AC

AWG CENTRAL SERVICES LIMITED

Dissolved

Company number 04172712

Huntingdon, United Kingdom · Incorporated 5 March 2001

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JACLORDAN (22) LIMITED · 5 March 2001 – 29 May 2002

Company overview

AWG CENTRAL SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 3 June 2025 having been incorporated on 5 March 2001. It changed its name from JACLORDAN (22) LIMITED on 5 March 2001. Its registered office is at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Awg Parent Co Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: RUSSELL, Claire Tytherleigh (appointed 28 July 2016), FORSTER, Jonathan David (appointed 1 August 2019) and YOUNG, Wayne Paul (appointed 15 February 2021). AWG CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2024, on 12 December 2024. Its most recent confirmation statement was made up to 26 May 2024. 120 filings are recorded against the company at Companies House, most recently a gazette filing on 3 June 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
26 May 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

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

Officers

AC
AWG CORPORATE SERVICES LIMITED
Corporate Secretary
11 March 2021
YW
YOUNG, Wayne Paul
Director
15 February 2021
FJ
FORSTER, Jonathan David
Director
1 August 2019
CE
CLARKE, Elizabeth Ann Horlock
Director · Resigned
1 December 2015
CE
CLARKE, Elizabeth Ann Horlock
Secretary · Resigned
1 April 2015
RC
RUSSELL, Claire Tytherleigh
Director · Resigned
2 February 2009
LS
LONGHURST, Scott Robert James
Director · Resigned
2 February 2009
SG
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned
23 August 2004
FP
FIRTH, Patrick
Director · Resigned
21 June 2004
MG
MORGAN, Gerard
Director · Resigned
16 June 2004
TD
TURNER, David Charles
Secretary · Resigned
19 August 2002
MC
MELLOR, Christopher John
Director · Resigned
22 April 2002
RI
ROBERTSON, Iain Alasdair
Director · Resigned
22 April 2002
EA
ECKFORD, Alan Tony
Director · Resigned
22 April 2002
ME
MCEWAN, Euan
Director · Resigned
22 April 2002
BP
BELL, Paula
Director · Resigned
22 April 2002
ME
MANNIS, Elliott Michael
Director · Resigned
22 April 2002
KM
KEOHANE, Mike
Director · Resigned
22 April 2002
FJ
FOX, Jacqueline Elizabeth
Director · Resigned
5 March 2001
GS
GILLEN, Seamus Joseph
Director · Resigned
5 March 2001

Persons with significant control

PS
Awg Parent Co 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

Gazette Dissolved Voluntary
Gazette
3 June 2025 View
Gazette Notice Voluntary
Gazette
18 March 2025 View
Dissolution Application Strike Off Company
Dissolution
11 March 2025 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Accounts
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Legacy
Other
10 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Accounts
9 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Legacy
Other
1 November 2022 View
Legacy
Other
1 November 2022 View
Legacy
Accounts
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Legacy
Other
31 December 2021 View
Legacy
Other
31 December 2021 View
Legacy
Accounts
31 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2021 View
Legacy
Accounts
7 April 2021 View
Legacy
Other
7 April 2021 View
Legacy
Other
7 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Full
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
27 February 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
18 October 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
21 April 2004 View
Memorandum Articles
Incorporation
19 April 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Officers
5 August 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Officers
15 April 2003 View
Auditors Resignation Company
Auditors
1 April 2003 View
Legacy
Officers
28 March 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
13 June 2002 View
Certificate Change Of Name Company
Change Of Name
29 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Annual Return
21 March 2002 View
Incorporation Company
Incorporation
5 March 2001 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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