ANVEST PARTNERS ADVISORY LIMITED

ANVEST PARTNERS ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANVEST PARTNERS ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09872219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANVEST PARTNERS ADVISORY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ANVEST PARTNERS ADVISORY LIMITED located?

    Registered Office Address
    21 Navigation Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANVEST PARTNERS ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ANVEST PARTNERS ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP United Kingdom to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on Mar 04, 2020

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Notification of Alexander Nikolaev as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Confirmation statement made on Mar 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    5 pagesCS01

    Change of details for Mr Michael William Barton as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Director's details changed for Mr Michael William Barton on Feb 21, 2018

    2 pagesCH01

    Cessation of David Charles Merryck Carter as a person with significant control on Feb 20, 2018

    1 pagesPSC07

    Termination of appointment of David Charles Merryck Carter as a director on Feb 20, 2018

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Total exemption full accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Mar 01, 2016

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Michael Barton as a secretary on Mar 01, 2016

    2 pagesAP03

    Appointment of Mr Michael William Barton as a director on Mar 01, 2016

    2 pagesAP01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ANVEST PARTNERS ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Michael
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    Secretary
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    205665100001
    BARTON, Michael William
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    United KingdomBritishCompany Director98950580003
    CARTER, David Charles Merryck
    Navigation Way
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    Director
    Navigation Way
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    United KingdomBritishCompany Director148914880003

    Who are the persons with significant control of ANVEST PARTNERS ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Merryck Carter
    Navigation Way
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    Jul 01, 2016
    Navigation Way
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael William Barton
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    Jul 01, 2016
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alexander Nikolaev
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    Jul 01, 2016
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    No
    Nationality: Russian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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