AWG CONSULTANCY SERVICES LIMITED

Overview

Company Name	AWG CONSULTANCY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03892474
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1999
Date of Cessation	Jan 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AWG CONSULTANCY SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AWG CONSULTANCY SERVICES LIMITED located?

Registered Office Address	Sunnyside Cranfield Road Moulsoe MK16 0HL Newport Pagnell Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of AWG CONSULTANCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
H M & T CONSULTANCY SERVICES LIMITED	Dec 10, 1999	Dec 10, 1999

What are the latest accounts for AWG CONSULTANCY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for AWG CONSULTANCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 23, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 15, 2018	Application to strike the company off the register	1 pages	DS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 10, 2016 with updates	4 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

Dec 13, 2015	Annual return made up to Dec 10, 2015 no member list	2 pages	AR01

Sep 28, 2015	Total exemption small company accounts made up to Dec 31, 2014	7 pages	AA

Dec 18, 2014	Annual return made up to Dec 10, 2014 no member list	2 pages	AR01

Oct 13, 2014	Total exemption full accounts made up to Dec 31, 2013	9 pages	AA

Dec 17, 2013	Annual return made up to Dec 10, 2013 no member list	2 pages	AR01

Dec 17, 2013	Registered office address changed from * Sunnysdie Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0HL United Kingdom* on Dec 17, 2013	1 pages	AD01

Oct 03, 2013	Group of companies' accounts made up to Dec 31, 2012	17 pages	AA

Dec 12, 2012	Annual return made up to Dec 10, 2012 no member list	2 pages	AR01

Oct 05, 2012	Group of companies' accounts made up to Dec 31, 2011	16 pages	AA

Sep 27, 2012	Registered office address changed from * 61 Washway Road Sale Cheshire M33 7SS* on Sep 27, 2012	1 pages	AD01

Sep 26, 2012	Termination of appointment of Stephen Robinson as a director	2 pages	TM01

Sep 26, 2012	Termination of appointment of John Tenconi as a director	2 pages	TM01

Sep 25, 2012	Appointment of Peter Charles Spencer Keeble as a director	3 pages	AP01

Jan 04, 2012	Annual return made up to Dec 10, 2011 no member list	2 pages	AR01

Oct 05, 2011	Full accounts made up to Dec 31, 2010	16 pages	AA

Dec 14, 2010	Annual return made up to Dec 10, 2010 no member list	2 pages	AR01

Dec 14, 2010	Director's details changed for John Keith Tenconi on Dec 10, 2010	2 pages	CH01

View All Filings

Who are the officers of AWG CONSULTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEEBLE, Peter Charles Spencer Cranfield Road Moulsoe MK16 0HL Newport Pagnell Sunnyside Buckinghamshire England	Sep 20, 2012		Director	Cranfield Road Moulsoe MK16 0HL Newport Pagnell Sunnyside Buckinghamshire England	United Kingdom	British	1950-1	65677630003
B & T SECRETARIES LIMITED Oakfield M33 6TT Sale Holland House 1-5 Cheshire	Dec 10, 1999	Nov 25, 2009	Secretary	Oakfield M33 6TT Sale Holland House 1-5 Cheshire				88505880003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 10, 1999	Dec 10, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ROBINSON, Stephen Paul Washway Road M33 7SS Sale 61 Cheshire	Oct 20, 2008	Sep 24, 2012	Director	Washway Road M33 7SS Sale 61 Cheshire	United Kingdom	British	1964-3	48947320002
TAYLOR, Thomas Patrick Denton Longfield Old Castletown Road IM4 1BB Port Soderick Isle Of Man	Dec 10, 1999	May 23, 2008	Director	Longfield Old Castletown Road IM4 1BB Port Soderick Isle Of Man		British	1933-12	67049490002
TENCONI, John Keith Washway Road M33 7SS Sale 61 Cheshire	Oct 20, 2008	Sep 24, 2012	Director	Washway Road M33 7SS Sale 61 Cheshire	England	British	1953-5	86621550001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 10, 1999	Dec 10, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AWG CONSULTANCY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Charles Spencer Keeble Sunnyside Cranfield Road MK16 0HL Moulsoe Sunnyside Buckinghamshire United Kingdom	Sep 12, 2016	Sunnyside Cranfield Road MK16 0HL Moulsoe Sunnyside Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0