Ansivia Solutions Limited in Loughborough, LE11 3QF

Description

Data updated on: 17-08-2022

Registered with number 07046950 15 years ago, Ansivia Solutions Limited had been a private limited company until 2022-07-05 - the day it was dissolved. The business latest mailing address was Advanced Technology Innovation Centre Loughborough Univ Science And Enterprise Park, 5 Oakwood Drive Loughborough. The firm was known as Ansivia Sensing Solutions up till 2009-11-06 when the business name was changed.

When it comes to this specific limited company, a variety of director's responsibilities up till now have been carried out by Martin F. and Sijung H.. When it comes to these two managers, Sijung H. had administered the limited company the longest, having become a part of company's Management Board on 2009.

Executives who had significant control over the firm were: Martin F. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Sijung H. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Previous company's names
Ansivia Solutions Limited 2009-11-06
Ansivia Sensing Solutions Limited 2009-10-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Currency
Net Worth	1	1	-26 247	-26 787	21 645	22 943

Balance Sheet
Cash Bank In Hand		10	10	322	4 912	4 196
Net Assets Liabilities Including Pension Asset Liability	1	1	10	26 697	21 645	22 943

Capital & Reserves
Called Up Share Capital			10	10	100	10
Profit Loss Account Reserve			-26 257	-26 797	21 745	22 953
Shareholder Funds	1	1	-26 247	-26 787	21 645	22 943

Other Financial Data
Creditors Due After One Year						492
Creditors Due Within One Year			26 529	27 109	26 557	26 647
Net Current Assets Liabilities			-26 247	26 697	21 645	22 451
Number Shares Allotted		1	10	10	100	100
Par Value Share		1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Share Capital Allotted Called Up Paid	1	1	10	100	100	100
Total Assets Less Current Liabilities				26 697	21 645	22 451

Company staff

Martin F.

Role: Director

Appointed: 21 August 2014

Latest update: 11 March 2024

Sijung H.

Role: Director

Appointed: 16 October 2009

Latest update: 11 March 2024

People with significant control

Martin F.

Notified on 24 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sijung H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 July 2023
Account last made up date	31 October 2021
Confirmation statement next due date	30 October 2022
Confirmation statement last made up date	16 October 2021

Annual Accounts 18 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	18 July 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	23 July 2014
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	29 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	28 July 2017
Annual Accounts
Start Date For Period Covered By Report	1 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	1 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	1 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	1 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts 27 July 2015
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	27 July 2015
Annual Accounts
End Date For Period Covered By Report	31 October 2017

Ansivia Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin F.

Sijung H.

People with significant control

Martin F.

Sijung H.

Accounts Documents

Company filings

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