AWB GROUP LIMITED

Profile AWB GROUP LIMITED

Actual on 01.03.2022
Company name
AWB GROUP LIMITED
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Company number
06019976
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 December 2006
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 17 December 2022 due by Friday, 30 December 2022

Last statement dated Friday, 17 December 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SUITE 3 1 - 3 WARREN COURT, PARK ROAD, EAST SUSSEX, ENGLAND, CROWBOROUGH, TN6 2QX
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PSC and Officers AWB GROUP LIMITED

Officers

(as of 20.09.2020)

BALCOMBE, Andrew William
Status: Active
Appointed on: Wednesday, 06 December 2006
Correspondence address: The Old Vicarage Frant Road, Tunbridge Wells, England, TN2 5SB
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Managing Director
Country of residence: England
GUTSELL, Chris John Nicholas
Status: Active
Appointed on: Monday, 31 December 2012
Correspondence address: Suite 3 1 - 3 Warren Court, Park Road, Crowborough, England, East Sussex, TN6 2QX
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Printer
Country of residence: England
GUTSELL, Emma Louise
Status: Active
Appointed on: Tuesday, 19 February 2008
Correspondence address: Mill Cottage Harlequin Lane, Crowborough, East Sussex, TN6 1HU
Nationality: British
Role: Secretary
Occupation: Accountant
BALCOMBE, Lucy Jayne
Status: Not active
Appointed on: Wednesday, 06 December 2006
Resigned on: Tuesday, 19 February 2008
Correspondence address: The Grange, Main Road, Hadlow Down, East Sussex, TN22 4HH
Role: Secretary
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 06 December 2006
Resigned on: Wednesday, 06 December 2006
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Director
SDG SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 06 December 2006
Resigned on: Wednesday, 06 December 2006
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Andrew William Balcombe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mill Cottage Crowborough, East Sussex
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew William Balcombe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 3 Crowborough, England, East Sussex
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control