AW LICENSING LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU
Company number 03023087
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016. The most likely internet sites of AW LICENSING LIMITED are www.awlicensing.co.uk, and www.aw-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aw Licensing Limited is a Private Limited Company. The company registration number is 03023087. Aw Licensing Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Aw Licensing Limited is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire United Kingdom Pe29 6xu. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. FORSTER, Jonathan David is a Director of the company. RUSSELL, Claire Tytherleigh is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Nominee Secretary LAW, Stuart Peter has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director CLARKE, Elizabeth Ann Horlock has been resigned. Director DICKINSON, Roger Martin has been resigned. Director ECKFORD, Alan Tony has been resigned. Director FLYNN, Ann Maria has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director GILLEN, Seamus Joseph has been resigned. Director GOODA, David Frank has been resigned. Director GREEN, John William has been resigned. Director KAYE, Steven has been resigned. Director KAYE, Steven has been resigned. Director MARTIN, Michael John James has been resigned. Director MATTHEWS, Peter John, Prof has been resigned. Director NICOLL, Peter has been resigned. Director PETTIFOR, Timothy John has been resigned. Director RUSSELL, Claire Tytherleigh has been resigned. Director SAMWAYS, Philip Charles has been resigned. Director SIMS, Brian has been resigned. Director SUDBURY, Roger Graham has been resigned. Director SUDBURY, Roger Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015

Director
FORSTER, Jonathan David
Appointed Date: 02 December 2004
58 years old

Director
RUSSELL, Claire Tytherleigh
Appointed Date: 28 July 2016
61 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 30 June 1995

Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002

Nominee Secretary
LAW, Stuart Peter
Resigned: 30 June 1995
Appointed Date: 17 February 1995

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004

Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002

Director
CLARKE, Elizabeth Ann Horlock
Resigned: 28 July 2016
Appointed Date: 01 December 2015
46 years old

Director
DICKINSON, Roger Martin
Resigned: 31 December 1997
Appointed Date: 30 June 1995
73 years old

Director
ECKFORD, Alan Tony
Resigned: 07 August 2001
Appointed Date: 03 March 1997
77 years old

Director
FLYNN, Ann Maria
Resigned: 31 October 2008
Appointed Date: 02 December 2004
67 years old

Nominee Director
GIBBONS, David Victor
Resigned: 30 June 1995
Appointed Date: 17 February 1995
80 years old

Director
GILLEN, Seamus Joseph
Resigned: 18 September 2002
Appointed Date: 21 May 2002
67 years old

Director
GOODA, David Frank
Resigned: 30 November 2004
Appointed Date: 18 September 2002
76 years old

Director
GREEN, John William
Resigned: 30 June 1998
Appointed Date: 07 November 1997
82 years old

Director
KAYE, Steven
Resigned: 21 June 2004
Appointed Date: 05 September 2003
66 years old

Director
KAYE, Steven
Resigned: 21 May 2002
Appointed Date: 07 August 2001
66 years old

Director
MARTIN, Michael John James
Resigned: 21 May 2002
Appointed Date: 07 August 2001
84 years old

Director
MATTHEWS, Peter John, Prof
Resigned: 03 October 1998
Appointed Date: 03 March 1997
83 years old

Director
NICOLL, Peter
Resigned: 03 October 1998
Appointed Date: 31 December 1997
76 years old

Director
PETTIFOR, Timothy John
Resigned: 07 August 2001
Appointed Date: 07 November 1997
72 years old

Director
RUSSELL, Claire Tytherleigh
Resigned: 30 November 2015
Appointed Date: 31 October 2008
61 years old

Director
SAMWAYS, Philip Charles
Resigned: 20 May 2004
Appointed Date: 18 September 2002
72 years old

Director
SIMS, Brian
Resigned: 07 August 2001
Appointed Date: 07 November 1997
86 years old

Director
SUDBURY, Roger Graham
Resigned: 31 March 2005
Appointed Date: 28 June 2004
64 years old

Director
SUDBURY, Roger Graham
Resigned: 18 September 2002
Appointed Date: 17 May 2002
64 years old

Persons With Significant Control

Aw Creative Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AW LICENSING LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Nov 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016
11 Aug 2016
Appointment of Claire Tytherleigh Russell as a director on 28 July 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

...
... and 94 more events
01 Sep 1995
Registered office changed on 01/09/95 from: 246 bishopsgate london EC2M 4PB
01 Sep 1995
New director appointed
01 Sep 1995
Secretary resigned
01 Sep 1995
Director resigned
17 Feb 1995
Incorporation