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AWG Ltd

AWG Ltd is a dormant company incorporated on 2 November 2012 with the registered office located in Edinburgh, City of Edinburgh. AWG Ltd was registered 13 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
SC436038
Private limited company
Scottish Company
Age
13 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 6 months remaining)
Address
Wtc 1e Conference House
152 Morrison Street, The Exchange
Edinburgh
EH3 8EB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Canada • Born in Dec 1975
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.4M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Private Asset Group Limited Appointed
21 Days Ago on 10 Oct 2025
Accounting Period Extended
21 Days Ago on 10 Oct 2025
Eighth Holding Co Limited Appointed
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Alfred Browster Resigned
1 Year 6 Months Ago on 15 Apr 2024
Adam William Gessler Appointed
1 Year 6 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 3 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 12 Feb 2023
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Documents
Current accounting period extended from 31 January 2026 to 31 July 2026
Submitted on 10 Oct 2025
Appointment of Private Asset Group Limited as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Eighth Holding Co Limited as a secretary on 1 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 11 Mar 2025
Certificate of change of name
Submitted on 22 Apr 2024
Appointment of Adam William Gessler as a director on 15 April 2024
Submitted on 21 Apr 2024
Termination of appointment of Alfred Browster as a director on 15 April 2024
Submitted on 21 Apr 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 3 Feb 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Feb 2024
Repayment History
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