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ANVEN LIMITED

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

This company is commonly known as Anven Limited. The company was founded 13 years ago and was given the registration number 07466442. The firm's registered office is in BINGLEY. You can find them at Semmering Sheriff Lane, Eldwick, Bingley, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ANVEN LIMITED
Company Number:07466442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Semmering Sheriff Lane, Eldwick, Bingley, England, BD16 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Tundra Grove, Gilstead, United Kingdom, BD16 3QG

Director29 November 2011Active
Semmering, Sheriff Lane, Eldwick, Bingley, England, BD16 3ER

Director06 April 2016Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director10 December 2010Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director10 December 2010Active
20, Tundra Grove, Gilstead, United Kingdom, BD16 3QG

Director10 December 2010Active

People with Significant Control

Dr Shanmugam Vijaykumar
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Semmering, Sheriff Lane, Bingley, England, BD16 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sudha Vijaykumar
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Semmering, Sheriff Lane, Bingley, England, BD16 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shanmugan Venkat Subramani Vijaykumar
Notified on:06 April 2016
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:Semmering, Sheriff Lane, Bingley, England, BD16 3ER
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-10Accounts

Change account reference date company previous extended.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-20Address

Change registered office address company with date old address new address.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-31Address

Move registers to sail company with new address.

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2017-03-31Address

Change sail address company with new address.

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2017-02-15Officers

Appoint person director company with name date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-03Capital

Capital allotment shares.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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