ANBC SOLUTIONS LIMITED
Overview
| Company Name | ANBC SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08117840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANBC SOLUTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ANBC SOLUTIONS LIMITED located?
| Registered Office Address | 4 Navigation Court Calder Park WF2 7BJ Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANBC SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANBC SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
What are the latest filings for ANBC SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Satisfaction of charge 081178400001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Iain Spence Thomson as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of John Michael Dilley as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Charles Batte as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Michael Dilley as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ben Michael Stephen Marden as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Termination of appointment of Peter Whiteside as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr. Peter Whiteside as a director on Aug 24, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Iain Thomson as a director on Aug 24, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alireza Neishaboori as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Director's details changed for Richard Charles Batte on Aug 03, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ANBC SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILLEY, John Michael | Director | Navigation Court Calder Park WF2 7BJ Wakefield Unit 4 England | England | British | 337755000001 | |||||
| MARDEN, Ben Michael Stephen | Director | Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire | England | British | 321697350001 | |||||
| BATTE, Richard Charles | Director | Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire | United Kingdom | British | 337750880001 | |||||
| DILLEY, John Michael | Director | Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire | England | British | 103351020002 | |||||
| NEISHABOORI, Alireza | Director | Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire | England | British | 170130660001 | |||||
| THOMSON, Iain Spence, Mr. | Director | Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire | England | British | 284880100001 | |||||
| WHITESIDE, Peter, Mr. | Director | Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire | England | British | 292365420001 |
Who are the persons with significant control of ANBC SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assent Building Control Limited | Sep 23, 2019 | Navigation Court Calder Park WF2 7BJ Wakefield 4 West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Diane Jayne Neishaboori | Apr 06, 2016 | Quorn LE12 8DX Loughborough Westwood House 78 Loughborough Road Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alireza Neishaboori | Apr 06, 2016 | Quorn LE12 8DX Loughborough Westwood House 78 Loughborough Road Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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