Awg Land Holdings Limited

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Awg Land Holdings Limited

04530863Private Limited With Share Capital

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE296XU
Incorporated

10/09/2002

Company Age

23 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Awg Land Holdings Limited (04530863) is a private limited with share capital incorporated on 10/09/2002 (23 years old) and registered in huntingdon, PE296XU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 10/09/2002
PE296XU

Financial Overview

Total Assets

£7.96M

Liabilities

£3.04M

Net Assets

£4.92M

Turnover

£8.41M

Cash

£191.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2025
Legacy
Category:Accounts
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2024
Legacy
Category:Accounts
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2024
Legacy
Category:Accounts
Date:08-01-2024
Legacy
Category:Other
Date:08-01-2024
Legacy
Category:Other
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2022
Legacy
Category:Accounts
Date:14-12-2022
Legacy
Category:Other
Date:14-12-2022
Legacy
Category:Other
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2021
Legacy
Category:Accounts
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2021
Legacy
Category:Accounts
Date:08-03-2021
Legacy
Category:Other
Date:08-03-2021
Legacy
Category:Other
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2006
Legacy
Category:Officers
Date:27-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2006
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Annual Return
Date:03-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Officers
Date:05-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2003
Resolution
Category:Resolution
Date:18-04-2003
Resolution
Category:Resolution
Date:18-04-2003
Resolution
Category:Resolution
Date:18-04-2003
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Accounts
Date:06-10-2002
Incorporation Company
Category:Incorporation
Date:10-09-2002

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE296XURegistered

Contact

01480323000
www.awg.com
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE296XU