AWG PARENT CO LIMITED
Company Number 03936645
Status
Active
Incorporated
February 29, 2000
Entity Type
Ltd
Registered Office
Lancaster House Lancaster Way
Huntingdon
PE29 6XU
70100
Previous Names
AWG PARENT CO PLC
Ceased on Aug 6, 2009
AWG PLC
Ceased on Aug 6, 2009
CAPITALSTAKE PUBLIC LIMITED COMPANY
Ceased on May 30, 2000
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Mar 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AWG PARENT CO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03936645, this organization has been active since February 2000. Primarily in the 70100 sector, the business maintains its official headquarters at Lancaster House Lancaster Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Other
Nov 4, 2026
Accounts
Oct 17, 2026
Other
Oct 17, 2026
Accounts
Sep 24, 2026
Other
Sep 24, 2026
Officers
Jul 20, 2026
Officers
Jul 17, 2026
Resolution
Apr 20, 2026
Capital
Mar 31, 2026
Confirmation Statement
Mar 4, 2026
Accounts
Dec 19, 2025
Accounts
Dec 19, 2025
Other
Dec 19, 2025
Other
Dec 19, 2025
Officers
Nov 27, 2025
Officers
Nov 27, 2025
Confirmation Statement
Mar 5, 2025
Accounts
Jan 13, 2025
Other
Jan 13, 2025
Accounts
Jan 2, 2025
Other
Jan 2, 2025
Officers
Dec 10, 2024
Officers
Dec 10, 2024
Officers
Aug 6, 2024
Officers
Aug 6, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Osprey Acquisitions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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