ANV GLOBAL SERVICES LTD

Key Data

Status

Active

Company No.

07541017

Incorporation date

24/02/2011

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2011)

24/03/2026

Appointment of James Joseph Pittinger as a director on 2026-03-24

View PDF (2 pages)

18/03/2026

Termination of appointment of Peter Dewey as a director on 2026-03-06

View PDF (1 pages)

20/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

09/12/2025

Registration of charge 075410170001, created on 2025-12-04

View PDF (44 pages)

09/12/2025

Registration of charge 075410170002, created on 2025-12-04

View PDF (41 pages)

27/11/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

27/11/2025

Appointment of Mr Jacob Nathaniel Decter as a director on 2025-11-27

View PDF (2 pages)

19/11/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (3 pages)

11/11/2025

Termination of appointment of Michael Grady Womack as a director on 2025-11-06

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (75 pages)

22/05/2025

Director's details changed for Mr Peter Dewey on 2025-05-15

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (77 pages)

04/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (79 pages)

17/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (5 pages)

12/01/2023

Resolutions

View PDF (1 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (25 pages)

05/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Solvency Statement dated 21/12/22

View PDF (1 pages)

05/01/2023

Statement by Directors

View PDF (1 pages)

05/01/2023

Statement of capital on 2023-01-05

View PDF (5 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (80 pages)

11/02/2022

Director's details changed for Mr Michael Grady Womack on 2022-01-20

View PDF (2 pages)

11/02/2022

Director's details changed for Mr Peter Dewey on 2022-02-01

View PDF (2 pages)

02/02/2022

Cessation of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 2021-09-01

View PDF (1 pages)

02/02/2022

Notification of Amt Intermediaries Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

02/02/2022

Termination of appointment of Matthew David Williams as a director on 2022-02-01

View PDF (1 pages)

02/02/2022

Appointment of Mr Peter Dewey as a director on 2022-02-01

View PDF (2 pages)

02/02/2022

Director's details changed for Mr Michael Grady Womack on 2022-01-20

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

01/02/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

06/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

23/06/2020

Termination of appointment of Peter Dewey as a director on 2020-06-23

View PDF (1 pages)

23/06/2020

Termination of appointment of Jeremy Edward Cadle as a director on 2020-06-23

View PDF (1 pages)

19/06/2020

Appointment of Mr Matthew David Williams as a director on 2020-06-18

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (4 pages)

23/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

05/07/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (3 pages)

23/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

10/01/2019

Termination of appointment of Lynsey Jane Cross as a director on 2018-12-06

View PDF (1 pages)

26/10/2018

Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on 2018-10-26

View PDF (1 pages)

18/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

13/04/2018

Termination of appointment of Annette Haym as a secretary on 2018-04-11

View PDF (1 pages)

04/01/2018

Change of details for Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 2018-01-03

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

03/01/2018

Notification of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 2016-11-07

View PDF (2 pages)

03/01/2018

Cessation of Anv Mga Services B.V. as a person with significant control on 2017-03-14

View PDF (1 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (7 pages)

13/12/2016

Appointment of Mr Jeremy Edward Cadle as a director on 2016-12-13

View PDF (2 pages)

13/12/2016

Appointment of Mr Peter Dewey as a director on 2016-12-09

View PDF (2 pages)

07/12/2016

Termination of appointment of Jose Ramon Jiminez Izquierdo as a director on 2016-12-07

View PDF (1 pages)

07/12/2016

Termination of appointment of Debra Lynn Mcclenahan as a director on 2016-12-07

View PDF (1 pages)

10/11/2016

Termination of appointment of Adam Campbell Barker as a director on 2016-10-31

View PDF (1 pages)

31/08/2016

Appointment of Ms Annette Haym as a secretary on 2016-05-20

View PDF (2 pages)

31/08/2016

Termination of appointment of Julieta Leticia Moya Freire as a secretary on 2016-05-20

View PDF (1 pages)

30/08/2016

Appointment of Mrs Lynsey Jane Cross as a director on 2016-06-27

View PDF (2 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

15/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (7 pages)

01/03/2016

Termination of appointment of Linsey Jane Cross as a director on 2016-02-18

View PDF (1 pages)

22/02/2016

Appointment of Mrs Linsey Jane Cross as a director on 2016-02-18

View PDF (2 pages)

03/11/2015

Appointment of Debra Lynn Mcclenahan as a director on 2015-10-22

View PDF (2 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

22/06/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

27/05/2015

Termination of appointment of Killian Thomas Mcdermott as a director on 2015-05-22

View PDF (2 pages)

24/04/2015

Termination of appointment of Robert Matthew Fairfield as a director on 2015-04-21

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (8 pages)

14/11/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

12/11/2014

Appointment of Mr Killian Thomas Mcdermott as a director on 2014-01-17

View PDF (2 pages)

12/11/2014

Appointment of Miss Julieta Leticia Moya Freire as a secretary on 2014-10-29

View PDF (2 pages)

12/11/2014

Termination of appointment of Andrew Simon Wilson Hall as a secretary on 2014-10-29

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (7 pages)

28/01/2014

Appointment of Mr Andrew Simon Wilson Hall as a secretary

View PDF (2 pages)

28/01/2014

Termination of appointment of Jose Jiminez Izquierdo as a secretary

View PDF (1 pages)

23/01/2014

Termination of appointment of Geradus Van Loon as a director

View PDF (1 pages)

18/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

25/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (9 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (6 pages)

11/01/2013

Resolutions

View PDF (2 pages)

06/12/2012

Registered office address changed from Fourth Floor 60 Fenchurch Street London EC3M 4AD on 2012-12-06

View PDF (3 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

02/10/2012

Statement of capital following an allotment of shares on 2012-09-13

View PDF (6 pages)

25/07/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/07/2012

Change of share class name or designation

View PDF (2 pages)

25/07/2012

Resolutions

View PDF (19 pages)

24/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (8 pages)

15/12/2011

Current accounting period shortened from 2012-02-29 to 2011-12-31

View PDF (3 pages)

19/10/2011

Statement of capital following an allotment of shares on 2011-10-17

View PDF (4 pages)

10/08/2011

Statement of capital following an allotment of shares on 2011-08-04

View PDF (4 pages)

28/07/2011

Appointment of Geradus Maria Van Loon as a director

View PDF (3 pages)

19/07/2011

Registered office address changed from Suite 502 70 St. Mary Axe London EC3A 8BE United Kingdom on 2011-07-19

View PDF (2 pages)

24/02/2011

Incorporation

View PDF (26 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

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Barker, Adam Campbell	Director	24/02/2011 - 31/10/2016	11
Williams, Matthew David	Director	18/06/2020 - 01/02/2022	17
Fairfield, Robert Matthew	Director	24/02/2011 - 21/04/2015	5
Mcdermott, Killian Thomas	Director	17/01/2014 - 12/06/2015	4
Cross, Lynsey Jane	Director	27/06/2016 - 06/12/2018	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANV GLOBAL SERVICES LTD

ANV GLOBAL SERVICES LTD is an(a) Active company incorporated on 24/02/2011 with the registered office located at Exchequer Court, 33 St Mary Axe, London EC3A 8AA. There are currently 2 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 ANV GLOBAL SERVICES LTD?

ANV GLOBAL SERVICES LTD is currently Active. It was registered on 24/02/2011 .

Where is ANV GLOBAL SERVICES LTD located?

ANV GLOBAL SERVICES LTD is registered at Exchequer Court, 33 St Mary Axe, London EC3A 8AA.

What does ANV GLOBAL SERVICES LTD do?

ANV GLOBAL SERVICES LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ANV GLOBAL SERVICES LTD?

The latest filing was on 24/03/2026: Appointment of James Joseph Pittinger as a director on 2026-03-24.