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A N L LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A N L Limited. The company was founded 27 years ago and was given the registration number 03311488. The firm's registered office is in CIRENCESTER. You can find them at C/o Andrew Miller & Co Stratton Cleeve, Cheltenham Road, Cirencester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:A N L LIMITED
Company Number:03311488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Andrew Miller & Co Stratton Cleeve, Cheltenham Road, Cirencester, England, GL7 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Andrew Miller & Co, Stratton Cleeve, Cheltenham Road, Cirencester, England, GL7 2JD

Secretary03 March 1997Active
C/O Andrew Miller & Co, Stratton Cleeve, Cheltenham Road, Cirencester, England, GL7 2JD

Director01 January 2019Active
C/O Andrew Miller & Co, Stratton Cleeve, Cheltenham Road, Cirencester, England, GL7 2JD

Director19 May 2010Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 February 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 February 1997Active
11, Somerville Court, Cirencester, GL7 1TG

Director03 March 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 February 1997Active

People with Significant Control

Mr Anthony Donald Laverton
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:C/O Andrew Miller & Co, Stratton Cleeve, Cirencester, England, GL7 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Confirmation statement

Confirmation statement with updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-22Capital

Capital allotment shares.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2021-03-02Officers

Change person director company with change date.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2019-01-08Officers

Appoint person director company with name date.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-03-09Persons with significant control

Change to a person with significant control.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-01-04Address

Change registered office address company with date old address new address.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-05-27Gazette

Gazette filings brought up to date.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-04-25Gazette

Gazette notice compulsory.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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