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ANZA INVEST LIMITED - C/O Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, B60 4AE, United Kingdom
Company Information
- Company registration number
- 04157102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Lg Harris & Co Ltd Hanbury Road
- Stoke Prior
- Bromsgrove
- B60 4AE
- England C/O Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, B60 4AE, England UK
Management
- Managing Directors
- BOSTOCK, Stephen Charles
- STOLTZ, Niklas Darre
- WOOD, Christopher James
- Company secretaries
- TAM, Wai Tsz
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-09
- Age Of Company 2001-02-09 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Orkla House Care Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BASICDEVICE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-01-23
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ANZA INVEST LIMITED Company Description
- ANZA INVEST LIMITED is a ltd registered in United Kingdom with the Company reg no 04157102. Its current trading status is "live". It was registered 2001-02-09. It was previously called BASICDEVICE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at C/o Lg Harris & Co Ltd Hanbury Road .
Get ANZA INVEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anza Invest Limited - C/O Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, B60 4AE, United Kingdom
- 2001-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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change-person-director-company-with-change-date (2020-12-30) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-13) - AA
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termination-secretary-company-with-name-termination-date (2018-05-11) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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gazette-filings-brought-up-to-date (2018-01-31) - DISS40
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accounts-with-accounts-type-full (2018-01-30) - AA
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dissolved-compulsory-strike-off-suspended (2018-01-09) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name (2014-04-24) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-10-30) - AUD
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-09-24) - AP01
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termination-director-company-with-name (2010-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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accounts-with-accounts-type-full (2009-10-08) - AA
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termination-secretary-company-with-name (2009-10-06) - TM02
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legacy (2009-02-10) - 363a
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legacy (2009-10-02) - 288a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-28) - AUD
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-01-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-01-30) - 288c
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-03-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-21) - 244
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legacy (2005-02-23) - 363s
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accounts-with-accounts-type-full (2005-01-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-30) - AA
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legacy (2004-01-30) - 244
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-31) - AA
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legacy (2003-02-11) - 288a
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legacy (2003-02-18) - 363s
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legacy (2003-02-11) - 288b
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legacy (2003-10-22) - 288b
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legacy (2003-10-22) - 288a
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legacy (2003-07-11) - 244
keyboard_arrow_right 2002
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legacy (2002-08-13) - 244
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legacy (2002-03-07) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-06) - CERTNM
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resolution (2001-04-09) - RESOLUTIONS
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legacy (2001-04-30) - 287
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legacy (2001-05-08) - 288a
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legacy (2001-05-08) - 288b
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legacy (2001-05-30) - 123
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resolution (2001-05-30) - RESOLUTIONS
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legacy (2001-05-30) - 88(2)R
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legacy (2001-06-12) - 288b
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legacy (2001-06-12) - 288a
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legacy (2001-11-21) - 225
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legacy (2001-05-18) - 287
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incorporation-company (2001-02-09) - NEWINC