AWG GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AWG GROUP LIMITED
COMPANY NUMBER
02366618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/04/1989
(35 years and 8 months old)
WEBSITE
www.awg.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/07/2002
03/02/2003
ANGLIAN WATER LIMITED
View all previous names
CAMBRIDGESHIRE
PE29 6XU
Telephone: 01480323000
TPS: No
Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Telephone: 323000
P O Box 46
Spalding
Lincolnshire
PE11 1DB
Sykes Lane Rutland Water Park
Empingham
Oakham
Leicestershire
LE15 8QL
Telephone: 686800
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 (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| AWG GROUP LIMITED | Active - Accounts Filed | View Report |
| ANGLIAN WATER DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Peter John Simpson (910193782) has left the board |
| 08/08/2024 | New Board Member Mark John Thurston (932587393) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AWG 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 AWG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWG GROUP 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 |
|---|---|---|---|---|
|
Director: 04/05/2008 - Present (16 years and 6 months) Secretary: 09/06/2006 - Present (18 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 19 Past: 43 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 17/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
23/11/2023 - Present (1years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 18 Past: 152 |
View Report |
|
05/08/2024 - Present (3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/04/1992 - Present (32 years and 8 months) Born in Aug 1944 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Peter John Simpson (910193782) has left the board |
| 08/08/2024 | New Board Member Mark John Thurston (932587393) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 30/11/2023 | Steven John Buck (926120068) has left the board |
| 30/11/2023 | New Board Member Anthony Donnelly (910925870) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 14/04/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (928166670) Appointed |
| 08/04/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (928166670) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 08/08/2019 | Scott Robert James Longhurst (907133123) has left the board |
| 08/08/2019 | New Board Member Steven John Buck (926120068) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Accounts filed |
| 01/10/2015 | Change in Reg. Office |
| 29/05/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919800126) Appointed |
| 29/05/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 01/05/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 22/10/2014 | Change in Reg. Office |
| 22/04/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 06/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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