ANB ADVANCED SOLUTIONS LIMITED
C/O ROCHE AUDIO VISUAL, AINLEYS INDUSTRIAL ESTATE, ELLAND HX5 9JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05632449
- Last Updated: 01 Mar 2024
Company Profile
ANB ADVANCED SOLUTIONS LIMITED was incorporated on Tuesday, November 22, 2005 as a Private Limited Company with registered address in ELLAND. ANB ADVANCED SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 3 months and 1 day.
| Name | ANB ADVANCED SOLUTIONS LIMITED |
|---|---|
| Company number | 05632449 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ROCHE AUDIO VISUAL AINLEYS INDUSTRIAL ESTATE ELLAND HX5 9JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pcav Limited Ainley Industrial Estate, HX5 9JP |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Kathryn Elizabeth Bate Nationality: British |
Dates: Thursday, March 25, 2021 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Bate Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
|
| Mr Anthony Norman Bate Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 12 January |
| Next annual accounts due | 12 October 2024, (-134 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ANB ADVANCED SOLUTIONS LIMITED | 22 Nov 2005 |