Awg Group Limited in Ermine Business Park HUNTINGDON

Awg Group Limited HUNTINGDON

Awg Group started in year 1989 as Private Limited Company with registration number 02366618. The Awg Group company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Huntingdon at Lancaster House Lancaster Way. Postal code: PE29 6XU. Since Mon, 3rd Feb 2003 Awg Group Limited is no longer carrying the name Anglian Water.

The firm has 3 directors, namely Anthony D., Peter S. and Claire R.. Of them, Claire R. has been with the company the longest, being appointed on 4 May 2008 and Anthony D. has been with the company for the least time - from 23 November 2023. 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.

Awg Group 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	02366618
Date of Incorporation	Sat, 1st Apr 1989
Industry	Activities of head offices
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Anthony D.

Position: Director

Appointed: 23 November 2023

Awg Corporate Services Limited

Position: Corporate Secretary

Appointed: 17 March 2021

Peter S.

Position: Director

Appointed: 30 January 2010

Claire R.

Position: Director

Appointed: 04 May 2008

Steven B.

Position: Director

Appointed: 01 August 2019

Resigned: 22 November 2023

Elizabeth C.

Position: Secretary

Appointed: 01 April 2015

Resigned: 17 March 2021

Claire R.

Position: Secretary

Appointed: 09 June 2006

Resigned: 17 March 2021

Patrick F.

Position: Director

Appointed: 07 October 2005

Resigned: 03 May 2008

Scott L.

Position: Director

Appointed: 03 November 2004

Resigned: 31 July 2019

Geoffrey S.

Position: Secretary

Appointed: 23 August 2004

Resigned: 31 March 2015

Jeffrey H.

Position: Director

Appointed: 16 July 2004

Resigned: 03 November 2004

Jonson C.

Position: Director

Appointed: 15 January 2004

Resigned: 31 March 2010

Peter H.

Position: Director

Appointed: 28 October 2003

Resigned: 22 August 2005

Patrick F.

Position: Secretary

Appointed: 23 October 2003

Resigned: 03 May 2008

Euan M.

Position: Director

Appointed: 10 October 2002

Resigned: 14 April 2004

David T.

Position: Secretary

Appointed: 19 August 2002

Resigned: 24 February 2006

Jacqueline F.

Position: Secretary

Appointed: 01 May 2001

Resigned: 17 May 2002

George M.

Position: Director

Appointed: 20 January 2000

Resigned: 10 October 2000

James M.

Position: Director

Appointed: 20 January 2000

Resigned: 10 October 2000

Seamus G.

Position: Secretary

Appointed: 31 August 1999

Resigned: 19 August 2002

Barbara B.

Position: Director

Appointed: 01 August 1998

Resigned: 10 October 2000

Elliott M.

Position: Director

Appointed: 22 July 1998

Resigned: 30 June 2004

Roy P.

Position: Director

Appointed: 19 January 1998

Resigned: 26 April 2005

Peter N.

Position: Secretary

Appointed: 01 December 1997

Resigned: 31 August 1999

James C.

Position: Director

Appointed: 01 October 1996

Resigned: 10 October 2000

Alan E.

Position: Director

Appointed: 01 August 1996

Resigned: 26 September 2003

Sally O.

Position: Director

Appointed: 01 August 1996

Resigned: 26 July 2000

David C.

Position: Director

Appointed: 09 November 1993

Resigned: 10 October 2000

John G.

Position: Director

Appointed: 09 September 1993

Resigned: 30 June 1998

Robert G.

Position: Director

Appointed: 09 September 1993

Resigned: 10 October 2000

June D.

Position: Director

Appointed: 12 November 1992

Resigned: 20 January 2000

Dinah N.

Position: Director

Appointed: 07 May 1992

Resigned: 15 December 1995

James A.

Position: Director

Appointed: 07 May 1992

Resigned: 26 November 1993

Christopher M.

Position: Director

Appointed: 01 April 1992

Resigned: 19 March 2003

Richard J.

Position: Director

Appointed: 01 April 1992

Resigned: 10 October 2000

John B.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

John B.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Roger D.

Position: Secretary

Appointed: 01 April 1992

Resigned: 31 December 1997

Bernard H.

Position: Director

Appointed: 01 April 1992

Resigned: 30 September 1994

Alan S.

Position: Director

Appointed: 01 April 1992

Resigned: 31 December 1997

Andrew S.

Position: Director

Appointed: 01 April 1992

Resigned: 29 July 1992

Francis C.

Position: Director

Appointed: 01 April 1992

Resigned: 28 July 1994

John S.

Position: Director

Appointed: 01 April 1992

Resigned: 31 January 1994

Gathorne G.

Position: Director

Appointed: 01 April 1992

Resigned: 22 July 1998

Alison H.

Position: Director

Appointed: 01 April 1992

Resigned: 01 April 1993

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Awg Parent Co Limited from Huntingdon, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Awg (Uk) Holdings Limited that entered Huntingdon, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Awg Parent Co 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	United Kingdom
Place registered	Uk (England And Wales)
Registration number	03936645
Notified on	15 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Awg (Uk) Holdings Limited

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

Legal authority	Comapnies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk (England And Wales)
Place registered	Uk (England And Wales)
Registration number	05441805
Notified on	6 April 2016
Ceased on	15 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Anglian Water	February 3, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 8th, January 2024	accounts	Free Download (181 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 8th, January 2024	accounts	Free Download (181 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, December 2022	accounts	Free Download (165 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, January 2022	accounts	Free Download (183 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 14th, April 2021	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 14th, April 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 2nd, January 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 24th, November 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 422944134.19 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, December 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 1st Apr 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 2nd, January 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 1st Apr 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 422944134.19 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Mon, 1st Apr 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 31st, October 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sun, 1st Apr 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2011 with full list of members filed on: 5th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 25th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 1st Apr 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 30th, July 2009	accounts	Free Download (21 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 7th Nov 2008 with shareholders record filed on: 7th, November 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 23rd, October 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 19th, July 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 19th, July 2007	accounts	Free Download (22 pages)
363a	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (22 pages)
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 26th, August 2005	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 26th, August 2005	accounts	Free Download (51 pages)
363a	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 28th, July 2004	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 28th, July 2004	accounts	Free Download (48 pages)
363a	Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 11th, August 2003	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 11th, August 2003	accounts	Free Download (43 pages)
363a	Annual return up to Tue, 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 27th, July 2002	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 27th, July 2002	accounts	Free Download (43 pages)
363a	Annual return up to Thu, 2nd May 2002 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 2nd May 2002 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 11th, September 2001	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 11th, September 2001	accounts	Free Download (42 pages)
363s	Annual return up to Wed, 9th May 2001 with shareholders record filed on: 9th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 9th May 2001 with shareholders record filed on: 9th, May 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 30th, June 2000	accounts	Free Download (65 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 30th, June 2000	accounts	Free Download (65 pages)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (11 pages)
363(287)	Registered office changed on 11/05/00	annual return
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (11 pages)
363(287)	Registered office changed on 11/05/00	annual return
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 23rd, July 1999	accounts	Free Download (47 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 23rd, July 1999	accounts	Free Download (47 pages)
363a	Annual return up to Thu, 20th May 1999 with shareholders record filed on: 20th, May 1999	annual return	Free Download (13 pages)
363a	Annual return up to Thu, 20th May 1999 with shareholders record filed on: 20th, May 1999	annual return	Free Download (13 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 4th, August 1998	accounts	Free Download (53 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 4th, August 1998	accounts	Free Download (53 pages)
363a	Annual return up to Tue, 2nd Jun 1998 with shareholders record filed on: 2nd, June 1998	annual return	Free Download (25 pages)
363a	Annual return up to Tue, 2nd Jun 1998 with shareholders record filed on: 2nd, June 1998	annual return	Free Download (25 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 22nd, August 1997	accounts	Free Download (51 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 22nd, August 1997	accounts	Free Download (51 pages)
363a	Annual return up to Tue, 22nd Apr 1997 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (15 pages)
363a	Annual return up to Tue, 22nd Apr 1997 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (15 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 29th, September 1996	accounts	Free Download (62 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 29th, September 1996	accounts	Free Download (62 pages)
363x	Return made up to 01/04/96; bulk list available separately filed on: 28th, July 1996	annual return	Free Download (10 pages)
363x	Return made up to 01/04/96; bulk list available separately filed on: 28th, July 1996	annual return	Free Download (10 pages)

Awg Group Limited HUNTINGDON

Awg Group Limited Address / Contact

Company Information / Profile

Company staff

Anthony D.

Awg Corporate Services Limited

Peter S.

Claire R.

Steven B.

Elizabeth C.

Claire R.

Patrick F.

Scott L.

Geoffrey S.

Jeffrey H.

Jonson C.

Peter H.

Patrick F.

Euan M.

David T.

Jacqueline F.

George M.

James M.

Seamus G.

Barbara B.

Elliott M.

Roy P.

Peter N.

James C.

Alan E.

Sally O.

David C.

John G.

Robert G.

June D.

Dinah N.

James A.

Christopher M.

Richard J.

John B.

John B.

Roger D.

Bernard H.

Alan S.

Andrew S.

Francis C.

John S.

Gathorne G.

Alison H.

People with significant control

Company previous names

Company filings

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