THE ANVIL GROUP (INTERNATIONAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ANVIL GROUP (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE ANVIL GROUP (INTERNATIONAL) LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05429335. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ANVIL GROUP (INTERNATIONAL) LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05429335. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ANVIL GROUP (INTERNATIONAL) LIMITED - LONDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 GROSVENOR STREET
LONDON
W1K 4QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GLYNNIS JANE KELLAWAY | Secretary | 2022-01-20 | CURRENT | ||
MR DAVID EUGENE ROCKVAM | Mar 1969 | American | Director | 2024-03-04 | CURRENT |
MRS GLYNNIS JANE KELLAWAY | Mar 1970 | British | Director | 2022-01-20 | CURRENT |
KATHERINE SCRUBY | Dec 1979 | British | Director | 2021-04-01 UNTIL 2022-01-20 | RESIGNED |
MR MARTIN PAUL TAYLOR | Apr 1955 | British | Director | 2005-04-19 UNTIL 2005-04-22 | RESIGNED |
MR CHRISTOPHER ANTHONY THAIN | Jan 1956 | British | Director | 2017-01-25 UNTIL 2022-01-20 | RESIGNED |
MR ELLIOT MARK | Jun 1965 | American | Director | 2022-01-20 UNTIL 2023-02-15 | RESIGNED |
MR MATTHEW CHARLES WILLIAM JUDGE | Jan 1972 | British | Director | 2005-04-22 UNTIL 2022-01-20 | RESIGNED |
JOHN GREENSLADE | Jan 1969 | British | Director | 2005-04-22 UNTIL 2022-01-20 | RESIGNED |
CLAIRE LOUISE COURTNAGE | Apr 1984 | Secretary | 2005-04-19 UNTIL 2005-04-22 | RESIGNED | |
NICOLA LOUISE ELCOCK | Sep 1967 | British | Director | 2021-04-01 UNTIL 2022-01-20 | RESIGNED |
MR PATRICK BRICKLEY | Sep 1976 | American | Director | 2023-02-15 UNTIL 2024-03-04 | RESIGNED |
TANIA HARDING | Aug 1964 | Secretary | 2005-04-22 UNTIL 2009-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Everbridge Holdings Limited | 2021-11-04 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Greenslade | 2017-04-04 - 2021-11-04 | 1/1969 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 1,935,075 Cash 3,655,029 equity |
ACCOUNTS - Final Accounts | 2021-12-24 | 30-06-2021 | 3,690,944 Cash 4,686,697 equity |
ACCOUNTS - Final Accounts | 2021-02-18 | 30-06-2020 | 4,732,964 Cash 4,645,169 equity |
Abbreviated Company Accounts - THE ANVIL GROUP (INTERNATIONAL) LIMITED | 2015-03-12 | 30-06-2014 | £1,032,245 Cash £1,207,913 equity |