ANUVU UK HOLDINGS LIMITED
ANUVU UK HOLDINGS LIMITED is an active private limited company, incorporated on 18 November 2005. The nature of the business is Non-trading company. The company's registered office is on The Broadway, Amersham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ANUVU UK HOLDINGS LIMITED has three previous names, the most recent of which was GEE FINANCING LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05627937 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ANUVU UK (REGUS) THE BROADWAY |
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Address Line 2 | ST MARY'S COURT |
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Post Town | AMERSHAM |
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Country | UNITED KINGDOM |
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Postcode | HP7 0UT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/09/2024 |
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Last Made Up Date | 05/09/2023 |
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Return
Next Due Date | 16/12/2016 |
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Last Made Up Date | 18/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 25/06/2021 onwards:
ANUVU UK HOLDINGS LIMITED
From 22/07/2016 to 25/06/2021:
GEE FINANCING LIMITED
From 18/07/2007 to 22/07/2016:
ADVANCED INFLIGHT ALLIANCE LTD.
Prior to 18/07/2007:
ADVANCED INFLIGHT ENTERTAINMENT LIMITED
Directors
(The company's officers)
AMY HORAN
(~50 year old American national)
ANUVU UK (REGUS) THE BROADWAY, ST MARY'S COURT, AMERSHAM, HP7 0UT, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF PEOPLE SERVICE OFFICER
- Usually resident in UNITED STATES
Appointed on 23/10/2023
MR CHRISTIAN MICHAEL MEZGER
(~55 year old American,german national)
5660 GREENWOOD PLAZA BLVD, SUITE N300, GREENWOOD VILLAGE, ARAPAHOE COUNTY, COLORADO, 80111, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 12/07/2021
Connections
(Shared officers)
- MR CHRISTIAN MICHAEL MEZGER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANUVU UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP7 0UT.
Map of ANUVU UK HOLDINGS LIMITED at local scale
Map of ANUVU UK HOLDINGS LIMITED at district scale
More Companies in HP7 0UT
Other companies with registered offices in HP7 0UT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)