Anite Holdings International Limited in Harvest Crescent FLEET - GU51 2UZ

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Anite Holdings International Limited FLEET

Anite Holdings International Limited was dissolved on 2018-01-02. Anite Holdings International was a private limited company that could have been found at Ancells Business Park, Harvest Crescent, Fleet, GU51 2UZ, Hampshire. This company (formally formed on 1988-02-12) was run by 2 directors.
Director Jeffrey L. who was appointed on 15 October 2015.
Director James B. who was appointed on 15 October 2015.

The company was officially categorised as "activities of head offices" (70100). According to the CH data, there was a name change on 1996-08-02 and their previous name was Cray Electronics Holdings International. The last confirmation statement was filed on 2017-11-21 and last time the accounts were filed was on 30 April 2015. 2015-11-21 was the date of the latest annual return.

Anite Holdings International Limited Address / Contact

Office Address	Ancells Business Park
Office Address2	Harvest Crescent
Town	Fleet
Post code	GU51 2UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02220957
Date of Incorporation	Fri, 12th Feb 1988
Date of Dissolution	Tue, 2nd Jan 2018
Industry	Activities of head offices
End of financial Year	31st October
Company age	30 years old
Account next due date	Mon, 31st Jul 2017
Account last made up date	Thu, 30th Apr 2015
Next confirmation statement due date	Thu, 5th Dec 2019
Last confirmation statement dated	Tue, 21st Nov 2017

Company staff

Jeffrey L.

Position: Director

Appointed: 15 October 2015

James B.

Position: Director

Appointed: 15 October 2015

Neil B.

Position: Secretary

Appointed: 09 December 2013

Resigned: 31 March 2016

Richard A.

Position: Secretary

Appointed: 28 February 2010

Resigned: 09 December 2013

Richard A.

Position: Director

Appointed: 02 November 2009

Resigned: 15 October 2015

John S.

Position: Secretary

Appointed: 19 July 2006

Resigned: 28 February 2010

Cheryl C.

Position: Secretary

Appointed: 05 November 2004

Resigned: 19 July 2006

Christopher H.

Position: Secretary

Appointed: 02 August 2004

Resigned: 05 November 2004

Melanie C.

Position: Secretary

Appointed: 24 February 2004

Resigned: 02 August 2004

Christopher H.

Position: Director

Appointed: 13 January 2004

Resigned: 15 October 2015

Stephen R.

Position: Director

Appointed: 11 December 2003

Resigned: 31 December 2008

David T.

Position: Director

Appointed: 22 May 2003

Resigned: 11 December 2003

Neil B.

Position: Director

Appointed: 03 September 2002

Resigned: 31 March 2016

Anton V.

Position: Director

Appointed: 01 September 2002

Resigned: 31 December 2003

Stephane L.

Position: Director

Appointed: 01 September 2002

Resigned: 25 February 2005

Gunther S.

Position: Director

Appointed: 01 September 2002

Resigned: 31 March 2005

Dieter W.

Position: Director

Appointed: 01 September 2002

Resigned: 31 March 2005

Eric R.

Position: Director

Appointed: 01 September 2002

Resigned: 25 February 2005

John H.

Position: Director

Appointed: 01 November 1999

Resigned: 22 May 2003

Vivienne H.

Position: Secretary

Appointed: 03 September 1999

Resigned: 24 February 2004

Bijal S.

Position: Secretary

Appointed: 29 January 1999

Resigned: 03 September 1999

Simon H.

Position: Director

Appointed: 21 April 1998

Resigned: 03 September 2002

David P.

Position: Director

Appointed: 01 September 1997

Resigned: 31 October 1999

Stewart L.

Position: Director

Appointed: 30 November 1996

Resigned: 01 September 1997

Anthony B.

Position: Director

Appointed: 28 November 1992

Resigned: 30 November 1996

David T.

Position: Director

Appointed: 28 November 1992

Resigned: 29 January 1999

People with significant control

Anite Limited

Ancells Business Park Harvest Crescent, Fleet, GU51 2UZ, England

Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	1798114
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cray Electronics Holdings International	August 2, 1996

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to October 31, 2016 filed on: 14th, January 2016	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to October 31, 2016 filed on: 14th, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to November 21, 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 23rd, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to November 21, 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 22nd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to November 21, 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 17, 2013: 28984202.00 GBP	capital
AA	Full accounts data made up to April 30, 2013 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to November 21, 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to November 21, 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 8th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to November 21, 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 7th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to November 28, 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 2nd, October 2009	accounts	Free Download (12 pages)
363a	Annual return made up to December 11, 2008 filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 23rd, July 2008	accounts	Free Download (12 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 19th, September 2007	accounts	Free Download (12 pages)
363a	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 17th, November 2006	accounts	Free Download (13 pages)
363a	Annual return made up to December 13, 2005 filed on: 13th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 5th, October 2005	accounts	Free Download (13 pages)
363a	Annual return made up to February 4, 2005 filed on: 4th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 14th, October 2004	accounts	Free Download (14 pages)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 6th, September 2003	accounts	Free Download (13 pages)
363a	Annual return made up to December 4, 2002 filed on: 4th, December 2002	annual return	Free Download (5 pages)
AAMD	Full accounts with changes made up to April 30, 2001 filed on: 1st, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 31st, October 2002	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to April 30, 2001 filed on: 16th, August 2002	accounts	Free Download (11 pages)
363a	Annual return made up to May 22, 2002 filed on: 22nd, May 2002	annual return	Free Download (5 pages)
363a	Annual return made up to January 16, 2002 filed on: 16th, January 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 4th, October 2001	accounts	Free Download (10 pages)
225	Accounting reference date extended from 14/02/01 to 30/04/01 filed on: 18th, June 2001	accounts	Free Download (1 page)
363s	Annual return made up to December 7, 2000 filed on: 7th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 14, 2000 filed on: 7th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to February 14, 1999 filed on: 5th, March 2000	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/99 to 14/02/99 filed on: 9th, February 2000	accounts	Free Download (1 page)
363s	Annual return made up to December 10, 1999 filed on: 10th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
363a	Annual return made up to December 23, 1998 filed on: 23rd, December 1998	annual return	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 21st, January 1998	accounts	Free Download (10 pages)
363a	Annual return made up to January 2, 1998 filed on: 2nd, January 1998	annual return	Free Download (12 pages)
363a	Annual return made up to December 19, 1996 filed on: 19th, December 1996	annual return	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 30th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 4th, March 1996	accounts	Free Download (11 pages)
363x	Return made up to 28/11/95; full list of members filed on: 19th, December 1995	annual return	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 6th, February 1995	accounts
363x	Return made up to 28/11/94; full list of members filed on: 9th, December 1994	annual return
AA	Full accounts data made up to April 30, 1993 filed on: 2nd, March 1994	accounts
363x	Return made up to 28/11/93; full list of members filed on: 11th, December 1993	annual return
AAMD	Full accounts with changes made up to April 30, 1992 filed on: 29th, March 1993	accounts
AA	Full accounts data made up to April 30, 1992 filed on: 21st, December 1992	accounts
363x	Return made up to 28/11/92; full list of members filed on: 14th, December 1992	annual return
363x	Return made up to 28/11/91; full list of members filed on: 12th, December 1991	annual return
AA	Full accounts data made up to April 30, 1991 filed on: 20th, November 1991	accounts
AA	Full accounts data made up to April 30, 1990 filed on: 1st, March 1991	accounts
363	Return made up to 28/11/90; full list of members filed on: 20th, December 1990	annual return
AA	Full accounts data made up to April 29, 1989 filed on: 23rd, October 1990	accounts
363	Return made up to 12/01/90; full list of members filed on: 27th, March 1990	annual return
363	Return made up to 11/08/89; full list of members filed on: 1st, September 1989	annual return
224	Accounting reference date notified as 30/04 filed on: 18th, April 1988	accounts

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