Company Information for

AW CREATIVE TECHNOLOGIES LIMITED

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,

Company Registration Number

03286074

Private Limited Company

Active - Proposal to Strike off

About Aw Creative Technologies Ltd

AW CREATIVE TECHNOLOGIES LIMITED was founded on 1996-12-02 and has its registered office in Huntingdon. The organisation's status is listed as "Active - Proposal to Strike off". Aw Creative Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

AW CREATIVE TECHNOLOGIES LIMITED

Legal Registered Office

LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
Other companies in PE29

Filing Information

Company Number	03286074
Date formed	1996-12-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	04/12/2015
Filing return next due	01/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 14:55:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Elizabeth Ann Horlock Clarke	Company Secretary		2015-04-01
Jonathan David Forster	Director	ACCOUNTANT	2004-12-02	UNITED KINGDOM
Claire Tytherleigh Russell	Director	LAWYER	2016-07-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Elizabeth Ann Horlock Clarke	Director	2015-12-01	2016-07-28
Claire Tytherleigh Russell	Director	2008-10-31	2015-11-30
Geoffrey Arthur George Shepheard	Company Secretary	2004-08-23	2015-03-31
Ann Maria Flynn	Director	2004-12-02	2008-10-31
David Charles Turner	Company Secretary	2002-08-19	2006-02-24
Roger Graham Sudbury	Director	2004-06-28	2005-03-31
David Frank Gooda	Director	2002-09-18	2004-11-30
Steven Kaye	Director	2003-09-05	2004-06-21
Philip Charles Samways	Director	2002-09-18	2004-05-20
Seamus Joseph Gillen	Director	2002-05-21	2002-09-18
Roger Graham Sudbury	Director	2002-05-17	2002-09-18
Seamus Joseph Gillen	Company Secretary	2002-05-17	2002-08-19
Steven Kaye	Director	2001-08-07	2002-05-21
Michael John James Martin	Director	2001-08-07	2002-05-21
Jacqueline Elizabeth Fox	Company Secretary	1996-12-13	2002-05-17
Jacqueline Elizabeth Fox	Director	2002-03-06	2002-03-13
Ian Mcardle	Director	2002-03-08	2002-03-13
Ian Malcolm Stokes	Director	2002-03-08	2002-03-13
Alan Tony Eckford	Director	1997-01-31	2001-08-07
Timothy John Pettifor	Director	1997-01-31	2001-08-07
David Stewart Hipple	Director	2000-03-31	2000-09-25
Andrew Simon Nield	Director	1997-06-18	2000-03-31
Peter Nicoll	Director	1997-12-31	1999-08-31
Peter John Matthews	Director	1997-01-31	1999-07-31
Roger Martin Dickinson	Director	1996-12-13	1997-12-31
Christopher John Mellor	Director	1996-12-13	1997-01-31
Stuart Peter Law	Nominated Secretary	1996-12-02	1996-12-13
David Victor Gibbons	Nominated Director	1996-12-02	1996-12-13

Related Directorships for Jonathan David Forster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan David Forster	ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED	Director	2012-06-01	CURRENT	1988-11-18	Dissolved 2015-02-03
Jonathan David Forster	H2GO LIMITED	Director	2012-06-01	CURRENT	2000-03-27	Active - Proposal to Strike off
Jonathan David Forster	MORCO (8) LIMITED	Director	2012-06-01	CURRENT	2003-01-07	Active - Proposal to Strike off
Jonathan David Forster	FARM GAS LIMITED	Director	2012-06-01	CURRENT	1976-08-10	Active - Proposal to Strike off
Jonathan David Forster	AWG RAIL SERVICES LIMITED	Director	2012-06-01	CURRENT	2000-08-17	Active - Proposal to Strike off
Jonathan David Forster	AWG SHELF 11 LIMITED	Director	2012-06-01	CURRENT	1988-12-12	Active
Jonathan David Forster	MORRISON (OLDCO) LIMITED	Director	2012-06-01	CURRENT	1997-02-21	Active
Jonathan David Forster	MORCO 2 LIMITED	Director	2012-06-01	CURRENT	1999-07-09	Active - Proposal to Strike off
Jonathan David Forster	MORRISON RAIL LIMITED	Director	2012-06-01	CURRENT	1999-06-24	Active - Proposal to Strike off
Jonathan David Forster	MORRISON HOLDINGS LIMITED	Director	2012-06-01	CURRENT	1988-12-12	Active - Proposal to Strike off
Jonathan David Forster	MORRISON SHAND CONSTRUCTION LIMITED	Director	2012-06-01	CURRENT	1989-09-26	Active - Proposal to Strike off
Jonathan David Forster	ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED	Director	2012-06-01	CURRENT	2000-10-03	Active - Proposal to Strike off
Jonathan David Forster	MORRISON VENTURES LIMITED	Director	2012-06-01	CURRENT	1971-06-28	Active - Proposal to Strike off
Jonathan David Forster	MORRISON INTERNATIONAL DEVELOPMENTS LIMITED	Director	2012-06-01	CURRENT	1997-03-20	Active - Proposal to Strike off
Jonathan David Forster	ANGLIAN WATER BUSINESS LIMITED	Director	2012-06-01	CURRENT	2000-05-12	Active - Proposal to Strike off
Jonathan David Forster	SHAND CONSTRUCTION LIMITED	Director	2012-06-01	CURRENT	1939-03-30	Active - Proposal to Strike off
Jonathan David Forster	ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED	Director	2012-06-01	CURRENT	2000-10-03	Active - Proposal to Strike off
Jonathan David Forster	WAVE HOLDINGS LIMITED	Director	2012-05-31	CURRENT	2001-05-08	Active
Jonathan David Forster	AWG (UK) HOLDINGS LIMITED	Director	2012-03-20	CURRENT	2005-05-03	Active - Proposal to Strike off
Jonathan David Forster	MORRISON CASPIAN LIMITED	Director	2006-10-24	CURRENT	1997-05-22	Active - Proposal to Strike off
Jonathan David Forster	MORRISON INTERNATIONAL LIMITED	Director	2006-10-24	CURRENT	1989-10-02	Active
Jonathan David Forster	ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED	Director	2005-03-31	CURRENT	1986-06-03	Active
Jonathan David Forster	WAVE WATER LIMITED	Director	2005-03-31	CURRENT	1992-04-01	Active
Jonathan David Forster	AW LICENSING LIMITED	Director	2004-12-02	CURRENT	1995-02-17	Active - Proposal to Strike off

Related Directorships for Claire Tytherleigh Russell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Tytherleigh Russell	H2GO LIMITED	Director	2016-07-28	CURRENT	2000-03-27	Active - Proposal to Strike off
Claire Tytherleigh Russell	WAVE HOLDINGS LIMITED	Director	2016-07-28	CURRENT	2001-05-08	Active
Claire Tytherleigh Russell	FARM GAS LIMITED	Director	2016-07-28	CURRENT	1976-08-10	Active - Proposal to Strike off
Claire Tytherleigh Russell	AWG RAIL SERVICES LIMITED	Director	2016-07-28	CURRENT	2000-08-17	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON INTERNATIONAL LIMITED	Director	2016-07-28	CURRENT	1989-10-02	Active
Claire Tytherleigh Russell	MORRISON (OLDCO) LIMITED	Director	2016-07-28	CURRENT	1997-02-21	Active
Claire Tytherleigh Russell	MORCO 2 LIMITED	Director	2016-07-28	CURRENT	1999-07-09	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON RAIL LIMITED	Director	2016-07-28	CURRENT	1999-06-24	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON HOLDINGS LIMITED	Director	2016-07-28	CURRENT	1988-12-12	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON SHAND CONSTRUCTION LIMITED	Director	2016-07-28	CURRENT	1989-09-26	Active - Proposal to Strike off
Claire Tytherleigh Russell	AW LICENSING LIMITED	Director	2016-07-28	CURRENT	1995-02-17	Active - Proposal to Strike off
Claire Tytherleigh Russell	ANGLIAN WATER DIRECT LIMITED	Director	2016-07-28	CURRENT	1997-01-24	Active
Claire Tytherleigh Russell	ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED	Director	2016-07-28	CURRENT	2000-10-03	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON VENTURES LIMITED	Director	2016-07-28	CURRENT	1971-06-28	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON INTERNATIONAL DEVELOPMENTS LIMITED	Director	2016-07-28	CURRENT	1997-03-20	Active - Proposal to Strike off
Claire Tytherleigh Russell	ANGLIAN WATER BUSINESS LIMITED	Director	2016-07-28	CURRENT	2000-05-12	Active - Proposal to Strike off
Claire Tytherleigh Russell	SHAND CONSTRUCTION LIMITED	Director	2016-07-28	CURRENT	1939-03-30	Active - Proposal to Strike off
Claire Tytherleigh Russell	ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED	Director	2016-07-28	CURRENT	2000-10-03	Active - Proposal to Strike off
Claire Tytherleigh Russell	AWG CENTRAL SERVICES LIMITED	Director	2016-07-28	CURRENT	2001-03-05	Active
Claire Tytherleigh Russell	MORRISON FACILITIES MANAGEMENT LIMITED	Director	2012-11-07	CURRENT	2006-09-18	Dissolved 2014-01-07
Claire Tytherleigh Russell	MORRISON VEOLIA LIMITED	Director	2012-08-07	CURRENT	1999-11-29	Active
Claire Tytherleigh Russell	ANGLIAN VENTURE HOLDINGS LIMITED	Director	2009-06-03	CURRENT	2007-11-13	Active
Claire Tytherleigh Russell	ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED	Director	2008-07-29	CURRENT	1986-06-03	Active
Claire Tytherleigh Russell	WAVE WATER LIMITED	Director	2008-07-29	CURRENT	1992-04-01	Active
Claire Tytherleigh Russell	ANGLIAN WATER INTERNATIONAL LIMITED	Director	2008-07-29	CURRENT	1992-07-07	Active
Claire Tytherleigh Russell	ANGLIAN WATER DIRECT LIMITED	Director	2008-07-29	CURRENT	1997-01-24	Active
Claire Tytherleigh Russell	AWG GROUP LIMITED	Director	2008-05-04	CURRENT	1989-04-01	Active
Claire Tytherleigh Russell	AWG SHELF 11 LIMITED	Director	2008-05-03	CURRENT	1988-12-12	Active
Claire Tytherleigh Russell	MORRISON ASSET MANAGEMENT LIMITED	Director	2007-12-20	CURRENT	2006-09-19	Dissolved 2014-01-07