General information

Name:

Anova Abs Limited

Office Address:

The Barn Meadow Court, Faygate Lane Faygate RH12 4SJ Horsham

Number: 08787190

Incorporation date: 2013-11-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anova Abs Ltd can be contacted at The Barn Meadow Court, Faygate Lane, Faygate in Horsham. The company's area code is RH12 4SJ. Anova Abs has been operating on the British market for 11 years. The company's Companies House Registration Number is 08787190. Created as Anova Nominees, this business used the name up till 2016-09-09, at which point it got changed to Anova Abs Ltd. This enterprise's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. The company's latest annual accounts were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-05-06.

From the information we have gathered, this particular business was founded 11 years ago and has been managed by six directors, and out this collection of individuals two (Matthew C. and Philip S.) are still participating in the company's duties.

  • Previous company's names
  • Anova Abs Ltd 2016-09-09
  • Anova Nominees Limited 2013-11-22

Financial data based on annual reports

Company staff

Matthew C.

Role: Director

Appointed: 07 June 2019

Latest update: 23 April 2024

Philip S.

Role: Director

Appointed: 07 June 2019

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: Matthew C. has substantial control or influence over the company. Philip S. has substantial control or influence over the company.

Matthew C.
Notified on 7 June 2019
Nature of control:
substantial control or influence
Philip S.
Notified on 7 June 2019
Nature of control:
substantial control or influence
Walter B.
Notified on 1 March 2018
Ceased on 7 June 2019
Nature of control:
substantial control or influence
Tamara C.
Notified on 6 December 2016
Ceased on 2 October 2017
Nature of control:
substantial control or influence
Walter B.
Notified on 5 December 2016
Ceased on 6 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 5th December 2014
Start Date For Period Covered By Report 23 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 5th December 2014
Annual Accounts 28th July 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 28th July 2016
Annual Accounts 4th July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 4th July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates May 6, 2023 (CS01)
filed on: 9th, June 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

Anova House Wickhurst Lane Broadbridge Heath

Post code:

RH12 3LZ

City / Town:

Horsham

HQ address,
2015

Address:

Anova House Wickhurst Lane Broadbridge Heath

Post code:

RH12 3LZ

City / Town:

Horsham

HQ address,
2016

Address:

Anova House Wickhurst Lane Broadbridge Heath

Post code:

RH12 3LZ

City / Town:

Horsham

Accountant/Auditor,
2014 - 2016

Name:

Anova Limited

Address:

Anova House Wickhurst Lane Broadbridge Heath

Post code:

RH12 3LZ

City / Town:

Horsham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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