AW

A W GROUP LIMITED

Active

Company number 02884388

Luton · Incorporated 4 January 1994

Aw House - 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUTON TRUCK STOP LIMITED · 4 January 1994 – 4 August 2005

Company overview

A W Group Limited (company number 02884388) is an active private limited company incorporated on 4 January 1994. It was originally named Luton Truck Stop Limited before changing its name on 4 August 2005. The company is registered at AW House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, and its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It files total-exemption-full accounts. The most recent accounts, made up to 31 October 2025, were filed on 28 July 2026. The next accounts for the period ending 31 October 2026 are due by 31 July 2027. Confirmation statements are filed annually, with the latest made up to 4 January 2026.

The company has no charges currently outstanding, has never been liquidated, and has no insolvency history. It is controlled by AW Securities Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Tanya Louise Allen (appointed 2020), Samuel Mark Allen (appointed 2020), Benjamin Charles Allen (appointed 2020), and James Anthony Kelly (appointed 2019, resigned 27 February 2026). Historical officers include Russell Hugh Allen and Lee Allen.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aw Securities Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2025 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Termination Director Company
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Change Account Reference Date Company Previous Extended
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Legacy
Mortgage
21 November 2012 View
Legacy
Mortgage
21 November 2012 View
Legacy
Mortgage
21 November 2012 View
Accounts With Accounts Type Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Accounts With Accounts Type Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Small
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Small
Accounts
2 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
7 February 2009 View
Accounts With Accounts Type Small
Accounts
30 May 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Small
Accounts
8 September 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Address
19 January 2006 View
Legacy
Mortgage
9 November 2005 View
Legacy
Mortgage
4 November 2005 View
Certificate Change Of Name Company
Change Of Name
4 August 2005 View
Legacy
Mortgage
14 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
10 June 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
7 March 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
3 October 2001 View
Accounts With Accounts Type Full
Accounts
29 May 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2000 View
Legacy
Capital
23 February 2000 View
Legacy
Capital
23 February 2000 View
Legacy
Annual Return
22 February 2000 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Resolution
Resolution
18 February 1999 View
Legacy
Capital
18 February 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Mortgage
16 October 1998 View
Legacy
Officers
24 August 1998 View
Accounts With Accounts Type Full
Accounts
12 August 1998 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Small
Accounts
4 August 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Mortgage
28 November 1996 View
Accounts With Accounts Type Small
Accounts
9 May 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Mortgage
19 January 1996 View
Accounts With Accounts Type Full
Accounts
16 May 1995 View
Legacy
Annual Return
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
20 September 1994 View
Legacy
Officers
15 January 1994 View
Incorporation Company
Incorporation
4 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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