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A W GROUP LIMITED

A W GROUP LIMITED is an active private limited company, incorporated on 4 January 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stuart Street, Luton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. A W GROUP LIMITED previously had the company name LUTON TRUCK STOP LIMITED. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number02884388
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1AW HOUSE - 6-8
Address Line 2STUART STREET
Post TownLUTON
CountyBEDFORDSHIRE
PostcodeLU1 2SJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 04/08/2005 onwards:
A W GROUP LIMITED
Prior to 04/08/2005:
LUTON TRUCK STOP LIMITED

Directors

(The company's officers)
MR BEN ALLEN
(~26 year old British national)
AW HOUSE 2ND FLOOR, 6-8 STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DESIGN ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/08/2020
MR LEE ALLEN
(~51 year old British national)
46 BLOOMFIELD AVENUE, LUTON, BEDS, LU2 OPU, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 03/06/2020
MR SAM ALLEN
(~28 year old British national)
AW HOUSE 2ND FLOOR, 6-8 STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2020
MRS TANYA LOUISE ALLEN
(~51 year old British national)
AW HOUSE 2ND FLOOR, 6-8 STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDING MANAGER
  • Usually resident in ENGLAND
Appointed on 22/07/2020
MR JAMES ANTHONY KELLY
(~66 year old British national)
AW HOUSE - 6-8, STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2019
MRS JOYCE ALLEN
(~75 year old British national)
1 OAKLEY ROAD, LUTON, BEDFORDSHIRE, LU4 9PT
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 04/01/1994

Connections

(Shared officers)
  • MR BEN ALLEN
  • MRS JOYCE ALLEN
  • MR LEE ALLEN
  • MR SAM ALLEN
  • MRS TANYA LOUISE ALLEN
  • MR JAMES ANTHONY KELLY
  • MR JAMES ANTHONY KELLY
LB PROPERTY HOLDINGS LIMITED
  • MR JAMES ANTHONY KELLY
  • MR JAMES ANTHONY KELLY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A W GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, LU1 2SJ.

Map of A W GROUP LIMITED at local scale
Map of A W GROUP LIMITED at local scale
Map of A W GROUP LIMITED at district scale
Map of A W GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU1 2SJ

Other companies with registered offices in LU1 2SJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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