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Companies House/Huntingdon/Company profile

AWG PARENT CO LIMITED

Active
03936645·incorporated 2000-02-29

AWG PARENT CO LIMITED is an active UK private limited company, incorporated on 29 February 2000 at Companies House (number 03936645; OpenRegistry canonical ID GB-03936645-awg-parent-co-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,832 active companies registered in Huntingdon, Cambridgeshire (postcode PE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-29
Registered Address
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

AWG PARENT CO LIMITED has 1 person with significant control on file:

  • Osprey Acquisitions Limited (Uk (England And Wales) reg. 5915896). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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