ANB SENSORS LTD
Overview
| Company Name | ANB SENSORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09526512 |
| 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 ANB SENSORS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ANB SENSORS LTD located?
| Registered Office Address | Building 6, Old Farm Business Centre, Church Road Toft CB23 2RF Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANB SENSORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ANB SENSORS LTD?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for ANB SENSORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 12 pages | AA | ||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 095265120002, created on Mar 24, 2025 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Dec 11, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 02, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 095265120001, created on Feb 21, 2023 | 17 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Vivek Gordan Nallaratnam on Jan 03, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Glenn Edward Cruger on Nov 14, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4, Penn Farm Harston Road Haslingfield Cambridge CB23 1JZ England to Building 6, Old Farm Business Centre, Church Road Toft Cambridge CB23 2RF on Nov 22, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jan 22, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of ANB SENSORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAUNACH, Max Georg Mortimer | Director | Liberty Street T12 T85h Cork 7/8 Ireland | Singapore | German | 271204040001 | |||||
| CRUGER, Glenn Edward | Director | Walnut Street Boulder Colorado 80302 2463 United States | United States | American | 286366040002 | |||||
| GAHLINGS, Steven Antony | Director | Church Road Toft CB23 2RF Cambridge Building 6, Old Farm Business Centre, England | England | British | 196502570001 | |||||
| LAWRENCE, Nathan Scott, Dr | Director | Church Road Toft CB23 2RF Cambridge Building 6, Old Farm Business Centre, England | England | British | 196502580002 | |||||
| MCGUINNESS, Ian, Mr. | Director | London Road CB22 7QJ Harston Sycamore House, 51a England | England | British | 240158400001 | |||||
| MCGUINNESS, Kay | Director | London Road CB22 7QJ Harston Sycamore House, 51a England | England | British | 240158490001 | |||||
| NALLARATNAM, Vivek Gordan | Director | 167 Fleet Street EC4A 2EA London Ferguson Maidment, 8th Floor England | England | Sri Lankan | 263738220002 |
Who are the persons with significant control of ANB SENSORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Antony Gahlings | Apr 07, 2016 | Harston Road Haslingfield CB23 1JZ Cambridge 4, Penn Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Nathan Scott Lawrence | Apr 07, 2016 | Harston Road Haslingfield CB23 1JZ Cambridge 4, Penn Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ANB SENSORS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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