Awg Business Centres Limited

Active05844645 Private limited company
Incorporated
13 June 2006 (20 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 February 2021
Also at Crowwood Grange Estates Limited, Ohl Piper Limited, Alexander Morrison Limited · more companies
Director · Appointed 30 September 2019
Also at Ohl Land Holdings Limited, Ohl Piper Limited, Awg C4 Limited · more companies
British
Born January 1970 (56)
Director · Appointed 26 June 2006
Also at Avh Solar Limited, Ohl Land Holdings Limited, Ohl Piper Limited · more companies
British
Born April 1958 (68)
Officer history (9 former)
16 February 2021
Appointed Awg Corporate Services Limited as Corporate Secretary
16 February 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
30 September 2019
Appointed Gladston, Alan as Director
30 September 2019
Resigned Morgan, Gerard Mackin as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Donnelly, Anthony as Director
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
10 February 2011
Resigned Russell, Claire Tytherleigh as Director
10 February 2011
Appointed Morgan, Gerard Mackin as Director
19 December 2008
Resigned Hope, John Alexander as Director
3 May 2008
Resigned Firth, Patrick as Director
20 July 2007
Appointed Russell, Claire Tytherleigh as Director
20 July 2007
Appointed Firth, Patrick as Director
26 June 2006
Appointed Hope, John Alexander as Director
26 June 2006
Appointed Shepheard, Geoffrey Arthur George as Secretary
26 June 2006
Appointed Donnelly, Anthony as Director
26 June 2006
Appointed Cormie, John Francis as Director
26 June 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
26 June 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
13 June 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
13 June 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc067190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates21 June 2026
16 December 2025Other filing
16 December 2025Other filing
16 December 2025Accounts filing
16 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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