Anza Invest Limited in Stoke Prior BROMSGROVE

Anza Invest Limited BROMSGROVE

Anza Invest Limited was officially closed on 2023-03-07. Anza Invest was a private limited company that was located at C/O Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, B60 4AE, ENGLAND. This company (formally started on 2001-02-09) was run by 3 directors and 1 secretary.
Director Nicolas L. who was appointed on 16 December 2021.
Director Sjur H. who was appointed on 15 April 2021.
Director Christopher W. who was appointed on 12 December 2019.
Moving on to the secretaries, we can name: Wai T. appointed on 11 May 2018.

The company was officially classified as "activities of head offices" (70100). According to the official database, there was a name change on 2001-04-06 and their previous name was Basicdevice. The most recent confirmation statement was filed on 2023-01-23 and last time the statutory accounts were filed was on 31 December 2021. 2016-01-23 was the date of the last annual return.

Anza Invest Limited Address / Contact

Office Address	C/o Lg Harris & Co Ltd Hanbury Road
Office Address2	Stoke Prior
Town	Bromsgrove
Post code	B60 4AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04157102
Date of Incorporation	Fri, 9th Feb 2001
Date of Dissolution	Tue, 7th Mar 2023
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 6th Feb 2024
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Nicolas L.

Position: Director

Appointed: 16 December 2021

Sjur H.

Position: Director

Appointed: 15 April 2021

Christopher W.

Position: Director

Appointed: 12 December 2019

Wai T.

Position: Secretary

Appointed: 11 May 2018

Stephen B.

Position: Director

Appointed: 11 May 2018

Resigned: 16 December 2021

Niklas S.

Position: Director

Appointed: 23 April 2014

Resigned: 15 April 2021

Bjorn D.

Position: Director

Appointed: 23 April 2014

Resigned: 12 December 2019

Monica W.

Position: Director

Appointed: 01 August 2010

Resigned: 23 April 2014

Anthony C.

Position: Secretary

Appointed: 30 September 2009

Resigned: 11 May 2018

Pamela C.

Position: Secretary

Appointed: 01 October 2003

Resigned: 02 October 2009

Stan A.

Position: Secretary

Appointed: 31 January 2003

Resigned: 01 October 2003

Ralph B.

Position: Secretary

Appointed: 29 May 2001

Resigned: 31 January 2003

Mats B.

Position: Director

Appointed: 02 April 2001

Resigned: 31 July 2010

Bo D.

Position: Director

Appointed: 02 April 2001

Resigned: 23 April 2014

Bo D.

Position: Secretary

Appointed: 02 April 2001

Resigned: 29 May 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 February 2001

Resigned: 02 April 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2001

Resigned: 02 April 2001

People with significant control

Orkla House Care Ab

PO BOX 133 S-564 23 Bankeryd, Bankeryd, Sweden

Legal authority	Swedish Companies Act
Legal form	Limited Company
Country registered	Sweden
Place registered	Swedish Registry
Registration number	556133-6990
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Basicdevice	April 6, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 14th, December 2021	accounts	Free Download (24 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, December 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, January 2018	accounts	Free Download
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/23 filed on: 20th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 28th, January 2014	annual return	Free Download (4 pages)
SH01	800000.00 GBP is the capital in company's statement on 2014/01/28	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, February 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, March 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, March 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, January 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, January 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, January 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/01/26 with complete member list filed on: 26th, January 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/01/26 with complete member list filed on: 26th, January 2004	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, July 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, July 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, January 2003	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, August 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, August 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/03/07 with complete member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/07 with complete member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 21st, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 21st, November 2001	accounts	Free Download (1 page)

Anza Invest Limited BROMSGROVE

Anza Invest Limited Address / Contact

Company Information / Profile

Company staff

Nicolas L.

Sjur H.

Christopher W.

Wai T.

Stephen B.

Niklas S.

Bjorn D.

Monica W.

Anthony C.

Pamela C.

Stan A.

Ralph B.

Mats B.

Bo D.

Bo D.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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