Awg Parent Co Limited. Head office in Huntingdon. Check Director.

Awg Parent Co Limited, Huntingdon

Awg Parent Co Limited is a private limited company. Formerly, it was called Capitalstake Public Limited Company (it was changed on 2000-05-30). Registered at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU, the aforementioned 24 years old enterprise was incorporated on 2000-02-29 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the enterprise: Rosalind R. (appointed on 25 January 2024), Anthony D. (appointed on 23 November 2023), Peter S. (appointed on 30 January 2010). Moving to the secretaries (1 in total), we can name: Claire R. (appointed on 27 July 2005).

About
Name: Awg Parent Co Limited
Number: 03936645
Incorporation date: 2000-02-29
End of financial year: 31 March


Address:	Lancaster House Lancaster Way Ermine Business Park Huntingdon PE29 6XU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Osprey Acquisitions Limited

6 April 2016

Address	Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk (England And Wales)
Place registered	Uk (England And Wales)
Registration number	5915896
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Awg Parent Co Limited confirmation statement filing is 2024-03-17. The latest one was filed on 2023-03-03. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary company Osprey Acquisitions Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 9th, January 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 9th, January 2024 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024 \| accounts	Free Download (180 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 1st, November 2022 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 1st, November 2022 \| accounts	Free Download (165 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, January 2022 \| accounts	Free Download (183 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 14th, April 2021 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 14th, April 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 3rd March 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 7th, December 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 5th, April 2014 \| annual return	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 23rd, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 28th February 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 28th February 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 28th February 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 25th, August 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 28th February 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 30th, July 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 16th March 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 23rd, October 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 8th April 2008 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 13th, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 13th, July 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (24 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 4th, August 2006 \| accounts	Free Download (146 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 4th, August 2006 \| accounts	Free Download (146 pages)
363s	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (33 pages)
363s	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 15th, August 2005 \| accounts	Free Download (92 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 15th, August 2005 \| accounts	Free Download (92 pages)
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (11 pages)
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 19th, July 2004 \| accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 19th, July 2004 \| accounts	Free Download (76 pages)
363a	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (9 pages)
363a	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 7th, August 2003 \| accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 7th, August 2003 \| accounts	Free Download (71 pages)
363a	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (16 pages)
363a	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 23rd, September 2002 \| accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 23rd, September 2002 \| accounts	Free Download (76 pages)
363a	Annual return up to 18th April 2002 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (10 pages)

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