OpenCompanies

AWG Parent Co Limited

Company number
03936645
Status
Active
Type
Private Limited Company
Incorporated
29 Feb 2000
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Officers

NameRoleAppointedResigned
RIVAZ, Rosalind Catherine, Dr Director 25 Jan 2024 13 Jul 2026
GOUGH, Celia Rosalind Director 14 Jul 2026

Control

NameNature of controlNotifiedCeased
Osprey Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
4 Feb 2005
31 Mar 2004
6 Feb 2004
21 Jul 2003
31 Mar 2003
10 Feb 2003
27 Oct 2002
31 Mar 2002
20 Mar 2002
3 Sep 2001
31 Mar 2001

Connections

Owned by

AWG Parent Co Limited → Osprey Acquisitions Limited → Osprey Investco Limited → Aigrette Financing Limited → Osprey Holdco Limited

Controls

Companies at the same address

Data