ANV GLOBAL SERVICES LTD

Active - Accounts Filed

General Information

NAME
ANV GLOBAL SERVICES LTD

COMPANY NUMBER
07541017

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
24/02/2011 (13 years and 10 months old)

WEBSITE
www.anv.eu.com

CONFIRMATION STATEMENT MADE UP TO
03/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EXCHEQUER COURT 33 ST MARY AXE
LONDON
EC3A 8AA

Telephone: 03332070290
TPS: No

TRADING ADDRESSES

Exchequer Court
33 St. Mary Axe
LONDON
EC3A 8AA

Telephone: 2070290

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

NET WORTH

£9.2M

TOTAL LIABILITIES

£357k

NET ASSETS

£9.2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ANV MGA SERVICES BV	N/A	N/A
ANV GLOBAL SERVICES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/08/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 03/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANV GLOBAL SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

NET WORTH

£9.2M

TOTAL LIABILITIES

£357k

NET ASSETS

£9.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANV MGA SERVICES B.V.	Owned: 100.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Grady Womack 24/02/2011 - Present (13 years and 10 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Peter Dewey 01/02/2022 - Present (2 years and 10 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 10 Past: 11	View Report
Robert Matthew Fairfield 24/02/2011 - 21/04/2015 (4 years and 1 months) Born in Dec 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Adam Campbell Barker 24/02/2011 - Present (13 years and 10 months) Born in Aug 1955	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report
Jose Ramon Jiminez Izquierdo 24/02/2011 - 07/12/2016 (5 years and 9 months) Born in May 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EVERGREEN PARENT GP LLC	N/A	N/A
AMTRUST FINANCIAL SERVICES INC	N/A	N/A
AMTRUST INTERNATIONAL INSURANCE LIMITED	N/A	N/A
AMT EXCHEQUER COURT LIMITED	Active - Accounts Filed	View Report
ANV RISK BV	N/A	N/A
ANV HOLDINGS (UK) LIMITED	Company is dissolved	View Report
ANV CORPORATE NAME LIMITED	Active - Accounts Filed	View Report
AMTRUST LLOYD'S HOLDINGS LTD	N/A	N/A
AMTRUST CORPORATE MEMBER TWO LIMITED	Active - Accounts Filed	View Report
ANV HOLDING BV	N/A	N/A
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED	Company is dissolved	View Report
ANV MGA SERVICES BV	N/A	N/A
ANV GLOBAL SERVICES LTD	Active - Accounts Filed	View Report
THERIUM GROUP HOLDINGS LTD	N/A	N/A
THERIUM AUSTRALIA LIMITED	Active - Accounts Filed	View Report
THERIUM CAPITAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
THERIUM (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
THERIUM (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/08/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 03/09/2023	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 04/02/2022	Event: Matthew David Williams (906016658) has left the board
Date: 04/02/2022	Event: New Board Member Peter Dewey (919072133) Appointed
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 25/06/2020	Event: Peter Dewey (919072133) has left the board
Date: 25/06/2020	Event: Jeremy Edward Cadle (912180660) has left the board
Date: 23/06/2020	Event: New Board Member Matthew David Williams (906016658) Appointed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: Lynsey Jane Cross (921312824) has left the board
Date: 30/10/2018	Event: Change in Reg. Office
Date: 23/10/2018	Event: New Accounts filed
Date: 17/04/2018	Event: Annette Haym (921326206) has left the board
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 28/07/2017	Event: New Accounts filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: Jeremy Edward Cadle (922046007) has left the board
Date: 22/12/2016	Event: New Board Member Jeremy Edward Cadle (912180660) Appointed
Date: 15/12/2016	Event: New Board Member Jeremy Edward Cadle (922046007) Appointed
Date: 15/12/2016	Event: New Board Member Peter Dewey (919072133) Appointed
Date: 09/12/2016	Event: Debra Lynn McClenahan (920235216) has left the board
Date: 09/12/2016	Event: Jose Ramon Jiminez Izquierdo (915802402) has left the board
Date: 14/11/2016	Event: Adam Campbell Barker (906228682) has left the board
Date: 02/09/2016	Event: Julieta Leticia Moya Freire (919257652) has left the board
Date: 02/09/2016	Event: New Company Secretary Annette Haym (921326206) Appointed
Date: 01/09/2016	Event: New Board Member Lynsey Jane Cross (921312824) Appointed
Date: 26/06/2016	Event: New Accounts filed
Date: 19/03/2016	Event: New Annual Return filed
Date: 03/03/2016	Event: Linsey Jane Cross (920537677) has left the board
Date: 24/02/2016	Event: New Board Member Linsey Jane Cross (920537677) Appointed
Date: 24/02/2016	Event: New Board Member Linsey Jane Cross (920537677) Appointed
Date: 05/11/2015	Event: New Board Member Debra Lynn McClenahan (920235216) Appointed
Date: 09/10/2015	Event: New Accounts filed
Date: 29/05/2015	Event: Killian Thomas McDermott (919259050) has left the board
Date: 28/04/2015	Event: Robert Matthew Fairfield (915802400) has left the board
Date: 15/03/2015	Event: New Annual Return filed
Date: 13/03/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Company Secretary Julieta Leticia Moya Freire (919257652) Appointed
Date: 14/11/2014	Event: Andrew Simon Wilson Hall (918460480) has left the board
Date: 14/11/2014	Event: New Board Member Killian Thomas McDermott (919259050) Appointed
Date: 25/03/2014	Event: New Annual Return filed
Date: 30/01/2014	Event: Jose Ramon Jiminez Izquierdo (915802403) has left the board

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ANV GLOBAL SERVICES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£9.2M

£357k

£9.2M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£9.2M

£357k

£9.2M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™