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 - ELLAND

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JULIAN ROCHE ASSOCIATES LIMITED WEST YORKSHIRE Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
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PCAV LIMITED ELLAND ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices

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