Avh Parks Limited. Head office in Huntingdon. Check Director.

Avh Parks Limited, Huntingdon

Avh Parks Limited is a private limited company. Once, it was called Awg Utilities Limited (it was changed on 2023-02-01). Located at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU, this 7 years old business was incorporated on 2016-05-12 and is classified as "sewerage" (Standard Industrial Classification: 37000), "water collection, treatment and supply" (Standard Industrial Classification code: 36000).
5 directors can be found in the company: Declan M. (appointed on 23 November 2023), John C. (appointed on 01 February 2023), Richard B. (appointed on 01 February 2023).

About
Name: Avh Parks Limited
Number: 10177651
Incorporation date: 2016-05-12
End of financial year: 31 March


Address:	Lancaster House Lancaster Way Ermine Business Park Huntingdon PE29 6XU
SIC code:	37000 - Sewerage 36000 - Water collection, treatment and supply

Company staff

People with significant control

Anglian Venture Holdings Limited

12 May 2016

Address	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	6426222
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Avh Parks Limited confirmation statement filing is 2024-05-25. The last one was sent on 2023-05-11. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary company Anglian Venture Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on March 1, 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on March 1, 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 24th, January 2024 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 24th, January 2024 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 10th, January 2024 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 10th, January 2024 \| accounts	Free Download (181 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 10th, January 2024 \| other	Free Download (1 page)
TM01	Director's appointment was terminated on November 22, 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
AP01	On November 23, 2023 new director was appointed. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 11, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 31, 2023 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
AP01	On February 1, 2023 new director was appointed. filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
AP01	On February 1, 2023 new director was appointed. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed awg utilities LIMITEDcertificate issued on 01/02/23 filed on: 1st, February 2023 \| change of name	Free Download (3 pages)
AP01	On February 1, 2023 new director was appointed. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
AP01	On February 1, 2023 new director was appointed. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 11, 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, December 2021 \| accounts	Free Download (183 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (11 pages)
AP04	Appointment (date: March 11, 2021) of a secretary filed on: 21st, May 2021 \| officers	Free Download (2 pages)
CH01	On April 1, 2021 director's details were changed filed on: 21st, May 2021 \| officers	Free Download (2 pages)
CH01	On April 1, 2021 director's details were changed filed on: 21st, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 11, 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 14th, April 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 14th, April 2021 \| accounts	Free Download (11 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 14th, April 2021 \| other	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 11, 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 11, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 10th, January 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates May 11, 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 9th, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates May 11, 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 8th, December 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from May 31, 2017 to March 31, 2017 filed on: 28th, November 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates May 11, 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on September 30, 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2016 \| incorporation	Free Download (31 pages)

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