ANV INTERMEDIARIES LIMITED
Overview
| Company Name | ANV INTERMEDIARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12352186 |
| 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 INTERMEDIARIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANV INTERMEDIARIES LIMITED located?
| Registered Office Address | Exchequer Court 33 St. Mary Axe EC3A 8AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANV INTERMEDIARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMT INTERMEDIARIES LIMITED | Dec 06, 2019 | Dec 06, 2019 |
What are the latest accounts for ANV INTERMEDIARIES LIMITED?
| 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 INTERMEDIARIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for ANV INTERMEDIARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed amt intermediaries LIMITED\certificate issued on 05/03/26 | 3 pages | CERTNM | ||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 123521860003, created on Dec 04, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge 123521860002, created on Dec 04, 2025 | 24 pages | MR01 | ||||||||||
Registration of charge 123521860001, created on Dec 04, 2025 | 44 pages | MR01 | ||||||||||
Termination of appointment of Scot Alan Garner as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Dewey as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Edward Cadle as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Zev Karkowsky as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Jacob Nathaniel Decter as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Joseph Eugene Brecher as a director on Dec 04, 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 | ||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 76 pages | AA | ||||||||||
Change of details for Amtrust International Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Peter Dewey on May 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 79 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 81 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 78 pages | AA | ||||||||||
Who are the officers of ANV INTERMEDIARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRECHER, Joseph Eugene | Director | 33 St. Mary Axe EC3A 8AA London Exchequer Court England | United States | American | 343163620001 | |||||
| DECTER, Jacob Nathaniel | Director | 33 St. Mary Axe EC3A 8AA London Exchequer Court England | United States | American | 343164990001 | |||||
| KARKOWSKY, Adam Zev | Director | 33 St. Mary Axe EC3A 8AA London Exchequer Court England | United States | American | 259793400001 | |||||
| CADLE, Jeremy Edward | Director | 33 St. Mary Axe EC3A 8AA London Exchequer Court England | England | British | 121806600001 | |||||
| DEWEY, Peter | Director | 33 St. Mary Axe EC3A 8AA London Exchequer Court England | United Kingdom | British | 190721330003 | |||||
| GARNER, Scot Alan | Director | 33 St. Mary Axe EC3A 8AA London Exchequer Court England | England | American | 343555420001 | |||||
| WILLIAMS, Matthew David | Director | 33 St. Mary Axe EC3A 8AA London Exchequer Court England | England | British | 60166580004 |
Who are the persons with significant control of ANV INTERMEDIARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amtrust International Limited | Dec 06, 2019 | 33 St. Mary Axe EC3A 8AA London Exchequer Court England | No | ||||||||||
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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