ANB ADVANCED SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05632449

Incorporation date

22/11/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2005)

23/04/2024

Final Gazette dissolved via voluntary strike-off

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06/02/2024

First Gazette notice for voluntary strike-off

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29/01/2024

Application to strike the company off the register

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18/01/2024

Memorandum and Articles of Association

View PDF (18 pages)

18/01/2024

Resolutions

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17/01/2024

Satisfaction of charge 1 in full

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17/01/2024

Satisfaction of charge 056324490003 in full

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11/01/2024

Satisfaction of charge 056324490002 in full

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11/01/2024

Current accounting period extended from 2023-12-31 to 2024-01-12

View PDF (1 pages)

10/01/2024

Resolutions

View PDF (2 pages)

10/01/2024

Solvency Statement dated 09/01/24

View PDF (1 pages)

10/01/2024

Statement by Directors

View PDF (1 pages)

10/01/2024

Statement of capital on 2024-01-10

View PDF (5 pages)

05/12/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (26 pages)

17/08/2023

Registration of charge 056324490003, created on 2023-08-09

View PDF (24 pages)

15/08/2023

Registration of charge 056324490002, created on 2023-08-09

View PDF (56 pages)

10/08/2023

Termination of appointment of Elizabeth Bate as a secretary on 2023-08-09

View PDF (1 pages)

10/08/2023

Termination of appointment of Elizabeth Bate as a director on 2023-08-09

View PDF (1 pages)

10/08/2023

Termination of appointment of Kathryn Elizabeth Bate as a director on 2023-08-09

View PDF (1 pages)

10/08/2023

Termination of appointment of Anthony Norman Bate as a director on 2023-08-09

View PDF (1 pages)

10/08/2023

Appointment of Mr Craig Pickard as a director on 2023-08-09

View PDF (2 pages)

10/08/2023

Appointment of Mrs Christine Elizabeth Holman as a secretary on 2023-08-09

View PDF (2 pages)

10/08/2023

Cessation of Elizabeth Bate as a person with significant control on 2023-08-09

View PDF (1 pages)

10/08/2023

Appointment of Mr Peter Midgley as a director on 2023-08-09

View PDF (2 pages)

10/08/2023

Cessation of Anthony Norman Bate as a person with significant control on 2023-08-09

View PDF (1 pages)

10/08/2023

Cessation of Kathryn Elizabeth Bate as a person with significant control on 2023-08-09

View PDF (1 pages)

10/08/2023

Notification of Pcav Limited as a person with significant control on 2023-08-09

View PDF (2 pages)

11/05/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

18/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

28/02/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

07/12/2021

Notification of Kathryn Elizabeth Bate as a person with significant control on 2021-03-25

View PDF (2 pages)

22/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

30/03/2021

Appointment of Miss Kathryn Elizabeth Bate as a director on 2021-03-25

View PDF (2 pages)

10/02/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

20/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

22/05/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

02/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

12/02/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

05/12/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

06/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

27/03/2018

Statement of capital following an allotment of shares on 2005-12-02

View PDF (2 pages)

12/02/2018

Statement of capital following an allotment of shares on 2018-02-02

View PDF (8 pages)

08/02/2018

Resolutions

View PDF (3 pages)

04/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

29/11/2017

Secretary's details changed for Elizabeth Bate on 2017-11-20

View PDF (1 pages)

29/11/2017

Director's details changed for Mrs Elizabeth Bate on 2017-11-20

View PDF (2 pages)

15/11/2017

Registered office address changed from Ainley Industrial Estate Elland West Yorkshire HX5 9JP to C/O Roche Audio Visual Ainleys Industrial Estate Elland West Yorkshire HX5 9JP on 2017-11-15

View PDF (1 pages)

08/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

02/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

18/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (23 pages)

09/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

11/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (19 pages)

18/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

14/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (16 pages)

16/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

16/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (15 pages)

18/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

25/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (16 pages)

19/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

20/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

16/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

23/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (16 pages)

08/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

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08/01/2010

Director's details changed for Mr Anthony Norman Bate on 2010-01-08

View PDF (2 pages)

23/10/2009

Appointment of Mrs Elizabeth Bate as a director

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24/06/2009

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

06/03/2009

Accounts for a medium company made up to 2008-07-31

View PDF (12 pages)

02/12/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

06/05/2008

Accounts for a medium company made up to 2007-07-31

View PDF (14 pages)

09/01/2008

Return made up to 22/11/07; full list of members

View PDF (2 pages)

24/04/2007

Accounts for a medium company made up to 2006-07-31

View PDF (15 pages)

12/12/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

20/12/2005

Particulars of mortgage/charge

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29/11/2005

Accounting reference date shortened from 30/11/06 to 31/07/06

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (1 pages)

29/11/2005

Registered office changed on 29/11/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW

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29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bate, Elizabeth	Director	02/10/2009 - 09/08/2023	4
RM REGISTRARS LIMITED	Corporate Secretary	22/11/2005 - 22/11/2005	1740
RM NOMINEES LIMITED	Corporate Director	22/11/2005 - 22/11/2005	1419
Mr Anthony Norman Bate	Director	22/11/2005 - 09/08/2023	3
Miss Kathryn Elizabeth Bate	Director	25/03/2021 - 09/08/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANB ADVANCED SOLUTIONS LIMITED

ANB ADVANCED SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 22/11/2005 with the registered office located at C/O Roche Audio Visual, Ainleys Industrial Estate, Elland, West Yorkshire HX5 9JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANB ADVANCED SOLUTIONS LIMITED?

ANB ADVANCED SOLUTIONS LIMITED is currently Dissolved. It was registered on 22/11/2005 and dissolved on 23/04/2024.

Where is ANB ADVANCED SOLUTIONS LIMITED located?

ANB ADVANCED SOLUTIONS LIMITED is registered at C/O Roche Audio Visual, Ainleys Industrial Estate, Elland, West Yorkshire HX5 9JP.

What does ANB ADVANCED SOLUTIONS LIMITED do?

ANB ADVANCED SOLUTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANB ADVANCED SOLUTIONS LIMITED?

The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.