AW CREATIVE TECHNOLOGIES LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
AW CREATIVE TECHNOLOGIES LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active - Proposal to Strike off.
AW CREATIVE TECHNOLOGIES LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03286074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AW CREATIVE TECHNOLOGIES LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03286074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AW CREATIVE TECHNOLOGIES LIMITED - HUNTINGDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2016-07-28 | CURRENT |
WAYNE YOUNG | Apr 1976 | British | Director | 2021-02-15 | CURRENT |
AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-03-11 | CURRENT | ||
JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2004-12-02 | CURRENT |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2008-10-31 UNTIL 2015-11-30 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
MR TIMOTHY JOHN PETTIFOR | May 1953 | British | Director | 1997-01-31 UNTIL 2001-08-07 | RESIGNED |
ROGER GRAHAM SUDBURY | Oct 1961 | British | Director | 2002-05-17 UNTIL 2002-09-18 | RESIGNED |
MR PETER NICOLL | Apr 1949 | British | Director | 1997-12-31 UNTIL 1999-08-31 | RESIGNED |
MR CHRISTOPHER JOHN MELLOR | Mar 1949 | Uk | Director | 1996-12-13 UNTIL 1997-01-31 | RESIGNED |
IAN MCARDLE | Aug 1966 | British | Director | 2002-03-08 UNTIL 2002-03-13 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
STUART PETER LAW | Jul 1965 | British | Nominee Secretary | 1996-12-02 UNTIL 1996-12-13 | RESIGNED |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Nominee Director | 1996-12-02 UNTIL 1996-12-13 | RESIGNED |
MR ANDREW SIMON NIELD | Mar 1956 | British | Director | 1997-06-18 UNTIL 2000-03-31 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 1996-12-13 UNTIL 2002-05-17 | RESIGNED | |
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-03-11 | RESIGNED | ||
PHILIP CHARLES SAMWAYS | Mar 1953 | British | Director | 2002-09-18 UNTIL 2004-05-20 | RESIGNED |
MICHAEL JOHN JAMES MARTIN | Jun 1941 | British | Director | 2001-08-07 UNTIL 2002-05-21 | RESIGNED |
MR IAN MALCOLM STOKES | Oct 1955 | British | Director | 2002-03-08 UNTIL 2002-03-13 | RESIGNED |
ROGER GRAHAM SUDBURY | Oct 1961 | British | Director | 2004-06-28 UNTIL 2005-03-31 | RESIGNED |
PROF PETER JOHN MATTHEWS | Jan 1943 | English | Director | 1997-01-31 UNTIL 1999-07-31 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2002-05-21 UNTIL 2002-09-18 | RESIGNED |
STEVEN KAYE | Sep 1959 | British | Director | 2001-08-07 UNTIL 2002-05-21 | RESIGNED |
STEVEN KAYE | Sep 1959 | British | Director | 2003-09-05 UNTIL 2004-06-21 | RESIGNED |
DAVID STEWART HIPPLE | May 1956 | British | Director | 2000-03-31 UNTIL 2000-09-25 | RESIGNED |
DAVID FRANK GOODA | May 1949 | British | Director | 2002-09-18 UNTIL 2004-11-30 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Director | 2002-03-06 UNTIL 2002-03-13 | RESIGNED | |
ANN MARIA FLYNN | Dec 1958 | British | Director | 2004-12-02 UNTIL 2008-10-31 | RESIGNED |
MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 1997-01-31 UNTIL 2001-08-07 | RESIGNED |
ROGER MARTIN DICKINSON | Oct 1952 | British | Director | 1996-12-13 UNTIL 1997-12-31 | RESIGNED |
ELIZABETH ANN HORLOCK CLARKE | Oct 1979 | British | Director | 2015-12-01 UNTIL 2016-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Awg Group Limited | 2016-04-06 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |