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 Number05627937
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1ANUVU UK (REGUS) THE BROADWAY
Address Line 2ST MARY'S COURT
Post TownAMERSHAM
CountryUNITED KINGDOM
PostcodeHP7 0UT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ANUVU UK HOLDINGS LIMITED at district scale
Map of ANUVU UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)