ANV GLOBAL SERVICES LTD
Overview
| Company Name | ANV GLOBAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07541017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANV GLOBAL SERVICES LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ANV GLOBAL SERVICES LTD located?
| Registered Office Address | Exchequer Court 33 St Mary Axe EC3A 8AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANV GLOBAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANV GLOBAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for ANV GLOBAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of James Joseph Pittinger as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Dewey as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 03, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 075410170001, created on Dec 04, 2025 | 44 pages | MR01 | ||||||||||||||
Registration of charge 075410170002, created on Dec 04, 2025 | 41 pages | MR01 | ||||||||||||||
Appointment of Mr Jacob Nathaniel Decter as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Michael Grady Womack as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 75 pages | AA | ||||||||||||||
Director's details changed for Mr Peter Dewey on May 15, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 77 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 79 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jan 05, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 80 pages | AA | ||||||||||||||
Director's details changed for Mr Michael Grady Womack on Jan 20, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter Dewey on Feb 01, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ANV GLOBAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DECTER, Jacob Nathaniel | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | United States | American | 296182870001 | |||||
| PITTINGER, James Joseph | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | United States | American | 346725860001 | |||||
| HALL, Andrew Simon Wilson | Secretary | Mincing Lane EC3R 7AA London 1 Minster Court | 184604800001 | |||||||
| HAYM, Annette | Secretary | Mincing Lane EC3R 7AA London 1 Minster Court | 213262060001 | |||||||
| JIMINEZ IZQUIERDO, Jose Ramon | Secretary | Floor Avda Diagonal 123 Barcelona 08005 9th Spain | 158024030001 | |||||||
| MOYA FREIRE, Julieta Leticia | Secretary | Mincing Lane EC3R 7AA London 1 Minster Court | 192576520001 | |||||||
| BARKER, Adam Campbell | Director | High Street TN7 4AD Hartfield October Cottage United Kingdom | England | British | 62286820001 | |||||
| CADLE, Jeremy Edward | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | British | 121806600001 | |||||
| CROSS, Linsey Jane | Director | Mincing Lane EC3R 7AA London 1 Minster Court | England | British | 205376770001 | |||||
| CROSS, Lynsey Jane | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | United Kingdom | British | 213128240001 | |||||
| DEWEY, Peter | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | United Kingdom | British | 190721330003 | |||||
| DEWEY, Peter | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | British | 190721330001 | |||||
| FAIRFIELD, Robert Matthew | Director | Floor Avda. Diagonal 123 Barcelona 08005 9th Spain | Spain | American | 158024000001 | |||||
| JIMINEZ IZQUIERDO, Jose Ramon | Director | Floor Avda Diagonal 123 Barcelona 08005 9th Spain | Spain | Spanish | 158024020001 | |||||
| MCCLENAHAN, Debra Lynn | Director | Mincing Lane EC3R 7AA London 1 Minster Court | Usa | American | 202352160001 | |||||
| MCDERMOTT, Killian Thomas | Director | Mincing Lane EC3R 7AA London 1 Minster Court | Spain | Irish | 192590500001 | |||||
| VAN LOON, Geradus Maria | Director | Bowerdean Street SW6 3TW London 9 United Kingdom | England | Dutch | 161914360001 | |||||
| WILLIAMS, Matthew David | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | British | 60166580004 | |||||
| WOMACK, Michael Grady | Director | 2nd Floor Barcelona 08018 Calle Ávila 112 Spain | Spain | American | 158024010001 |
Who are the persons with significant control of ANV GLOBAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amt Intermediaries Limited | Sep 01, 2021 | St. Mary Axe EC3A 8AA London Exchequer Court England | No | ||||||||||
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Natures of Control
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| Amtrust Lloyd's Holdings (Uk) Limited | Nov 07, 2016 | Saint James's Street NG1 6FG Nottingham 10th Floor, Market Square House Nottinghamshire England | Yes | ||||||||||
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Natures of Control
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| Anv Mga Services B.V. | Apr 06, 2016 | Herikerbergweg 238 1101 Amsterdam Luna Arena Netherlands | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0