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ANVAST UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anvast Uk Limited. The company was founded 14 years ago and was given the registration number 07124370. The firm's registered office is in CASTLEFORD. You can find them at Unit 3 California Drive, Freeway Park, Castleford, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANVAST UK LIMITED
Company Number:07124370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 3 California Drive, Freeway Park, Castleford, West Yorkshire, WF10 5QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, California Drive, Freeway Park, Castleford, WF10 5QH

Secretary12 April 2021Active
Unit 3, California Drive, Freeway Park, Castleford, WF10 5QH

Director18 November 2021Active
Unit 3, California Drive, Freeway Park, Castleford, WF10 5QH

Secretary13 January 2010Active
Unit 3, California Drive, Freeway Park, Castleford, WF10 5QH

Director13 January 2010Active

People with Significant Control

Anvast B. V.
Notified on:24 February 2022
Status:Active
Country of residence:Netherlands
Address:Utrechtseweg 41, Utrechtseweg 41, Utrecht, Netherlands, 3451 GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Verder Liquids Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Verder Liquids Bv, Nl-3451 Gg Vleuten, Vleuten, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-04-15Gazette

Gazette filings brought up to date.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2022-02-24Persons with significant control

Notification of a person with significant control.

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2022-01-11Capital

Capital statement capital company with date currency figure.

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2022-01-11Capital

Legacy.

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2022-01-11Insolvency

Legacy.

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2022-01-11Resolution

Resolution.

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2021-12-08Officers

Appoint person director company with name date.

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2021-11-18Officers

Termination director company with name termination date.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-05-12Officers

Appoint person secretary company with name date.

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2021-05-11Officers

Termination secretary company with name termination date.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type full.

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