CompaniesInTheUK

ANUVU UK HOLDINGS LIMITED

Company number 05627937 ·

Active

117 filings

Date Filing
30 Sep 2025 Full accounts made up to 2024-12-31 · 20 pages View document
16 Sep 2025 Director's details changed for Robert Jason Everett on 2024-04-24 · 2 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
3 Jan 2025 Appointment of James Raymond Lee as a director on 2025-01-03 · 2 pages View document
3 Jan 2025 Termination of appointment of Amy Horan as a director on 2025-01-03 · 1 page View document
12 Nov 2024 Full accounts made up to 2023-12-31 · 63 pages View document
1 Aug 2024 Registered office address changed from Anuvu Uk (Regus) the Broadway St Mary's Court Amersham HP7 0UT United Kingdom to Anuvu Uk (Regus) Jubilee House 3, the Drive, Office 202B Great Warley Warley, Brentwood CM13 3FR on 2024-08-01 · 1 page View document
8 May 2024 Appointment of Robert Jason Everett as a director on 2024-04-24 · 2 pages View document
8 May 2024 Termination of appointment of Christian Michael Mezger as a director on 2024-03-15 · 1 page View document
26 Oct 2023 Appointment of Amy Horan as a director on 2023-10-23 · 2 pages View document
25 Oct 2023 Termination of appointment of Kathryn Lee Santoro as a director on 2023-10-05 · 1 page View document
2 Oct 2023 Full accounts made up to 2022-12-31 · 24 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
26 Jan 2023 Full accounts made up to 2021-12-31 · 95 pages View document
18 Jan 2023 Registered office address changed from 85 Tottenham Court Road London Greater London W1T 4TQ United Kingdom to Anuvu Uk (Regus) the Broadway St Mary's Court Amersham HP7 0UT on 2023-01-18 · 1 page View document
6 Dec 2022 Termination of appointment of Parthasarathi Panigrahi as a director on 2022-11-30 · 1 page View document
9 Nov 2022 Second filing of Confirmation Statement dated 2021-09-05 · 3 pages View document
8 Nov 2022 Director's details changed for Mr Christian Michael Mezger on 2021-11-15 · 2 pages View document
8 Nov 2022 Director's details changed for Mrs Kathryn Lee Santoro on 2021-11-15 · 2 pages View document
8 Nov 2022 Director's details changed for Christian Michael Mezger on 2021-10-01 · 2 pages View document
8 Nov 2022 Confirmation statement made on 2022-09-05 with no updates · 3 pages View document
8 Nov 2022 Director's details changed for Mr Parthasarathi Panigrahi on 2021-11-15 · 2 pages View document
5 Nov 2021 Confirmation statement made on 2021-09-05 with updates · 4 pages View document
2 Nov 2021 Registered office address changed from 78 Whitfield Street 5th Floor London W1T 4EZ United Kingdom to 85 Tottenham Court Road London Greater London W1T 4TQ on 2021-11-02 · 1 page View document
14 Jul 2021 Appointment of Kathryn Lee Santoro as a director on 2021-07-12 · 2 pages View document
14 Jul 2021 Appointment of Christian Michael Mezger as a director on 2021-07-12 · 2 pages View document
25 Jun 2021 Resolutions · 3 pages View document
25 Jun 2021 Certificate of change of name View document
2 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL FLOWERDAY View document
2 May 2019 DIRECTOR APPOINTED MR CHRIS ESPOSITO View document
3 Jan 2019 20/12/18 STATEMENT OF CAPITAL GBP 3 View document
3 Jan 2019 20/12/18 STATEMENT OF CAPITAL GBP 2 View document
16 Oct 2018 DIRECTOR APPOINTED NIGEL PRUE View document
16 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL GIRARD View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES View document
21 Sep 2018 DIRECTOR APPOINTED KIMBERLY MARIKO NAKAMARU View document
19 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHU View document
13 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GIRARD / 13/08/2018 View document
23 Feb 2018 DIRECTOR APPOINTED STEPHEN DARYL CHU View document
4 Jan 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM View document
14 Dec 2017 AUDITOR'S RESIGNATION View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFE HOLDINGS LIMITED View document
13 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES View document
17 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLOWERDAY / 13/03/2017 View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JULIAN GORNIOK View document
1 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Nov 2016 DIRECTOR APPOINTED PAUL FLOWERDAY View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
5 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALLAS View document
22 Jul 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Jul 2016 COMPANY NAME CHANGED ADVANCED INFLIGHT ALLIANCE LTD. CERTIFICATE ISSUED ON 22/07/16 View document
21 Jul 2016 DIRECTOR APPOINTED DANIEL GIRARD View document
20 Jul 2016 DIRECTOR APPOINTED JULIAN ERIC CASPER GORNIOK View document
9 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM HAIG ROAD PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE WA16 8DX UNITED KINGDOM View document
9 May 2016 DIRECTOR APPOINTED STEPHEN BALLAS View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR JAY ITZKOWITZ View document
4 Apr 2016 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 15 STUKELEY STREET LONDON WC2B 5LT View document
24 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
21 Sep 2015 DIRECTOR APPOINTED MR JAY ITZKOWITZ View document
18 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAXTON View document
5 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS MODER View document
5 Mar 2015 DIRECTOR APPOINTED MR ROBERT JOHN HAXTON View document
5 Mar 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS View document
20 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BRAND View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BRAND View document
28 Aug 2014 DIRECTOR APPOINTED THOMAS ERNST MODER View document
28 Aug 2014 DIRECTOR APPOINTED THOMAS ERNST MODER View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BRAND View document
14 Jun 2014 DISS40 (DISS40(SOAD)) View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR LOUIS BELANGER-MARTIN View document
11 Jun 2014 Annual return made up to 18 November 2013 with full list of shareholders View document
25 Mar 2014 FIRST GAZETTE View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
7 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
13 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS BELANGER-MARTIN / 13/10/2011 View document
27 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RUEDIGER BERNDT View document
27 Sep 2011 DIRECTOR APPOINTED LOUIS BELANGER-MARTIN View document
23 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
22 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR OTTO DAUER View document
25 Mar 2010 DIRECTOR APPOINTED DR RUEDIGER BERNDT View document
25 Mar 2010 DIRECTOR APPOINTED WOLFGANG BRAND View document
25 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BIEWALD View document
18 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Feb 2009 AUDITOR'S RESIGNATION View document
14 Jan 2009 AUDITOR'S RESIGNATION View document
18 Nov 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
14 May 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
17 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 2007 COMPANY NAME CHANGED ADVANCED INFLIGHT ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 18/07/07 View document
13 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 May 2007 NEW DIRECTOR APPOINTED View document
29 May 2007 DIRECTOR RESIGNED View document
20 Nov 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
20 Jun 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: ONE LONDON WALL 10TH FLOOR LONDON EC2Y 5EZ View document
20 Jun 2006 SECRETARY RESIGNED View document
20 Jun 2006 NEW SECRETARY APPOINTED View document
23 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
18 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Nov 2005 SECRETARY RESIGNED View document