About

Registered Number: 03306997
Date of Incorporation: 24/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

 

Awg Property Solutions Ltd was founded on 24 January 1997 and has its registered office in Huntingdon in Cambridgeshire. There is one director listed as Clarke, Elizabeth Ann Horlock for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, Elizabeth Ann Horlock 01 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 21 December 2017
CH01 - Change of particulars for director 01 December 2017
CH01 - Change of particulars for director 01 December 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 06 December 2015
AD01 - Change of registered office address 29 September 2015
AP03 - Appointment of secretary 28 May 2015
TM02 - Termination of appointment of secretary 28 May 2015
AP01 - Appointment of director 07 April 2015
TM01 - Termination of appointment of director 02 April 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 03 January 2015
AD01 - Change of registered office address 20 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 09 February 2009
AA - Annual Accounts 05 February 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
363a - Annual Return 21 January 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 18 January 2006
288b - Notice of resignation of directors or secretaries 05 August 2005
AA - Annual Accounts 01 August 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
363a - Annual Return 07 February 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
AA - Annual Accounts 09 July 2004
288c - Notice of change of directors or secretaries or in their particulars 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
MEM/ARTS - N/A 19 April 2004
363a - Annual Return 10 February 2004
288a - Notice of appointment of directors or secretaries 16 August 2003
AA - Annual Accounts 11 August 2003
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
AUD - Auditor's letter of resignation 01 April 2003
363a - Annual Return 05 February 2003
AA - Annual Accounts 23 January 2003
288b - Notice of resignation of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
CERTNM - Change of name certificate 31 July 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
AA - Annual Accounts 12 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288c - Notice of change of directors or secretaries or in their particulars 06 February 2002
363a - Annual Return 28 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 27 December 2000
CERTNM - Change of name certificate 24 July 2000
363s - Annual Return 10 February 2000
RESOLUTIONS - N/A 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
MEM/ARTS - N/A 03 December 1999
123 - Notice of increase in nominal capital 03 December 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
225 - Change of Accounting Reference Date 15 September 1999
AA - Annual Accounts 25 August 1999
CERTNM - Change of name certificate 29 March 1999
363a - Annual Return 02 March 1999
AA - Annual Accounts 19 January 1999
363a - Annual Return 11 February 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
287 - Change in situation or address of Registered Office 15 April 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
NEWINC - New incorporation documents 24 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.