Introduction
Watch Company
A
AWG BUSINESS CENTRES LIMITED
AWG BUSINESS CENTRES LIMITED is an active company incorporated on 13 June 2006 with the registered office located in Huntingdon. The company operates in the Construction sector, specifically engaged in development of building projects. AWG BUSINESS CENTRES LIMITED was registered 19 years ago.(SIC: 41100)
Status
active
Active since 19 years ago
Company No
05844645
LTD Company
Age
19 Years
Incorporated 13 June 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Previous Company Names
HACKREMCO (NO. 2381) LIMITED
From: 13 June 2006To: 26 June 2006
Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon, PE29 6XU,
Previous Addresses
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ
From: 19 October 2014To: 29 September 2015
Anglian House Ambury Road Huntingdon PE29 3NZ
From: 13 June 2006To: 19 October 2014
6 key events • 2006 - 2019
Funding Officers Ownership
Company Founded
Jun 06
Incorporation Company
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Left
May 11
Termination Director Company With Name
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
AWG CORPORATE SERVICES LIMITED
ActiveLancaster Way, HuntingdonPE29 6XU
Corporate secretary
Appointed 16 Feb 2021
AWG CORPORATE SERVICES LIMITED
Lancaster Way, HuntingdonPE29 6XU
Corporate secretary
16 Feb 2021
Active
CORMIE, John Francis
ActiveLancaster Way, HuntingdonPE29 6XU
Born April 1958
Director
Appointed 26 Jun 2006
CORMIE, John Francis
Lancaster Way, HuntingdonPE29 6XU
Born April 1958
Director
26 Jun 2006
Active
GLADSTON, Alan
ActiveLancaster Way, HuntingdonPE29 6XU
Born January 1970
Director
Appointed 30 Sept 2019
GLADSTON, Alan
Lancaster Way, HuntingdonPE29 6XU
Born January 1970
Director
30 Sept 2019
Active
CLARKE, Elizabeth Ann Horlock
ResignedLancaster Way, HuntingdonPE29 6YJ
Secretary
Appointed 01 Apr 2015
Resigned 16 Feb 2021
CLARKE, Elizabeth Ann Horlock
Lancaster Way, HuntingdonPE29 6YJ
Secretary
01 Apr 2015
Resigned 16 Feb 2021
Resigned
SHEPHEARD, Geoffrey Arthur George
ResignedRed Tiles, WokingGU22 7DB
Secretary
Appointed 26 Jun 2006
Resigned 31 Mar 2015
SHEPHEARD, Geoffrey Arthur George
Red Tiles, WokingGU22 7DB
Secretary
26 Jun 2006
Resigned 31 Mar 2015
Resigned
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 13 Jun 2006
Resigned 26 Jun 2006
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
13 Jun 2006
Resigned 26 Jun 2006
Resigned
DONNELLY, Anthony
Resigned1 Old Kirk Road, EdinburghEH12 6JY
Born October 1964
Director
Appointed 26 Jun 2006
Resigned 31 Mar 2015
DONNELLY, Anthony
1 Old Kirk Road, EdinburghEH12 6JY
Born October 1964
Director
26 Jun 2006
Resigned 31 Mar 2015
Resigned
FIRTH, Patrick
ResignedThe Cottage, Ellington HuntingdonPE28 0AB
Born November 1955
Director
Appointed 20 Jul 2007
Resigned 03 May 2008
FIRTH, Patrick
The Cottage, Ellington HuntingdonPE28 0AB
Born November 1955
Director
20 Jul 2007
Resigned 03 May 2008
Resigned
HOPE, John Alexander
ResignedEildon, 17 Craigielaw Park, LongniddryEH32 0PR
Born January 1957
Director
Appointed 26 Jun 2006
Resigned 19 Dec 2008
HOPE, John Alexander
Eildon, 17 Craigielaw Park, LongniddryEH32 0PR
Born January 1957
Director
26 Jun 2006
Resigned 19 Dec 2008
Resigned
MORGAN, Gerard Mackin
ResignedLancaster Way, HuntingdonPE29 6XU
Born June 1957
Director
Appointed 10 Feb 2011
Resigned 30 Sept 2019
MORGAN, Gerard Mackin
Lancaster Way, HuntingdonPE29 6XU
Born June 1957
Director
10 Feb 2011
Resigned 30 Sept 2019
Resigned
RUSSELL, Claire Tytherleigh
ResignedAnglian House, HuntingdonPE29 3NZ
Born August 1964
Director
Appointed 20 Jul 2007
Resigned 10 Feb 2011
RUSSELL, Claire Tytherleigh
Anglian House, HuntingdonPE29 3NZ
Born August 1964
Director
20 Jul 2007
Resigned 10 Feb 2011
Resigned
HACKWOOD DIRECTORS LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 13 Jun 2006
Resigned 26 Jun 2006
HACKWOOD DIRECTORS LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
13 Jun 2006
Resigned 26 Jun 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Awg Property Limited
ActiveCapital Square, EdinburghEH3 8BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Awg Property Limited
Capital Square, EdinburghEH3 8BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
94
Description
Type
Date Filed
Document
5 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2022
6 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2021
19 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2021
19 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
18 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2017
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2017
29 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2015
19 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2014
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2009
Resolution
4 July 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 July 2006
No document
Resolution
4 July 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 July 2006
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2006