ANB ADVANCED SOLUTIONS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX5 9JP

Company number 05632449
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address AINLEY INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of ANB ADVANCED SOLUTIONS LIMITED are www.anbadvancedsolutions.co.uk, and www.anb-advanced-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Anb Advanced Solutions Limited is a Private Limited Company. The company registration number is 05632449. Anb Advanced Solutions Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Anb Advanced Solutions Limited is Ainley Industrial Estate Elland West Yorkshire Hx5 9jp. . BATE, Elizabeth is a Secretary of the company. BATE, Anthony Norman is a Director of the company. BATE, Elizabeth is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATE, Elizabeth
Appointed Date: 22 November 2005
Director
BATE, Anthony Norman
Appointed Date: 22 November 2005
62 years old
Director
BATE, Elizabeth
Appointed Date: 02 October 2009
62 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Director
RM NOMINEES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Mrs Elizabeth Bate
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Norman Bate
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANB ADVANCED SOLUTIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
18 Aug 2016
Group of companies' accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
11 Jun 2015
Group of companies' accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 22 more events
29 Nov 2005
New director appointed
29 Nov 2005
Registered office changed on 29/11/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
29 Nov 2005
Director resigned
29 Nov 2005
Secretary resigned
22 Nov 2005
Incorporation

ANB ADVANCED SOLUTIONS LIMITED Charges

2 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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