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 - HUNTINGDON

This company is listed in the following categories:
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

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