Menna Overview
Here’s a quick overview of ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 1986.
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No02024769
- Age40 years 1 month Incorporated 3 June 1986
- Officers3
Address
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 3 June 1986 and based in Huntingdon, Cambridgeshire, United Kingdom. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 30 Dec 2021
Legacy
4 Years Ago on 30 Dec 2021
Legacy
4 Years Ago on 30 Dec 2021
Legacy
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 16 Apr 2021
Legacy
5 Years Ago on 16 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AWG CORPORATE SERVICES LIMITED | corporate secretary | 11 Mar 2021 | |
| GARDINER, William Peter Raymond | director | Apr 1988 | 01 May 2025 |
| YOUNG, Wayne Paul | director | Apr 1976 | 15 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Awg Group Limited | 06 Apr 2016 |
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AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED, YOUNG, Wayne Paul are mutual persons.
AWG CORPORATE SERVICES LIMITED, ECKFORD, Alan Tony, FORSTER, Jonathan David, NIELD, Andrew Simon, POINTER, Roy Alan are mutual persons.
AWG CORPORATE SERVICES LIMITED, YOUNG, Wayne Paul, RUSSELL, Claire Tytherleigh are mutual persons.
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AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED, GARDINER, William Peter Raymond, YOUNG, Wayne Paul, TURNER, David Charles, ECKFORD, Alan Tony, FORSTER, Jonathan David, MANNIS, Elliott Michael, POINTER, Roy Alan are mutual persons.
AWG CORPORATE SERVICES LIMITED, YOUNG, Wayne Paul, DICKINSON, Roger Martin, NICOLL, Peter, WARRACK, Anne Victoria Mary, ADAMS, James, ECKFORD, Alan Tony, FORSTER, Jonathan David, GREEN, John William, HAMPSON, Michael David, LATHAM, David Charles Frederick, MELLOR, Christopher John, O'LEARY, Patrick Harold, POINTER, Roy Alan, SIMPSON, John Anthony, SMITH, Alan Frederick are mutual persons.
AWG CORPORATE SERVICES LIMITED, YOUNG, Wayne Paul, DICKINSON, Roger Martin, NICOLL, Peter, ECKFORD, Alan Tony, HAMPSON, Michael David, MANNIS, Elliott Michael are mutual persons.
AWG CORPORATE SERVICES LIMITED, GARDINER, William Peter Raymond, YOUNG, Wayne Paul, DICKINSON, Roger Martin, NICOLL, Peter, WARRACK, Anne Victoria Mary, ECKFORD, Alan Tony, FORSTER, Jonathan David, GREEN, John William, HAMPSON, Michael David, LATHAM, David Charles Frederick, MELLOR, Christopher John, NIELD, Andrew Simon, O'LEARY, Patrick Harold, POINTER, Roy Alan are mutual persons.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED, GARDINER, William Peter Raymond, YOUNG, Wayne Paul, WARRACK, Anne Victoria Mary, FORSTER, Jonathan David, HAMPSON, Michael David are mutual persons.
AWG CORPORATE SERVICES LIMITED, GARDINER, William Peter Raymond, YOUNG, Wayne Paul, WARRACK, Anne Victoria Mary, FORSTER, Jonathan David are mutual persons.
AWG CORPORATE SERVICES LIMITED, GILLEN, Seamus Joseph, TURNER, David Charles are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul, DICKINSON, Roger Martin, NICOLL, Peter, GREEN, John William, POINTER, Roy Alan are mutual persons.
DICKINSON, Roger Martin, NICOLL, Peter, ECKFORD, Alan Tony are mutual persons.
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FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
GILLEN, Seamus Joseph are mutual persons.
GILLEN, Seamus Joseph are mutual persons.
GILLEN, Seamus Joseph are mutual persons.
GILLEN, Seamus Joseph, TURNER, David Charles are mutual persons.
GILLEN, Seamus Joseph are mutual persons.
GILLEN, Seamus Joseph, ECKFORD, Alan Tony, MANNIS, Elliott Michael, MELLOR, Christopher John, POINTER, Roy Alan are mutual persons.
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NICOLL, Peter are mutual persons.
NICOLL, Peter are mutual persons.
NICOLL, Peter are mutual persons.
NICOLL, Peter are mutual persons.
NICOLL, Peter, NIELD, Andrew Simon, WIJKMARK, Carl Goran are mutual persons.
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TURNER, David Charles are mutual persons.
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TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
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GREEN, John William are mutual persons.
GREEN, John William are mutual persons.
GREEN, John William are mutual persons.
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GREEN, John William are mutual persons.
GREEN, John William, NIELD, Andrew Simon, POINTER, Roy Alan, WIJKMARK, Carl Goran are mutual persons.
LATHAM, David Charles Frederick are mutual persons.
MANNIS, Elliott Michael are mutual persons.
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Menna Overview
Here’s a quick overview of ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 1986.