About

Registered Number: 02563700
Date of Incorporation: 29/11/1990 (29 years and 10 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Based in London, Anville Instruments Ltd was founded on 29 November 1990, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Lynn Carmody N/A 15 October 2001 1
TRUIN, Alethea Katheryn N/A 15 October 2001 1
TRUIN, David Anthony 15 October 2001 05 July 2013 1
Secretary Name Appointed Resigned Total Appointments
TRUIN, Alethea 07 June 2010 05 July 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Douglas Philp/
1974-11
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 30 November 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 30 November 2016
AD01 - Change of registered office address 07 November 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 21 November 2014
AD01 - Change of registered office address 17 September 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 10 July 2013
AP01 - Appointment of director 08 July 2013
TM02 - Termination of appointment of secretary 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 05 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 May 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 21 December 2010
RESOLUTIONS - N/A 01 July 2010
SH06 - Notice of cancellation of shares 01 July 2010
SH03 - Return of purchase of own shares 01 July 2010
AP03 - Appointment of secretary 18 June 2010
TM02 - Termination of appointment of secretary 18 June 2010
TM01 - Termination of appointment of director 18 June 2010
AA - Annual Accounts 16 June 2010
AD01 - Change of registered office address 07 May 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
225 - Change of Accounting Reference Date 27 July 2009
363a - Annual Return 26 January 2009
363s - Annual Return 04 August 2008
AA - Annual Accounts 23 July 2008
AA - Annual Accounts 01 March 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 17 January 2006
363s - Annual Return 23 March 2005
287 - Change in situation or address of Registered Office 09 March 2005
AA - Annual Accounts 01 March 2005
AA - Annual Accounts 20 April 2004
395 - Particulars of a mortgage or charge 12 March 2004
363s - Annual Return 16 February 2004
363s - Annual Return 21 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2003
395 - Particulars of a mortgage or charge 28 October 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 07 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2002
RESOLUTIONS - N/A 23 August 2002
AA - Annual Accounts 23 August 2002
225 - Change of Accounting Reference Date 23 August 2002
363s - Annual Return 02 April 2002
287 - Change in situation or address of Registered Office 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 13 December 2000
RESOLUTIONS - N/A 24 March 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 01 February 2000
RESOLUTIONS - N/A 05 March 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 18 December 1998
287 - Change in situation or address of Registered Office 13 March 1998
RESOLUTIONS - N/A 15 January 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 30 December 1997
RESOLUTIONS - N/A 16 December 1996
AA - Annual Accounts 16 December 1996
363s - Annual Return 22 November 1996
RESOLUTIONS - N/A 26 February 1996
AA - Annual Accounts 26 February 1996
363s - Annual Return 24 November 1995
RESOLUTIONS - N/A 21 August 1995
AA - Annual Accounts 21 August 1995
363s - Annual Return 23 November 1994
RESOLUTIONS - N/A 06 April 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 20 December 1993
RESOLUTIONS - N/A 24 March 1993
AA - Annual Accounts 24 March 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 29 September 1992
RESOLUTIONS - N/A 21 September 1992
363b - Annual Return 19 January 1992
RESOLUTIONS - N/A 12 December 1990
288 - N/A 12 December 1990
NEWINC - New incorporation documents 29 November 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 February 2004 Fully Satisfied

N/A

Debenture 20 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.