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AJWG LIMITED

AJWG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAJWG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11961465
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AJWG LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AJWG LIMITED located?

    Registered Office Address
    The Old Rectory High Street
    Fillingham
    DN21 5BS Gainsborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AJWG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2024

    What is the status of the latest confirmation statement for AJWG LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for AJWG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with updates

    		3 pagesCS01

    Registration of charge 119614650004, created on Oct 30, 2025

    		36 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a medium company made up to Mar 29, 2024

    		29 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Mar 29, 2023

    		31 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    		4 pagesCS01

    Registered office address changed from , C/O Clugston Distribution Serices Brigg Road, Scunthorpe, DN16 1BB, England to The Old Rectory High Street Fillingham Gainsborough DN21 5BS on Jan 15, 2024

    		1 pagesAD01

    Termination of appointment of Demis Armen Ohandjanian as a director on Jan 08, 2024

    		1 pagesTM01

    Termination of appointment of Hld Goc Holdings Limited as a director on Jan 08, 2024

    		1 pagesTM01

    Notification of Awg Clugston Holdings Limited as a person with significant control on Jan 08, 2024

    		2 pagesPSC02

    Cessation of Demis Armen Ohandjanian as a person with significant control on Jan 08, 2024

    		1 pagesPSC07

    Cessation of Lindsay Kamal Khan as a person with significant control on Jan 08, 2024

    		1 pagesPSC07

    Satisfaction of charge 119614650001 in full

    		1 pagesMR04

    Satisfaction of charge 119614650002 in full

    		1 pagesMR04

    Registered office address changed from , Mill Lane Industrial Estate Mill Lane, Glenfield, Leicester, LE3 8DX, United Kingdom to The Old Rectory High Street Fillingham Gainsborough DN21 5BS on Jan 12, 2024

    		1 pagesAD01

    Notification of David Schreiber as a person with significant control on Jul 28, 2023

    		2 pagesPSC01

    Full accounts made up to Mar 29, 2022

    		32 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		11 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jul 28, 2023

    • Capital: GBP 1,000.8
    		3 pagesSH01
    View All Filings

    Who are the officers of AJWG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUGSTON, Alistair Westland Gordon
    High Street
    Fillingham
    DN21 5BS Gainsborough
    The Old Rectory
    England
    		Director
    High Street
    Fillingham
    DN21 5BS Gainsborough
    The Old Rectory
    England
    		EnglandBritish163610270003
    CLEMENTS, Adam
    Mill Lane
    Glenfield
    LE3 8DX Leicester
    Mill Lane Industrial Estate
    United Kingdom
    		Director
    Mill Lane
    Glenfield
    LE3 8DX Leicester
    Mill Lane Industrial Estate
    United Kingdom
    		United KingdomBritish236570890001
    OHANDJANIAN, Demis Armen
    Brigg Road
    DN16 1BB Scunthorpe
    C/O Clugston Distribution Serices
    England
    		Director
    Brigg Road
    DN16 1BB Scunthorpe
    C/O Clugston Distribution Serices
    England
    		United KingdomBritish118283730007
    HLD GOC HOLDINGS LIMITED
    c/o Gssl
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    Hld Goc Holdings Limited
    England
    		Director
    c/o Gssl
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    Hld Goc Holdings Limited
    England
    Identification TypeUK Limited Company
    Registration Number11961170
    		260934000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AJWG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Awg Clugston Holdings Limited
    Fillingham
    DN21 5BS Gainsborough
    Old Rectory
    United Kingdom
    		Jan 08, 2024
    Fillingham
    DN21 5BS Gainsborough
    Old Rectory
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15190424
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Schreiber
    Stamford Hill
    N16 5LG London
    147
    England
    		Jul 28, 2023
    Stamford Hill
    N16 5LG London
    147
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alistair Westland Gordon Clugston
    High Street
    Fillingham
    DN21 5BS Gainsborough
    The Old Rectory
    England
    		Mar 10, 2022
    High Street
    Fillingham
    DN21 5BS Gainsborough
    The Old Rectory
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Demis Armen Ohandjanian
    Brigg Road
    DN16 1BB Scunthorpe
    C/O Clugston Distribution Serices
    England
    		Jan 23, 2020
    Brigg Road
    DN16 1BB Scunthorpe
    C/O Clugston Distribution Serices
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lindsay Kamal Khan
    Brigg Road
    DN16 1BB Scunthorpe
    C/O Clugston Distribution Serices
    England
    		Jan 23, 2020
    Brigg Road
    DN16 1BB Scunthorpe
    C/O Clugston Distribution Serices
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hld Goc Holdings Limited
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		Jan 15, 2020
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityComanies Act 2006
    Place RegisteredEngland
    Registration Number11961170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AJWG LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 2019Jan 15, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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