Company number 05037542
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 54 NETLEY STREET, FARNBOROUGH, ENGLAND, GU14 6AT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 6 February 2017 with updates; Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT to 54 Netley Street Farnborough GU14 6AT on 7 April 2017. The most likely internet sites of AWGG LTD are www.awgg.co.uk, and www.awgg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awgg Ltd is a Private Limited Company.
The company registration number is 05037542. Awgg Ltd has been working since 06 February 2004.
The present status of the company is Active. The registered address of Awgg Ltd is 54 Netley Street Farnborough England Gu14 6at. The company`s financial liabilities are £7.6k. It is £-2.71k against last year. And the total assets are £17.5k, which is £2.49k against last year. STREEK, Dale Paul is a Secretary of the company. MCCAW, Paul Alexander is a Director of the company. STREEK, Dale Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Glazing".
awgg Key Finiance
LIABILITIES
£7.6k
-27%
CASH
n/a
TOTAL ASSETS
£17.5k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Persons With Significant Control
Mr Dale Paul Streek
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alexander Mccaw
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AWGG LTD Events
10 May 2017
Total exemption full accounts made up to 28 February 2017
07 Apr 2017
Confirmation statement made on 6 February 2017 with updates
07 Apr 2017
Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT to 54 Netley Street Farnborough GU14 6AT on 7 April 2017
17 Oct 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 26 more events
18 Mar 2004
New secretary appointed;new director appointed
18 Mar 2004
New director appointed
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
06 Feb 2004
Incorporation