INGRAM MICRO SERVICES HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
INGRAM MICRO SERVICES HOLDINGS LTD
COMPANY NUMBER
03936350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
24/02/2000
(24 years and 9 months old)
WEBSITE
http://a-novo.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2003
18/10/2018
A NOVO HOLDINGS LTD
View all previous names
NORFOLK
NR6 6AQ
7 Devonshire Square
London
EC2M 4YH
Communication House
Vulcan Road North
Norwich
Norfolk
NR6 6AQ
Unit 5
Stakehill Industrial Estate
Manchester
M24 2RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANOV EXPANSION SAS | N/A | N/A |
| INGRAM MICRO SERVICES HOLDINGS LTD | Active - Accounts Filed | View Report |
| INGRAM MICRO SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INGRAM MICRO SERVICES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGRAM MICRO SERVICES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGRAM MICRO SERVICES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2005 - 27/03/2015 (9 years and 8 months) Secretary: 01/07/2005 - Present (19 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
24/11/2009 - Present (15years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/03/2015 - Present (9 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
|
24/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HNA TECHNOLOGY GROUP CO LTD | N/A | N/A |
| ANOV EXPANSION SAS | N/A | N/A |
| INGRAM MICRO SERVICES HOLDINGS LTD | Active - Accounts Filed | View Report |
| INGRAM MICRO SERVICES LTD | Active - Accounts Filed | View Report |
| INGRAM MICRO EUROPE BVBA/SPRL | N/A | N/A |
| INGRAM MICRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INGRAM MICRO (UK) LIMITED | Active - Accounts Filed | View Report |
| COMMSCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| PLATFORM CONSULTANCY SERVICES LTD | Active - Accounts Filed | View Report |
| INGRAM MICRO SERVICES HOLDING BV | N/A | N/A |
| INGRAM MICRO CFS FULFILMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Arie Oudshoorn (927953219) has left the board |
| 17/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Arie Oudshoorn (927953219) Appointed |
| 12/02/2021 | New Board Member Arie Oudshoorn (927953046) Appointed |
| 16/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/09/2018 | John Alexander Du Plessis Currie (917668505) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/07/2016 | Francois Lacombe (919837694) has left the board |
| 17/04/2016 | New Annual Return filed |
| 17/07/2015 | New Board Member Kris Emile Paul Mees (919940379) Appointed |
| 16/07/2015 | New Board Member John Alexander Du Plessis Currie (917668505) Appointed |
| 18/06/2015 | Karel Victor Hubert Gabrielle Maria Everaet (919837731) has left the board |
| 18/06/2015 | Francois Lacombe (919837713) has left the board |
| 18/06/2015 | New Board Member Karel Victor Hubert Gabrielle Maria Everaet (919837534) Appointed |
| 18/06/2015 | New Board Member Francois Lacombe (919837694) Appointed |
| 15/06/2015 | New Accounts filed |
| 11/06/2015 | Stephen Maxwell (914739430) has left the board |
| 11/06/2015 | Laurent Parquet (917003462) has left the board |
| 11/06/2015 | Brigitte Valerie Albrand (917003430) has left the board |
| 11/06/2015 | New Board Member Karel Victor Hubert Gabrielle Maria Everaet (919837731) Appointed |
| 11/06/2015 | New Board Member Francois Lacombe (919837713) Appointed |
| 04/03/2015 | New Annual Return filed |
| 18/03/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 21/03/2013 | Mael De Calan (917003452) has left the board |
| 21/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
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