Active
Company Information for ANAEROBIC ADVANTAGE LIMITED
2ND FLOOR, 15 DAVIES STREET, LONDON, W1K 3AG,
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Company Registration Number
09398021
Private Limited Company
Active |
Company Name | |
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ANAEROBIC ADVANTAGE LIMITED | |
Legal Registered Office | |
2ND FLOOR 15 DAVIES STREET LONDON W1K 3AG | |
Company Number | 09398021 | |
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Company ID Number | 09398021 | |
Date formed | 2015-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB243753013 |
Last Datalog update: | 2024-10-05 20:39:01 |
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Officer | Role | Date Appointed |
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KEVIN FITZDUFF |
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JEFFREY GRAHAM |
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BENJAMIN RICHARD GLENTON GRIFFITHS |
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WILLIAM CHRISTOPHER TOBIN |
Officer | Role | Date Appointed | Date Resigned |
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JAMES ALASTAIR REID |
Director | ||
FORESIGHT FUND MANAGERS LIMITED |
Company Secretary | ||
CHARLES JOHN RALPH SHELDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLYMENA BIOENERGY LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
NEWTOWNARDS ANAEROBIC DIGESTION LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Dissolved 2017-01-17 | |
DURHAM SP LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Liquidation | |
THERMIDOR ENERGY LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2017-05-23 | |
JG ENERGY EFFICIENCY LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2014-09-30 | |
COLE HENRY PE 2 LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
SUN SOLAR SOLUTIONS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
LINCOLN INFRASTRUCTURE 13 LIMITED | Director | 2012-04-05 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
INVENTORIES 4 U LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
SLEVA MANAGEMENT COMPANY LIMITED | Director | 2008-10-07 | CURRENT | 2002-06-26 | Active | |
INTERIM CONSULTANCY LTD. | Director | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
RGWP LIMITED | Director | 2017-12-05 | CURRENT | 2014-09-26 | Active | |
AD CHESTER LIMITED | Director | 2017-11-20 | CURRENT | 2015-01-22 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 16/09/24 FROM Connaught House 1-3 Mount Street London W1K 3NB England | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/06/21 | |
PSC02 | Notification of Stream Bioenergy Bidco 1 (Uk) Limited as a person with significant control on 2021-06-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORA FORBES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/21 FROM 89 King Street Maidstone Kent ME14 1BG | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN EDWARD GREGORY HUNG KAI MILLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093980210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093980210004 | |
SH08 | Change of share class name or designation | |
SH01 | 09/06/16 STATEMENT OF CAPITAL GBP 9025165 | |
SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 9025165 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Richard Glenton Griffiths on 2021-01-04 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HANS HENRIK DAHL ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRISTOPHER TOBIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS THEODORA FORBES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALASTAIR REID | |
AP01 | DIRECTOR APPOINTED BENJAMIN RICHARD GLENTON GRIFFITHS | |
TM02 | Termination of appointment of Foresight Fund Managers Limited on 2017-11-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM 10 Parcel Drive Basingstoke Hampshire RG24 9TF United Kingdom | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 9025165 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
RES01 | 08/06/2016 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER TOBIN | |
AP01 | DIRECTOR APPOINTED MR KEVIN FITZDUFF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093980210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093980210001 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 4925065 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALASTAIR REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN RALPH SHELDON | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 4910745 | |
RES13 | GENERAL BUSINESS 01/04/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH06 | 27/03/15 STATEMENT OF CAPITAL GBP 307246 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 4905645 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 4905645 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 3550875 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 3344503 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 3180947 | |
RES01 | ADOPT ARTICLES 29/01/2015 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 307247 | |
AP04 | CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN RALPH SHELDON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANAEROBIC ADVANTAGE LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ANAEROBIC ADVANTAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |