About

Registered Number: 06426222
Date of Incorporation: 13/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

 

Based in Cambridgeshire, Anglian Venture Holdings Ltd was registered on 13 November 2007. This organisation does not have any directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 02 March 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 02 December 2019
CH01 - Change of particulars for director 02 December 2019
CH01 - Change of particulars for director 02 December 2019
CH03 - Change of particulars for secretary 02 December 2019
AP01 - Appointment of director 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 19 November 2018
CH01 - Change of particulars for director 27 September 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 31 July 2017
RESOLUTIONS - N/A 08 May 2017
CH01 - Change of particulars for director 27 April 2017
CH01 - Change of particulars for director 27 April 2017
SH01 - Return of Allotment of shares 05 April 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 23 November 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 17 November 2015
AD01 - Change of registered office address 29 September 2015
CH01 - Change of particulars for director 06 August 2015
AP01 - Appointment of director 07 April 2015
CH01 - Change of particulars for director 15 March 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 03 December 2014
AD01 - Change of registered office address 22 October 2014
AP01 - Appointment of director 02 October 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 02 December 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 14 November 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 05 December 2011
CH01 - Change of particulars for director 14 November 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 09 November 2010
TM01 - Termination of appointment of director 15 April 2010
AP01 - Appointment of director 15 April 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 02 December 2009
CH03 - Change of particulars for secretary 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
363a - Annual Return 27 December 2008
AA - Annual Accounts 23 October 2008
RESOLUTIONS - N/A 29 July 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2007
225 - Change of Accounting Reference Date 27 November 2007
RESOLUTIONS - N/A 23 November 2007
RESOLUTIONS - N/A 21 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
NEWINC - New incorporation documents 13 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.