The Anvil Group (international) Limited. Head office in London. Check Director.

The Anvil Group (international) Limited, London

The Anvil Group (International) Limited is a private limited company. Registered at 17 Grosvenor Street, Mayfair, London W1K 4QG, this 19 years old business was incorporated on 2005-04-19 and is categorised as "security systems service activities" (SIC: 80200).
2 directors can be found in this firm: Patrick B. (appointed on 15 February 2023), Glynnis K. (appointed on 20 January 2022). As for the secretaries (1 in total), we can name: Glynnis K. (appointed on 20 January 2022).

About
Name: The Anvil Group (international) Limited
Number: 05429335
Incorporation date: 2005-04-19
End of financial year: 31 December


Address:	17 Grosvenor Street Mayfair London W1K 4QG
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Everbridge Holdings Limited

4 November 2021

Address	6 De Grey Road, Colchester, CO4 5YQ, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	08216417
Nature of control:	75,01-100% shares 75,01-100% voting rights

John G.

4 April 2017 - 4 November 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30
Current Assets	530,338	1,260,684	2,047,805	3,054,428
Fixed Assets	46,828	87,919	85,270	71,835
Shareholder Funds	249,804	571,633	966,490	1,207,913
Tangible Fixed Assets	46,828	87,919	85,270	71,835
Total Assets Less Current Liabilities	260,570	614,123	994,970	1,222,737
Number Shares Allotted	-	-	-	2

The due date for The Anvil Group (International) Limited confirmation statement filing is 2024-06-08. The previous confirmation statement was filed on 2023-05-25. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Everbridge Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at De Grey Road, CO4 5YQ Colchester. John G. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (36 pages)
AD01	Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on Tuesday 4th April 2023 filed on: 4th, April 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB to 17 Grosvenor Street London W1K 4QG on Wednesday 29th March 2023 filed on: 29th, March 2023 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 23rd, December 2021 \| accounts	Free Download (45 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 30th June 2022 filed on: 13th, December 2021 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 17th, February 2021 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2019 filed on: 6th, February 2020 \| accounts	Free Download (35 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 23rd December 2019 filed on: 10th, January 2020 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, January 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, January 2020 \| resolution	Free Download (53 pages)
SH08	Change of share class name or designation filed on: 6th, January 2020 \| capital	Free Download (2 pages)
SH01	798.00 GBP is the capital in company's statement on Monday 23rd December 2019 filed on: 6th, January 2020 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2018 filed on: 13th, February 2019 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Friday 30th June 2017 filed on: 16th, January 2018 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2016 filed on: 20th, February 2017 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Tuesday 19th April 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 19th April 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 11th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 19th April 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 16th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 19th April 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 21st, January 2013 \| accounts	Free Download (4 pages)
SH01	102.00 GBP is the capital in company's statement on Monday 26th November 2012 filed on: 4th, January 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, January 2013 \| resolution	Free Download (1 page)
AR01	Annual return made up to Thursday 19th April 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 16th January 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 4th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 19th April 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 15th, October 2010 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 2nd September 2010 from 94a High Street Sevenoaks Kent TN13 1LP England filed on: 2nd, September 2010 \| address	Free Download (1 page)
AD01	Change of registered office on Thursday 27th May 2010 from 47a London Road Sevenoaks Kent TN13 1AR filed on: 27th, May 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 19th April 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 16th, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 11th, December 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 31st, January 2008 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 31st, January 2008 \| accounts	Free Download (11 pages)
363s	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 13th July 2007 (Director's particulars changed) annual return
363s	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 14th, February 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 14th, February 2007 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Friday 22nd April 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 22nd April 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, April 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 19th, April 2005 \| incorporation	Free Download (14 pages)

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