AA

ANOVA ABS LTD

Active

Company number 08787190

Horsham, England · Incorporated 22 November 2013

2 Piries Place, Horsham, West Sussex, RH12 1EH, England

Last updated on 13 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2023

Company history

Previous company names

ANOVA NOMINEES LIMITED · 22 November 2013 – 9 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Richard Sleight
Born March 1986
Significant Influence Or Control
7 June 2019
PS
Mr Matthew Paul Cleghorn
Born May 1980
Significant Influence Or Control
7 June 2019

Funding

1 funding round
5 April 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
16 March 2026 View
Change Person Director Company With Change Date
Officers
16 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Capital Allotment Shares
Capital
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Resolution
Resolution
9 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Appoint Person Director Company With Name
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Incorporation Company
Incorporation
22 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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