Anv Global Services Ltd. Head office in London. Check Director.

Anv Global Services Ltd, London

Anv Global Services Ltd is a private limited company. Located at Exchequer Court, 33 St Mary Axe, London EC3A 8AA, the aforementioned 13 years old firm was incorporated on 2011-02-24 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
2 directors can be found in this firm: Peter D. (appointed on 01 February 2022), Michael W. (appointed on 24 February 2011).

About
Name: Anv Global Services Ltd
Number: 07541017
Incorporation date: 2011-02-24
End of financial year: 31 December


Address:	Exchequer Court 33 St Mary Axe London EC3A 8AA
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Amt Intermediaries Limited

1 September 2021

Address	Exchequer Court St. Mary Axe, London, EC3A 8AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12352186
Nature of control:	75,01-100% shares

Amtrust Lloyd's Holdings (Uk) Limited

7 November 2016 - 1 September 2021

Address	10th Floor, Market Square House Saint James's Street, Nottingham, Nottinghamshire, NG1 6FG, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - United Kingdom
Registration number	10189982
Nature of control:	significiant influence or control

Anv Mga Services B.V.

6 April 2016 - 14 March 2017

Address	Luna Arena Herikerbergweg 238, 1101 Amsterdam, Netherlands
Legal authority	Dutch Law
Legal form	Limited Company
Country registered	Amsterdam
Place registered	Chambers Of Commerce
Registration number	850740058
Nature of control:	75,01-100% shares

The target date for Anv Global Services Ltd confirmation statement filing is 2024-01-17. The most recent one was sent on 2023-01-03. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Amt Intermediaries Limited owns over 3/4 of shares. This corporate PSC can be found at St. Mary Axe, EC3A 8AA London. This corporate PSC can be found at Saint James's Street, NG1 6FG Nottingham, Nottinghamshire. Anv Mga Services B.V. owns over 3/4 of shares. This corporate PSC can be found at Herikerbergweg 238.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (79 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (79 pages)
MA	Articles and Memorandum of Association filed on: 12th, January 2023 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, January 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, January 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 5th, January 2023 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/12/22 filed on: 5th, January 2023 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 5th January 2023: 200000.00 GBP filed on: 5th, January 2023 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (80 pages)
CH01	On 1st February 2022 director's details were changed filed on: 11th, February 2022 \| officers	Free Download (2 pages)
CH01	On 20th January 2022 director's details were changed filed on: 11th, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2022 filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
TM01	1st February 2022 - the day director's appointment was terminated filed on: 2nd, February 2022 \| officers	Free Download (1 page)
CH01	On 20th January 2022 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, February 2021 \| accounts	Free Download (24 pages)
TM01	23rd June 2020 - the day director's appointment was terminated filed on: 23rd, June 2020 \| officers	Free Download (1 page)
TM01	23rd June 2020 - the day director's appointment was terminated filed on: 23rd, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th June 2020 filed on: 19th, June 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 23rd, October 2019 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 25th June 2019: 14913501.00 GBP filed on: 5th, July 2019 \| capital	Free Download (3 pages)
TM01	6th December 2018 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
AD01	Address change date: 26th October 2018. New Address: Exchequer Court 33 st Mary Axe London EC3A 8AA. Previous address: 1 Minster Court Mincing Lane London EC3R 7AA filed on: 26th, October 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, October 2018 \| accounts	Free Download (22 pages)
TM02	11th April 2018 - the day secretary's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, July 2017 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 9th December 2016 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2016 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
TM01	7th December 2016 - the day director's appointment was terminated filed on: 7th, December 2016 \| officers	Free Download (1 page)
TM01	7th December 2016 - the day director's appointment was terminated filed on: 7th, December 2016 \| officers	Free Download (1 page)
TM01	31st October 2016 - the day director's appointment was terminated filed on: 10th, November 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 20th May 2016 filed on: 31st, August 2016 \| officers	Free Download (2 pages)
TM02	20th May 2016 - the day secretary's appointment was terminated filed on: 31st, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th June 2016 filed on: 30th, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, June 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 14th March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (7 pages)
TM01	18th February 2016 - the day director's appointment was terminated filed on: 1st, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th February 2016 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd October 2015 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (22 pages)
TM01	22nd May 2015 - the day director's appointment was terminated filed on: 27th, May 2015 \| officers	Free Download (1 page)
TM01	21st April 2015 - the day director's appointment was terminated filed on: 24th, April 2015 \| officers	Free Download
AR01	Annual return drawn up to 24th February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 11th March 2015: 14913500.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, November 2014 \| accounts	Free Download (21 pages)
AP03	New secretary appointment on 29th October 2014 filed on: 12th, November 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th January 2014 filed on: 12th, November 2014 \| officers	Free Download (2 pages)
TM02	29th October 2014 - the day secretary's appointment was terminated filed on: 12th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 24th February 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th March 2014: 12430500.00 GBP capital
TM02	28th January 2014 - the day secretary's appointment was terminated filed on: 28th, January 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 28th January 2014 filed on: 28th, January 2014 \| officers	Free Download (2 pages)
TM01	23rd January 2014 - the day director's appointment was terminated filed on: 23rd, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 24th February 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 11th, January 2013 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 31st December 2012: 3875500.00 GBP filed on: 11th, January 2013 \| capital	Free Download (6 pages)
AD01	Registered office address changed from Fourth Floor 60 Fenchurch Street London EC3M 4AD on 6th December 2012 filed on: 6th, December 2012 \| address	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 13th September 2012: 10430500.00 GBP filed on: 2nd, October 2012 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 25th, July 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 25th, July 2012 \| resolution	Free Download (19 pages)
AR01	Annual return drawn up to 24th February 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 29th February 2012 to 31st December 2011 filed on: 15th, December 2011 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 17th October 2011: 1875500.00 GBP filed on: 19th, October 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 4th August 2011: 1005500.00 GBP filed on: 10th, August 2011 \| capital	Free Download (4 pages)
AP01	New director was appointed on 28th July 2011 filed on: 28th, July 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Suite 502 70 St. Mary Axe London EC3A 8BE United Kingdom on 19th July 2011 filed on: 19th, July 2011 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, February 2011 \| incorporation	Free Download (26 pages)

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