AWG PARENT CO LIMITED

Address

AWG PARENT CO LIMITED
LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
UNITED KINGDOM
PE29 6YJ
Phone: 01480 323 000
Fax: 01480 323 115
Web:
Classification: Activities of head offices

Legal Information

Company Registration No.:
03936645
Incorporation Date:
29 Feb 2000 (15 Years old)
Financial Year End:
31 Mar
Capital:
£10,195,603.28 on 5 Apr 2014

Latest Company Accounts

For period ending:
31 Mar 2014
Filed on:
31 Dec 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
28 Feb 2014
Filed on:
5 Apr 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Feb 2015 - Check for updates

Map


Recently Filed Documents - 261 available


Directors and Secretaries

Andre Bourbonnais
28 Jul 2010 ⇒ Present ( 4 Years ) Director
James Bryce
1 Dec 2014 ⇒ Present ( 2 Months ) Director
Andrew Cox
29 May 2012 ⇒ Present ( 2 Years ) Director
Werner Kerschl
13 May 2013 ⇒ Present ( 1 Year ) Director
Scott Longhurst
4 Nov 2004 ⇒ Present ( 10 Years ) Director
Niall Mills
25 Sep 2008 ⇒ Present ( 6 Years ) Director
Adrian Montague
26 Mar 2009 ⇒ Present ( 5 Years ) Director
Batiste Ogier
21 Jul 2014 ⇒ Present ( 7 Months ) Director
Mark Rogers
5 Sep 2012 ⇒ Present ( 2 Years ) Director
Claire Russell
27 Jul 2005 ⇒ Present ( 9 Years ) Company Secretary
Christian Seymour
25 Jan 2007 ⇒ Present ( 8 Years ) Director
Peter Simpson
30 Jan 2010 ⇒ Present ( 5 Years ) Director
Timothy Stone
1 Oct 2011 ⇒ Present ( 3 Years ) Director
Philip White
1 Apr 2014 ⇒ Present ( 10 Months ) Director

Previous Company Names

CAPITALSTAKE PUBLIC LIMITED COMPANY
Changed 30 May 2000

Previous Addresses

ANGLIAN HOUSE
AMBURY ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 3NZ
Changed 19 Oct 2014

LEVEL 1 EXCHANGE HOUSE
HERBERT SMITH
LONDON
EC2A 2HS
Changed 5 Jun 2000

1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ
Changed 17 Mar 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.awgparentco.co.uk
www.awgparentco.com
www.awgparentco.org
www.awgparentco.and
www.awgparentco.office
www.awgparentco.active
www.awgparent.co

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2015
Given past performance
we expect these to be submitted around:
19 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 31 Dec 2014 9
31 Mar 2013 23 Oct 2013 7
31 Mar 2012 17 Dec 2012 9
31 Mar 2011 19 Dec 2011 9
31 Mar 2010 25 Aug 2010 5
31 Mar 2009 30 Jul 2009 4
31 Mar 2008 23 Oct 2008 7
31 Mar 2007 13 Jul 2007 4
31 Mar 2006 4 Aug 2006 5
31 Mar 2005 15 Aug 2005 5
4 Feb 2005 10 Feb 2005 0
31 Mar 2004 19 Jul 2004 4
6 Feb 2004 11 Feb 2004 0
21 Jul 2003 27 Jul 2003 0
31 Mar 2003 7 Aug 2003 5
10 Feb 2003 13 Feb 2003 0
27 Oct 2002 30 Oct 2002 0
31 Mar 2002 23 Sep 2002 6
20 Mar 2002 22 Mar 2002 0
3 Sep 2001 6 Sep 2001 0
31 Mar 2001 14 Nov 2001 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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261 official company documents available

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