Ltd Facts The UK company register, as filed

Register entry · No. 03936645

AWG PARENT CO LIMITED

Active Private Limited Company Incorporated 29 Feb 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Feb 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AWG PARENT CO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 77, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark John Thurston Ceo Director 5 Aug 2024 — January 1967 British · United Kingdom
Michael Paul Bradley Group Financial Officer Director 28 Nov 2024 — July 1963 British · England
Celia Rosalind Gough Director 14 Jul 2026 — January 1975 British · United Kingdom
Celia Rosalind Gough Secretary 20 Nov 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Osprey Acquisitions Limited company · 5915896 · Uk (England And Wales) Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AWG PARENT CO LIMITED still trading?

The register shows AWG PARENT CO LIMITED as active.

What does AWG PARENT CO LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was AWG PARENT CO LIMITED set up?

It was incorporated on 29 February 2000.

When are AWG PARENT CO LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is AWG PARENT CO LIMITED's next confirmation statement due?

By 17 March 2027.

Who runs AWG PARENT CO LIMITED?

AWG PARENT CO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04132693 BROMLEY PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  2. 04132560 CAPTIVE MEDIA SERVICES HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  3. 04132600 HAVENWOOD HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  4. 04134176 JOHNSON CONTROLS INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  5. 04132623 LABEL INNOVATIONS (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House