AWG LAND INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 13 Dec 2019

Confirmation Statement Submitted 29 May 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

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						Status
Alan Gladston	Director	British	England	56	30 Sept 2019	Active
Awg Property Director Limited	Corporate-director	United Kingdom	Unknown	—	31 Mar 2006	Active
Elizabeth Ann Horlock Clarke	Secretary	Unknown	Unknown	—	1 Apr 2015	Active

Shareholders

Shareholders (1)


Morco (3) Limited	100.0%	2	Ordinary	16 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wave Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

WAVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG SHELF 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY HOLDCO LIMITED united kingdom

AWG LAND INVESTMENTS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Mar 2020	Persons With Significant Control	Change to Wave Holdings Limited as a person with significant control on 2020-03-11	View(2 pages)
11 Mar 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
10 Mar 2020	Gazette	Gazette Notice Voluntary	View(1 page)
28 Feb 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)