AWB GROUP LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
AWB GROUP LIMITED is a Private Limited Company from EPSOM and has the status: Liquidation.
AWB GROUP LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06019976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AWB GROUP LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06019976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AWB GROUP LIMITED - EPSOM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB
This Company Originates in : United Kingdom
Previous trading names include:
BALCOMBE HOLDINGS LIMITED (until 01/04/2008)
BALCOMBE HOLDINGS LIMITED (until 01/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2022 | 31/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WILLIAM BALCOMBE | Mar 1965 | British | Director | 2006-12-06 | CURRENT |
| LUCY JAYNE BALCOMBE | British | Secretary | 2006-12-06 UNTIL 2008-02-19 | RESIGNED | |
| MRS EMMA LOUISE GUTSELL | Jan 1970 | British | Secretary | 2008-02-19 UNTIL 2022-06-26 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-12-06 UNTIL 2006-12-06 | RESIGNED | ||
| MR CHRIS JOHN NICHOLAS GUTSELL | May 1965 | British | Director | 2012-12-31 UNTIL 2022-06-29 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-06 UNTIL 2006-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew William Balcombe | 2016-04-06 | 3/1965 | Epsom Surrey | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AWB Group Limited - Period Ending 2022-12-31 | 2023-05-31 | 31-12-2022 | £115,678 Cash £118,665 equity |
| AWB Group Limited - Period Ending 2021-12-31 | 2022-07-19 | 31-12-2021 | £41,621 Cash £36,728 equity |
| AWB Group Limited - Period Ending 2020-12-31 | 2021-08-04 | 31-12-2020 | £14,250 Cash £25,780 equity |
| AWB Group Limited - Period Ending 2019-12-31 | 2020-09-23 | 31-12-2019 | £172,670 Cash £190,145 equity |
| AWB Group Limited - Period Ending 2018-12-31 | 2019-08-06 | 31-12-2018 | £678,181 Cash £585,571 equity |
| AWB Group Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £594,006 Cash £606,581 equity |
| AWB Group Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £69,694 Cash £548,515 equity |
| AWB Group Limited - Period Ending 2015-12-31 | 2016-09-07 | 31-12-2015 | £55,847 Cash £344,324 equity |
| AWB Group Limited - Period Ending 2014-12-31 | 2015-09-26 | 31-12-2014 | £310,798 Cash £563,989 equity |
| AWB Group Limited - Period Ending 2013-12-31 | 2014-09-16 | 31-12-2013 | £49,112 Cash £708,205 equity |