ANGLIAN VENTURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANGLIAN VENTURE HOLDINGS LIMITED
COMPANY NUMBER
06426222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/11/2007
(17 years and 1 months old)
WEBSITE
www.anglianventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE29 6XU
Telephone: 01312605260
TPS: No
Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Telephone: 0703449
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 |
|---|---|---|
| OSPREY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ANGLIAN VENTURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALPHEUS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Anthony Donnelly (910925870) has left the board |
| 13/12/2024 | New Board Member Robin Thomas Price (917924318) Appointed |
| 13/12/2024 | New Board Member Fraser Warner Campbell (920880666) Appointed |
Credit Risk Overview
Want to learn more about ANGLIAN VENTURE 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 VENTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLIAN VENTURE 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 |
|---|---|---|---|---|
|
03/06/2009 - Present (15 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 19 Past: 43 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 19/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
23/11/2023 - Present (1 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Anthony Donnelly (910925870) has left the board |
| 13/12/2024 | New Board Member Robin Thomas Price (917924318) Appointed |
| 13/12/2024 | New Board Member Fraser Warner Campbell (920880666) Appointed |
| 23/11/2024 | New Confirmation Statement filed |
| 08/08/2024 | Peter John Simpson (910193782) has left the board |
| 08/08/2024 | New Board Member Mark John Thurston (932587393) Appointed |
| 05/03/2024 | Richard Alistair Boucher (923741821) has left the board |
| 30/01/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Declan Maguire (931720759) Appointed |
| 30/11/2023 | Steven John Buck (926120068) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 25/05/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (928348521) Appointed |
| 29/04/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Richard Alistair Boucher (923741821) Appointed |
| 08/01/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 08/08/2019 | Scott Robert James Longhurst (907133123) has left the board |
| 08/08/2019 | New Board Member Steven John Buck (926120068) Appointed |
| 05/01/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 29/11/2016 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 01/10/2015 | Change in Reg. Office |
| 16/04/2015 | New Board Member Wayne Paul Young (913504899) Appointed |
| 16/04/2015 | Wayne Paul Young (919654436) has left the board |
| 09/04/2015 | New Board Member Wayne Paul Young (919654436) Appointed |
| 07/01/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 24/10/2014 | Change in Reg. Office |
| 06/10/2014 | New Board Member Anthony Donnelly (910925870) Appointed |
| 18/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 07/12/2012 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
| 16/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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