ANNVIE LIMITED

Key Data

Status

Active

Company No.

08020077

Incorporation date

04/04/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2012)

05/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

10/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (6 pages)

29/09/2024

Resolutions

View PDF (1 pages)

29/09/2024

Memorandum and Articles of Association

View PDF (15 pages)

29/09/2024

Resolutions

View PDF (1 pages)

29/09/2024

Resolutions

View PDF (2 pages)

18/09/2024

Notification of Annabelle Costello as a person with significant control on 2024-09-10

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

31/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

09/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

04/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (4 pages)

10/12/2020

Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-12-10

View PDF (1 pages)

20/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

04/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

08/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

08/10/2019

Change of details for Clare Marie Costello as a person with significant control on 2019-10-08

View PDF (2 pages)

08/10/2019

Director's details changed for Mr Paul Martin Costello on 2019-10-08

View PDF (2 pages)

08/10/2019

Change of details for Mr Paul Martin Costello as a person with significant control on 2019-10-08

View PDF (2 pages)

07/10/2019

Change of details for Mr Paul Martin Costello as a person with significant control on 2019-10-07

View PDF (2 pages)

07/10/2019

Director's details changed for Mr Paul Martin Costello on 2019-10-07

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

19/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

03/07/2018

Notification of Clare Marie Costello as a person with significant control on 2018-06-26

View PDF (2 pages)

03/07/2018

Notification of Paul Martin Costello as a person with significant control on 2018-06-26

View PDF (2 pages)

02/07/2018

Withdrawal of a person with significant control statement on 2018-07-02

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

16/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

08/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

08/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

25/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

04/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

11/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (3 pages)

23/04/2012

Director's details changed for Mr Paul Martin Costello on 2012-04-23

View PDF (2 pages)

04/04/2012

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£187,397.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
144.54K
-
0.00
170.85K
-

2023
1
158.16K
-
0.00
187.40K
-

2023
1
158.16K
-
0.00
187.40K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

158.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

187.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Martin Costello	Director	04/04/2012 - Present	-

Persons with Significant Control

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

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Description

About ANNVIE LIMITED

ANNVIE LIMITED is an(a) Active company incorporated on 04/04/2012 with the registered office located at 320 Firecrest Court Centre Park, Warrington WA1 1RG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNVIE LIMITED?

ANNVIE LIMITED is currently Active. It was registered on 04/04/2012 .

Where is ANNVIE LIMITED located?

ANNVIE LIMITED is registered at 320 Firecrest Court Centre Park, Warrington WA1 1RG.

What does ANNVIE LIMITED do?

ANNVIE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANNVIE LIMITED have?

ANNVIE LIMITED had 1 employees in 2023.

What is the latest filing for ANNVIE LIMITED?

The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-04-30.