Anite Holdings International Ltd was registered on 12 February 1988 and are based in Fleet in Hampshire. Currently we aren't aware of the number of employees at the the organisation. There are 7 directors listed as Amos, Richard John, Bass, Neil Anthony, Levy, Stephane, Rozanes, Eric, Steuten, Gunther, Vreugdenhill, Anton, Weber, Dieter for Anite Holdings International Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVY, Stephane | 01 September 2002 | 25 February 2005 | 1 |
| ROZANES, Eric | 01 September 2002 | 25 February 2005 | 1 |
| STEUTEN, Gunther | 01 September 2002 | 31 March 2005 | 1 |
| VREUGDENHILL, Anton | 01 September 2002 | 31 December 2003 | 1 |
| WEBER, Dieter | 01 September 2002 | 31 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMOS, Richard John | 28 February 2010 | 09 December 2013 | 1 |
| BASS, Neil Anthony | 09 December 2013 | 31 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 January 2018 | |
| CS01 - N/A | 27 November 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 October 2017 | |
| DS01 - Striking off application by a company | 05 October 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 October 2017 | |
| AUD - Auditor's letter of resignation | 09 February 2017 | |
| CS01 - N/A | 23 November 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| TM02 - Termination of appointment of secretary | 11 April 2016 | |
| RESOLUTIONS - N/A | 29 February 2016 | |
| RESOLUTIONS - N/A | 19 February 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 February 2016 | |
| SH19 - Statement of capital | 19 February 2016 | |
| CAP-SS - N/A | 19 February 2016 | |
| AA01 - Change of accounting reference date | 14 January 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| RP04 - N/A | 16 November 2015 | |
| AA - Annual Accounts | 23 October 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| AP01 - Appointment of director | 16 October 2015 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AD01 - Change of registered office address | 01 April 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AP03 - Appointment of secretary | 10 December 2013 | |
| TM02 - Termination of appointment of secretary | 10 December 2013 | |
| MR01 - N/A | 30 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| MR01 - N/A | 07 August 2013 | |
| MR01 - N/A | 29 April 2013 | |
| MR01 - N/A | 29 April 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2011 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| CH03 - Change of particulars for secretary | 09 December 2010 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 07 October 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| AP03 - Appointment of secretary | 04 March 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH03 - Change of particulars for secretary | 14 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| AP01 - Appointment of director | 18 November 2009 | |
| AA - Annual Accounts | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 395 - Particulars of a mortgage or charge | 01 March 2007 | |
| 395 - Particulars of a mortgage or charge | 01 March 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 395 - Particulars of a mortgage or charge | 30 November 2006 | |
| AA - Annual Accounts | 17 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| 395 - Particulars of a mortgage or charge | 02 March 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| RESOLUTIONS - N/A | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| 363a - Annual Return | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| 287 - Change in situation or address of Registered Office | 24 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2003 | |
| AA - Annual Accounts | 06 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 395 - Particulars of a mortgage or charge | 13 December 2002 | |
| 363a - Annual Return | 04 December 2002 | |
| AAMD - Amended Accounts | 01 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| AAMD - Amended Accounts | 16 August 2002 | |
| AUD - Auditor's letter of resignation | 12 August 2002 | |
| 395 - Particulars of a mortgage or charge | 30 May 2002 | |
| 395 - Particulars of a mortgage or charge | 28 May 2002 | |
| RESOLUTIONS - N/A | 27 May 2002 | |
| 395 - Particulars of a mortgage or charge | 27 May 2002 | |
| 395 - Particulars of a mortgage or charge | 24 May 2002 | |
| 363a - Annual Return | 22 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2002 | |
| 363a - Annual Return | 16 January 2002 | |
| 287 - Change in situation or address of Registered Office | 03 January 2002 | |
| RESOLUTIONS - N/A | 15 October 2001 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| AA - Annual Accounts | 04 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2001 | |
| 225 - Change of Accounting Reference Date | 18 June 2001 | |
| 395 - Particulars of a mortgage or charge | 25 May 2001 | |
| 395 - Particulars of a mortgage or charge | 25 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 395 - Particulars of a mortgage or charge | 21 December 2000 | |
| 395 - Particulars of a mortgage or charge | 21 December 2000 | |
| 363s - Annual Return | 07 December 2000 | |
| AA - Annual Accounts | 07 November 2000 | |
| RESOLUTIONS - N/A | 24 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 225 - Change of Accounting Reference Date | 09 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2000 | |
| 287 - Change in situation or address of Registered Office | 05 January 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 395 - Particulars of a mortgage or charge | 21 April 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 363a - Annual Return | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 287 - Change in situation or address of Registered Office | 07 April 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| 363a - Annual Return | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 287 - Change in situation or address of Registered Office | 19 December 1996 | |
| 363a - Annual Return | 19 December 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| CERTNM - Change of name certificate | 01 August 1996 | |
| RESOLUTIONS - N/A | 10 April 1996 | |
| 123 - Notice of increase in nominal capital | 10 April 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 287 - Change in situation or address of Registered Office | 29 December 1995 | |
| 363x - Annual Return | 19 December 1995 | |
| 395 - Particulars of a mortgage or charge | 17 October 1995 | |
| AUD - Auditor's letter of resignation | 09 May 1995 | |
| AA - Annual Accounts | 06 February 1995 | |
| 363x - Annual Return | 09 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1994 | |
| RESOLUTIONS - N/A | 10 October 1994 | |
| 123 - Notice of increase in nominal capital | 10 October 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 363x - Annual Return | 11 December 1993 | |
| RESOLUTIONS - N/A | 22 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1993 | |
| 123 - Notice of increase in nominal capital | 22 November 1993 | |
| 288 - N/A | 01 September 1993 | |
| 287 - Change in situation or address of Registered Office | 13 April 1993 | |
| AAMD - Amended Accounts | 29 March 1993 | |
| RESOLUTIONS - N/A | 09 March 1993 | |
| AA - Annual Accounts | 21 December 1992 | |
| 363x - Annual Return | 14 December 1992 | |
| RESOLUTIONS - N/A | 07 November 1992 | |
| 123 - Notice of increase in nominal capital | 07 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1992 | |
| 123 - Notice of increase in nominal capital | 06 October 1992 | |
| RESOLUTIONS - N/A | 26 August 1992 | |
| RESOLUTIONS - N/A | 26 August 1992 | |
| 363x - Annual Return | 12 December 1991 | |
| AA - Annual Accounts | 20 November 1991 | |
| RESOLUTIONS - N/A | 19 June 1991 | |
| MEM/ARTS - N/A | 19 June 1991 | |
| AA - Annual Accounts | 01 March 1991 | |
| 363 - Annual Return | 20 December 1990 | |
| RESOLUTIONS - N/A | 31 October 1990 | |
| RESOLUTIONS - N/A | 31 October 1990 | |
| 353 - Register of members | 26 October 1990 | |
| 325 - Location of register of directors' interests in shares etc | 26 October 1990 | |
| 318 - Location of directors' service contracts | 26 October 1990 | |
| AUD - Auditor's letter of resignation | 26 October 1990 | |
| AA - Annual Accounts | 23 October 1990 | |
| 287 - Change in situation or address of Registered Office | 11 June 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| 288 - N/A | 16 February 1990 | |
| 288 - N/A | 07 February 1990 | |
| 288 - N/A | 07 February 1990 | |
| 288 - N/A | 20 January 1990 | |
| 288 - N/A | 05 December 1989 | |
| 288 - N/A | 27 November 1989 | |
| 363 - Annual Return | 01 September 1989 | |
| RESOLUTIONS - N/A | 19 July 1989 | |
| 353 - Register of members | 04 May 1989 | |
| 318 - Location of directors' service contracts | 25 April 1989 | |
| 325 - Location of register of directors' interests in shares etc | 25 April 1989 | |
| CERTNM - Change of name certificate | 29 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 April 1988 | |
| 287 - Change in situation or address of Registered Office | 07 April 1988 | |
| NEWINC - New incorporation documents | 12 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 02 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 09 April 2013 | Fully Satisfied |
N/A |
| A registered charge | 09 April 2013 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006 | 04 March 2011 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | 16 February 2007 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | 15 February 2007 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 28 November 2006 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 9TH december 2002 | 28 February 2006 | Fully Satisfied |
N/A |
| An omnibus letter of set-off | 09 December 2002 | Fully Satisfied |
N/A |
| Amendment no.2 To the share pledge agreement dated 11TH december 2000 | 10 May 2002 | Fully Satisfied |
N/A |
| Amendment no.2 To the share pledge agreement dated 11 december 2000 and | 10 May 2002 | Fully Satisfied |
N/A |
| Supplement agreement no.2 | 10 May 2002 | Fully Satisfied |
N/A |
| Fixed and floating security document | 10 May 2002 | Fully Satisfied |
N/A |
| Supplemental agreement no 1(the "supplemental share pledge") | 16 May 2001 | Fully Satisfied |
N/A |
| Amendment to the share pledge agreement dated 11 december 2000 | 15 May 2001 | Fully Satisfied |
N/A |
| Share pledge agreement anite holding snc | 11 December 2000 | Fully Satisfied |
N/A |
| Danish share pledge agreement | 08 December 2000 | Fully Satisfied |
N/A |
| Fixed and floating security document | 08 December 2000 | Fully Satisfied |
N/A |
| Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995) | 09 April 1999 | Fully Satisfied |
N/A |
| Guarantee and debenture | 06 October 1995 | Fully Satisfied |
N/A |
