ANB ADVANCED SOLUTIONS LIMITED - ELLAND
Company Profile | Company Filings |
Overview
ANB ADVANCED SOLUTIONS LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active - Proposal to Strike off.
ANB ADVANCED SOLUTIONS LIMITED was incorporated 18 years ago on 22/11/2005 and has the registered number: 05632449. The accounts status is GROUP and accounts are next due on 12/10/2024.
ANB ADVANCED SOLUTIONS LIMITED was incorporated 18 years ago on 22/11/2005 and has the registered number: 05632449. The accounts status is GROUP and accounts are next due on 12/10/2024.
ANB ADVANCED SOLUTIONS LIMITED - ELLAND
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
12 / 1 | 31/12/2022 | 12/10/2024 |
Registered Office
C/O ROCHE AUDIO VISUAL
ELLAND
WEST YORKSHIRE
HX5 9JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MIDGLEY | Dec 1980 | British | Director | 2023-08-09 | CURRENT |
MR CRAIG PICKARD | Oct 1985 | British | Director | 2023-08-09 | CURRENT |
MRS CHRISTINE ELIZABETH HOLMAN | Secretary | 2023-08-09 | CURRENT | ||
RM NOMINEES LIMITED | Corporate Director | 2005-11-22 UNTIL 2005-11-22 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Secretary | 2005-11-22 UNTIL 2005-11-22 | RESIGNED | ||
MISS KATHRYN ELIZABETH BATE | Jul 1992 | British | Director | 2021-03-25 UNTIL 2023-08-09 | RESIGNED |
MRS ELIZABETH BATE | Jun 1963 | British | Director | 2009-10-02 UNTIL 2023-08-09 | RESIGNED |
MR ANTHONY NORMAN BATE | Mar 1963 | British | Director | 2005-11-22 UNTIL 2023-08-09 | RESIGNED |
ELIZABETH BATE | British | Secretary | 2005-11-22 UNTIL 2023-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pcav Limited | 2023-08-09 | Elland | Ownership of shares 75 to 100 percent | |
Miss Kathryn Elizabeth Bate | 2021-03-25 - 2023-08-09 | 7/1992 | Elland West Yorkshire | Ownership of shares 25 to 50 percent |
Mr Anthony Norman Bate | 2016-04-06 - 2023-08-09 | 3/1963 | Elland West Yorkshire | Ownership of shares 25 to 50 percent |
Mrs Elizabeth Bate | 2016-04-06 - 2023-08-09 | 6/1963 | Elland West Yorkshire | Ownership of shares 25 to 50 percent |