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Name	AVH Parks Limited
Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon PE29 6XU
VAT ID	no VAT ID available
Company No.	10177651 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	36000 - Water collection, treatment and supply 37000 - Sewerage
Company Register Status	active
Previous Names	AWG Utilities Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Anglian Venture Holdings Limited Status: Active Notified: 12/05/2016 Companies House Number: 06426222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Artis, David Roger Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Awg Corporate Services Limited, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 11/03/2021 Role: Secretary

Cormie, John Francis Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maguire, Declan 1 Percy Road, Huntingdon, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Operations Director Role: Director Country of Residence: Ireland Nationality: Irish

Williams, Jacob Francis Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 11/1974 Occupation: Countryside & Leisure Services Manager Role: Director Country of Residence: United Kingdom Nationality: British

Boucher, Richard Alistair Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 01/03/2024 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Donnelly, Anthony Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 12/05/2016 Ceased: 22/11/2023 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

AVH Parks Limited

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Persons with Significant Control (1)

Officers (7)