ANOVA ABS LTD

Overview

Company Name	ANOVA ABS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08787190
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANOVA ABS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ANOVA ABS LTD located?

Registered Office Address	The Barn Meadow Court, Faygate Lane Faygate RH12 4SJ Horsham West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of ANOVA ABS LTD?

Previous Company Names
Company Name	From	Until
ANOVA NOMINEES LIMITED	Nov 22, 2013	Nov 22, 2013

What are the latest accounts for ANOVA ABS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ANOVA ABS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for ANOVA ABS LTD?

Filings
Date	Description	Document	Type
Jul 15, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jun 10, 2025	Confirmation statement made on May 06, 2025 with updates	5 pages	CS01

May 31, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

May 23, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Jun 09, 2023	Confirmation statement made on May 06, 2023 with updates	4 pages	CS01

May 03, 2023	Statement of capital following an allotment of shares on Apr 05, 2023 Capital: GBP 4	3 pages	SH01

Apr 30, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Jun 13, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Jun 10, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Jun 16, 2020	Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ on Jun 16, 2020	1 pages	AD01

May 06, 2020	Confirmation statement made on May 06, 2020 with updates	4 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 14, 2019 with updates	4 pages	CS01

Jun 14, 2019	Notification of Philip Richard Sleight as a person with significant control on Jun 07, 2019	2 pages	PSC01

Jun 14, 2019	Appointment of Mr Philip Richard Sleight as a director on Jun 07, 2019	2 pages	AP01

Jun 14, 2019	Notification of Matthew Paul Cleghorn as a person with significant control on Jun 07, 2019	2 pages	PSC01

Jun 14, 2019	Appointment of Mr Matthew Paul Cleghorn as a director on Jun 07, 2019	2 pages	AP01

Jun 14, 2019	Cessation of Walter Gray Benzie as a person with significant control on Jun 07, 2019	1 pages	PSC07

Jun 14, 2019	Termination of appointment of Walter Gray Benzie as a director on Jun 07, 2019	1 pages	TM01

Jun 14, 2019	Termination of appointment of Simon Hedley Hoy as a director on Jun 07, 2019	1 pages	TM01

May 03, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Dec 06, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANOVA ABS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLEGHORN, Matthew Paul

Jun 07, 2019

Director

Meadow Court, Faygate Lane

Faygate

RH12 4SJ Horsham

The Barn

West Sussex

England

British

1980-5

244000090001

SLEIGHT, Philip Richard

Jun 07, 2019

Director

Meadow Court, Faygate Lane

Faygate

RH12 4SJ Horsham

The Barn

West Sussex

England

British

1986-3

250051320001

BENZIE, Walter Gray

Nov 01, 2016

Jun 07, 2019

Director

Wickhurst Lane

Broadbridge Heath

RH12 3LZ Horsham

Anova House

West Sussex

England

British

1944-6

213290270001

CHAPMAN, Tamara Jane

Nov 30, 2014

Oct 02, 2017

Director

Wickhurst Lane

Broadbridge Heath

RH12 3LZ Horsham

Anova House

West Sussex

England

United Kingdom

British

1978-4

183951510001

HOY, Simon Hedley

Nov 01, 2016

Jun 07, 2019

Director

Wickhurst Lane

Broadbridge Heath

RH12 3LZ Horsham

Anova House

West Sussex

England

British

1943-11

51180590002

THOMPSON, Phillip Roger

Nov 22, 2013

Nov 30, 2014

Director

Highfields

Westoning

MK45 5EN Westoning

Bedfordshire

England

Bedfordshire - Uk

British

1958-2

36173300006

LOCKMASTERS MOBILE (NATIONAL ACCOUNTS) LIMITED

Nov 22, 2013

Nov 30, 2014

Director

69 Station Road

MK45 1JU Flitwick

The Enterprise Centre

Bedfordshire

England

Identification Type	European Economic Area
Registration Number	03128858

183112650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANOVA ABS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Richard Sleight Meadow Court, Faygate Lane Faygate RH12 4SJ Horsham The Barn West Sussex England	Jun 07, 2019	Meadow Court, Faygate Lane Faygate RH12 4SJ Horsham The Barn West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Matthew Paul Cleghorn Meadow Court, Faygate Lane Faygate RH12 4SJ Horsham The Barn West Sussex England	Jun 07, 2019	Meadow Court, Faygate Lane Faygate RH12 4SJ Horsham The Barn West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Walter Gray Benzie Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex	Mar 01, 2018	Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Tamara Chapman Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex	Dec 06, 2016	Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Walter Gray Benzie Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex	Dec 05, 2016	Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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