Awg Parent Co Limited company overview
Awg Parent Co Limited is a private limited company registered with company number 03936645. It was incorporated on 29 Feb 2000 and its current status is active.
The registered office is at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU. The company has 4 active officers. It was previously called Awg Parent Co PLC and 2 other names.
Awg Parent Co Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 17 Mar 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Awg Parent Co Limited at a glance
26 years
Trading age
9,755 days since incorporation
4
Active officers
Mark, Michael, Celia, Celia
763
Filings on record
Latest: 4 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Awg Parent Co Limited
Former officers
72 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Awg Parent Co Limited
Based on Awg Parent Co Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Awg Parent Co Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Awg Parent Co Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Cambridgeshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Awg Parent Co Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Nov 2026 · GUARANTEE2
Legacy
17 Oct 2026 · AA
Audit exemption subsiduary accounts made up to 31 Mar 2026
17 Oct 2026 · GUARANTEE2
Legacy
24 Sep 2026 · PARENT_ACC
Legacy
24 Sep 2026 · AGREEMENT2
Legacy
20 Jul 2026 · AP01
Appointment of Ms Celia Rosalind Gough as a director on 14 Jul 2026
17 Jul 2026 · TM01
Termination of appointment of Rosalind Catherine Rivaz as a director on 13 Jul 2026
20 Apr 2026 · RESOLUTIONS
Resolutions
31 Mar 2026 · SH01
Allotment of shares on 26 Mar 2026
4 Mar 2026 · CS01
Confirmation statement made on 3 Mar 2026 with no updates
19 Dec 2025 · AA
Audit exemption subsiduary accounts made up to 31 Mar 2025
19 Dec 2025 · PARENT_ACC
Legacy
19 Dec 2025 · GUARANTEE2
Legacy
19 Dec 2025 · AGREEMENT2
Legacy
27 Nov 2025 · TM02
Termination of appointment of Claire Tytherleigh Russell as a secretary on 19 Nov 2025
27 Nov 2025 · AP03
Appointment of Ms Celia Rosalind Gough as a secretary on 20 Nov 2025
5 Mar 2025 · CS01
Confirmation statement made on 3 Mar 2025 with no updates
13 Jan 2025 · AA
Audit exemption subsiduary accounts made up to 31 Mar 2024
13 Jan 2025 · AGREEMENT2
Legacy
2 Jan 2025 · PARENT_ACC
Legacy
Showing the latest 20 of 763 filings. See the full history on Companies House
Accounting services for Awg Parent Co Limited
From tax to payroll, find accountants who look after every part of Awg Parent Co Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Awg Parent Co Limited
About Awg Parent Co Limited
Awg Parent Co Limited is a UK private limited company based in Cambridgeshire, registered at Companies House as company number 03936645 since 29 Feb 2000. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Awg Parent Co Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Awg Parent Co Limited has 763 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Cambridgeshire?
Businesses like Awg Parent Co Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Cambridgeshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Awg Parent Co Limited?
Awg Parent Co Limited – frequently asked questions
What is the company number of Awg Parent Co Limited?
Awg Parent Co Limited is registered at Companies House under company number 03936645.
When was Awg Parent Co Limited incorporated?
Awg Parent Co Limited was incorporated on 29 Feb 2000 as a private limited company.
Who are the directors of Awg Parent Co Limited?
Current officers are Mark John Thurston (director), Michael Paul Bradley (director), Celia Rosalind Gough (secretary) and Celia Rosalind Gough (director).
What does Awg Parent Co Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Awg Parent Co Limited registered?
The registered office address is Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU.
Is Awg Parent Co Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was legacy on 4 Nov 2026.