ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
02024769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/1986
(38 years and 6 months old)
WEBSITE
https://www.awg.com/legal
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/04/1994
26/03/1996
ANGLIAN WATER PROCESSES LIMITED
View all previous names
CAMBRIDGESHIRE
PE29 6XU
Anglian House
Ambury Road South
Huntingdon
Cambridgeshire
PE29 3NZ
Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AWG GROUP LIMITED | Active - Accounts Filed | View Report |
| ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WAVE WATER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2005 - Present (19 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 27 |
View Report |
|
29/07/2008 - Present (16 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 19 Past: 43 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
31/05/1992 - Present (32 years and 6 months) Born in Dec 1959 |
Resigned | Secretary |
Current: 4 Past: 719 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 24/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 17/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (928080838) Appointed |
| 18/02/2021 | New Board Member Wayne Paul Young (926453120) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 01/10/2015 | Change in Reg. Office |
| 21/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 29/05/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919800289) Appointed |
| 20/03/2015 | Anne Victoria Mary Warrack (912315722) has left the board |
| 07/01/2015 | New Accounts filed |
| 22/10/2014 | Change in Reg. Office |
| 11/06/2014 | New Confirmation Statement filed |
| 29/10/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
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