mutual persons.
FETTER, Daniel Karl are mutual persons.
FETTER, Daniel Karl are mutual persons.
FETTER, Daniel Karl are mutual persons.
FETTER, Daniel Karl are mutual persons.
FETTER, Daniel Karl are mutual persons.
FETTER, Daniel Karl are mutual persons.
FETTER, Daniel Karl are mutual persons.
FETTER, Daniel Karl are mutual persons.
FETTER, Daniel Karl are mutual persons.
FETTER, Daniel Karl are mutual persons.
FETTER, Daniel Karl are mutual persons.
FETTER, Daniel Karl are mutual persons.
GOURLAY, Robert Martin are mutual persons.
GOURLAY, Robert Martin are mutual persons.
GOURLAY, Robert Martin are mutual persons.
GOURLAY, Robert Martin are mutual persons.
GOURLAY, Robert Martin are mutual persons.
GOURLAY, Robert Martin are mutual persons.
GOURLAY, Robert Martin are mutual persons.
GOURLAY, Robert Martin are mutual persons.
GOURLAY, Robert Martin are mutual persons.
HEATON, Frances Anne are mutual persons.
HEATON, Frances Anne are mutual persons.
HEATON, Frances Anne are mutual persons.
HEATON, Frances Anne are mutual persons.
HEATON, Frances Anne are mutual persons.
HEATON, Frances Anne are mutual persons.
HEATON, Frances Anne are mutual persons.
HEATON, Frances Anne are mutual persons.
HEATON, Frances Anne are mutual persons.
HEATON, Frances Anne are mutual persons.
HEATON, Frances Anne are mutual persons.
HEATON, Frances Anne are mutual persons.
HEATON, Frances Anne are mutual persons.
HEATON, Frances Anne are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
HICKSON, Peter Charles Fletcher are mutual persons.
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