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Home > England & Wales Companies > ANAEROBIC ADVANTAGE LIMITED
Company Information for

ANAEROBIC ADVANTAGE LIMITED

CONNAUGHT HOUSE, 1-3 MOUNT STREET, LONDON, W1K 3NB,
Company Registration Number
09398021
Private Limited Company
Active

Company Overview

About Anaerobic Advantage Ltd
ANAEROBIC ADVANTAGE LIMITED was founded on 2015-01-20 and has its registered office in London. The organisation's status is listed as "Active". Anaerobic Advantage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANAEROBIC ADVANTAGE LIMITED
 
Legal Registered Office
CONNAUGHT HOUSE
1-3 MOUNT STREET
LONDON
W1K 3NB
 
Filing Information
Company Number 09398021
Company ID Number 09398021
Date formed 2015-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB243753013  
Last Datalog update: 2023-11-06 17:36:50
Primary Source:Companies House
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Company Officers of ANAEROBIC ADVANTAGE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN FITZDUFF
Director 2016-06-09
JEFFREY GRAHAM
Director 2015-01-20
BENJAMIN RICHARD GLENTON GRIFFITHS
Director 2017-11-23
WILLIAM CHRISTOPHER TOBIN
Director 2016-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALASTAIR REID
Director 2015-07-07 2017-11-23
FORESIGHT FUND MANAGERS LIMITED
Company Secretary 2015-01-29 2017-11-06
CHARLES JOHN RALPH SHELDON
Director 2015-01-29 2015-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN FITZDUFF BALLYMENA BIOENERGY LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
KEVIN FITZDUFF NEWTOWNARDS ANAEROBIC DIGESTION LIMITED Director 2014-12-23 CURRENT 2014-12-23 Dissolved 2017-01-17
JEFFREY GRAHAM DURHAM SP LIMITED Director 2015-11-19 CURRENT 2015-11-19 Liquidation
JEFFREY GRAHAM THERMIDOR ENERGY LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2017-05-23
JEFFREY GRAHAM JG ENERGY EFFICIENCY LIMITED Director 2014-05-15 CURRENT 2014-05-15 Dissolved 2014-09-30
JEFFREY GRAHAM COLE HENRY PE 2 LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
JEFFREY GRAHAM SUN SOLAR SOLUTIONS LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active - Proposal to Strike off
JEFFREY GRAHAM LINCOLN INFRASTRUCTURE 13 LIMITED Director 2012-04-05 CURRENT 2012-03-12 Dissolved 2014-07-08
JEFFREY GRAHAM INVENTORIES 4 U LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
JEFFREY GRAHAM SLEVA MANAGEMENT COMPANY LIMITED Director 2008-10-07 CURRENT 2002-06-26 Active
JEFFREY GRAHAM INTERIM CONSULTANCY LTD. Director 2001-06-18 CURRENT 2001-06-18 Active - Proposal to Strike off
BENJAMIN RICHARD GLENTON GRIFFITHS RGWP LIMITED Director 2017-12-05 CURRENT 2014-09-26 Active
BENJAMIN RICHARD GLENTON GRIFFITHS AD CHESTER LIMITED Director 2017-11-20 CURRENT 2015-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-06-29MEM/ARTSARTICLES OF ASSOCIATION
2021-06-29RES01ADOPT ARTICLES 29/06/21
2021-06-22PSC02Notification of Stream Bioenergy Bidco 1 (Uk) Limited as a person with significant control on 2021-06-17
2021-06-22PSC09Withdrawal of a person with significant control statement on 2021-06-22
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR THEODORA FORBES
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM 89 King Street Maidstone Kent ME14 1BG
2021-06-22AP01DIRECTOR APPOINTED MR SEBASTIAN EDWARD GREGORY HUNG KAI MILLER
2021-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093980210002
2021-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 093980210004
2021-06-03SH08Change of share class name or designation
2021-05-19SH0109/06/16 STATEMENT OF CAPITAL GBP 9025165
2021-05-17SH0108/06/16 STATEMENT OF CAPITAL GBP 9025165
2021-04-27RP04CS01
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-04CH01Director's details changed for Mr Benjamin Richard Glenton Griffiths on 2021-01-04
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04AP01DIRECTOR APPOINTED MR HANS HENRIK DAHL ANDERSEN
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRISTOPHER TOBIN
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-24AP01DIRECTOR APPOINTED MS THEODORA FORBES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALASTAIR REID
2017-11-29AP01DIRECTOR APPOINTED BENJAMIN RICHARD GLENTON GRIFFITHS
2017-11-20TM02Termination of appointment of Foresight Fund Managers Limited on 2017-11-06
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM 10 Parcel Drive Basingstoke Hampshire RG24 9TF United Kingdom
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 9025165
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22RES12Resolution of varying share rights or name
2016-06-22RES0108/06/2016
2016-06-16AP01DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER TOBIN
2016-06-15AP01DIRECTOR APPOINTED MR KEVIN FITZDUFF
2016-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093980210002
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 093980210001
2016-02-04AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-07-15SH0115/07/15 STATEMENT OF CAPITAL GBP 4925065
2015-07-09AP01DIRECTOR APPOINTED MR JAMES ALASTAIR REID
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN RALPH SHELDON
2015-06-23SH0102/04/15 STATEMENT OF CAPITAL GBP 4910745
2015-05-07RES13GENERAL BUSINESS 01/04/2015
2015-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-16SH0627/03/15 STATEMENT OF CAPITAL GBP 307246
2015-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-16SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 4905645
2015-04-09SH0102/04/15 STATEMENT OF CAPITAL GBP 4905645
2015-04-08SH0101/04/15 STATEMENT OF CAPITAL GBP 3550875
2015-04-07SH0131/03/15 STATEMENT OF CAPITAL GBP 3344503
2015-03-31SH0127/03/15 STATEMENT OF CAPITAL GBP 3180947
2015-02-24RES01ADOPT ARTICLES 29/01/2015
2015-02-04SH0130/01/15 STATEMENT OF CAPITAL GBP 307247
2015-01-30AP04CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED
2015-01-30AP01DIRECTOR APPOINTED MR CHARLES JOHN RALPH SHELDON
2015-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ANAEROBIC ADVANTAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANAEROBIC ADVANTAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ANAEROBIC ADVANTAGE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANAEROBIC ADVANTAGE LIMITED

Intangible Assets
Patents
We have not found any records of ANAEROBIC ADVANTAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANAEROBIC ADVANTAGE LIMITED
Trademarks
We have not found any records of ANAEROBIC ADVANTAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANAEROBIC ADVANTAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ANAEROBIC ADVANTAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANAEROBIC ADVANTAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANAEROBIC ADVANTAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANAEROBIC ADVANTAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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