Anglian Water Facilities Management Holdings (UK) Limited in Ermine Business Park HUNTINGDON

Anglian Water Facilities Management Holdings (UK) Limited HUNTINGDON

Anglian Water Facilities Management Holdings (UK) started in year 2000 as Private Limited Company with registration number 04083050. The Anglian Water Facilities Management Holdings (UK) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Huntingdon at Lancaster House Lancaster Way. Postal code: PE29 6XU.

The firm has 3 directors, namely Wayne Y., Jonathan F. and Alan G.. Of them, Alan G. has been with the company the longest, being appointed on 5 November 2010 and Wayne Y. has been with the company for the least time - from 15 February 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anglian Water Facilities Management Holdings (UK) Limited Address / Contact

Office Address	Lancaster House Lancaster Way
Office Address2	Ermine Business Park
Town	Huntingdon
Post code	PE29 6XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04083050
Date of Incorporation	Tue, 3rd Oct 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Awg Corporate Services Limited

Position: Corporate Secretary

Appointed: 12 March 2021

Wayne Y.

Position: Director

Appointed: 15 February 2021

Jonathan F.

Position: Director

Appointed: 30 September 2019

Alan G.

Position: Director

Appointed: 05 November 2010

Elizabeth C.

Position: Secretary

Appointed: 01 April 2015

Resigned: 12 March 2021

Geoffrey S.

Position: Secretary

Appointed: 23 August 2004

Resigned: 31 March 2015

Gerard M.

Position: Director

Appointed: 30 June 2004

Resigned: 30 September 2019

David T.

Position: Secretary

Appointed: 19 August 2002

Resigned: 24 February 2006

Seamus G.

Position: Secretary

Appointed: 17 May 2002

Resigned: 19 August 2002

Philip C.

Position: Director

Appointed: 08 January 2002

Resigned: 07 November 2003

Donald H.

Position: Director

Appointed: 08 January 2002

Resigned: 30 June 2004

Alan E.

Position: Director

Appointed: 09 November 2001

Resigned: 08 January 2002

Jacqueline F.

Position: Secretary

Appointed: 03 October 2000

Resigned: 17 May 2002

Jacqueline F.

Position: Director

Appointed: 03 October 2000

Resigned: 09 January 2002

Timothy P.

Position: Director

Appointed: 03 October 2000

Resigned: 09 November 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Awg Group Limited from Huntingdon, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Awg Group Limited

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk (England And Wales)
Place registered	Uk (England And Wales)
Registration number	2366618
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, November 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 30th, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 24th, November 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 8th Oct 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 8th Oct 2015: 35102605.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 2nd, January 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 3rd Oct 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 35102605.00 GBP	capital
AR01	Annual return drawn up to Thu, 3rd Oct 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Nov 2013: 35102605.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 3rd Oct 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 31st, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 3rd Oct 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 26th, October 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 18th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 3rd Oct 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, January 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 3rd Oct 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 23rd, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 7th Oct 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 11th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 11th, September 2007	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, September 2004	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 28th Oct 2003 with shareholders record filed on: 28th, October 2003	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Oct 2003 with shareholders record filed on: 28th, October 2003	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 16th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 16th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 30th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 30th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 12th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 12th, December 2002	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 9th Oct 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 9th Oct 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/01 to 31/03/01 filed on: 5th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/03/01 filed on: 5th, March 2001	accounts	Free Download (1 page)

Anglian Water Facilities Management Holdings (UK) Limited HUNTINGDON

Anglian Water Facilities Management Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Awg Corporate Services Limited

Wayne Y.

Jonathan F.

Alan G.

Elizabeth C.

Geoffrey S.

Gerard M.

David T.

Seamus G.

Philip C.

Donald H.

Alan E.

Jacqueline F.

Jacqueline F.

Timothy P.

People with significant control

Company filings

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