Anvast Uk Limited. Head office in Castleford. Check Director.

Anvast Uk Limited, Castleford

Anvast Uk Limited is a private limited company. Registered at Unit 3 California Drive, Freeway Park, Castleford WF10 5QH, the aforementioned 14 years old company was incorporated on 2010-01-13 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the business: Andries V. (appointed on 18 November 2021). As for the secretaries (1 in total), we can name: Paul S. (appointed on 12 April 2021).

About
Name: Anvast Uk Limited
Number: 07124370
Incorporation date: 2010-01-13
End of financial year: 31 December


Address:	Unit 3 California Drive Freeway Park Castleford WF10 5QH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Anvast B. V.

24 February 2022

Address	Utrechtseweg 41 Utrechtseweg 41, Utrecht, 3451 GG, Netherlands
Legal authority	The Netherlands
Legal form	Private Limited Company
Country registered	The Netherlands
Place registered	Kamer Van Koophandel
Registration number	30232999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Verder Liquids Bv

6 April 2016 - 24 February 2022

Address	Verder Liquids Bv Nl-3451 Gg Vleuten, Utrechtseweg 4a, Vleuten, PO Box PO BOX 1, Netherlands
Legal authority	The Netherlands
Legal form	Private Company
Country registered	The Netherlands
Place registered	The Netherlands
Registration number	N/A
Nature of control:	75,01-100% shares

The target date for Anvast Uk Limited confirmation statement filing is 2024-01-27. The most recent one was filed on 2023-01-13. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Anvast B. V. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Utrechtseweg 41, 3451 GG Utrecht. Verder Liquids Bv owns over 3/4 of shares. The corporate PSC can be found at Nl-3451 Gg Vleuten, Utrechtseweg 4A.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 13th January 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 13th January 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 13th January 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (20 pages)
MR04	Satisfaction of charge 1 in full filed on: 6th, July 2022 \| mortgage	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, April 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 13th January 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, April 2022 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 24th February 2022 filed on: 24th, February 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 24th February 2022 filed on: 24th, February 2022 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 11th, January 2022 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 11th January 2022: 100000.00 GBP filed on: 11th, January 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 07/01/22 filed on: 11th, January 2022 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 11th, January 2022 \| capital	Free Download (1 page)
AP01	New director was appointed on 18th November 2021 filed on: 8th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th November 2021 filed on: 18th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (20 pages)
AP03	On 12th April 2021, company appointed a new person to the position of a secretary filed on: 12th, May 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 12th April 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 13th January 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 13th January 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 13th January 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 14th, June 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 13th January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 13th, July 2017 \| accounts	Free Download (18 pages)
CH03	On 21st June 2017 secretary's details were changed filed on: 21st, June 2017 \| officers	Free Download (1 page)
CH01	On 21st June 2017 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 13th January 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2016 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2015 filed on: 4th, February 2015 \| annual return
SH01	Statement of Capital on 4th February 2015: 783330.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2014 filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th January 2014: 783330.00 GBP capital
CH01	On 5th December 2013 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, June 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 7th, November 2011 \| auditors	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 7th, October 2011 \| accounts	Free Download (7 pages)
CH01	On 7th October 2011 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Verder Ltd Unit 3 California Drive Freeway Park Castleford West Yorkshire WF10 5QH United Kingdom on 2nd February 2011 filed on: 2nd, February 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Whitehouse Street Hunslet Leeds West Yorkshire LS10 1AD United Kingdom on 28th January 2011 filed on: 28th, January 2011 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, April 2010 \| mortgage	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2010: 783330.00 GBP filed on: 15th, March 2010 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 31st January 2011 to 31st December 2010 filed on: 15th, March 2010 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, January 2010 \| incorporation	Free Download (22 pages)

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