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AANCO (UK) LIMITED

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

This company is commonly known as Aanco (uk) Limited. The company was founded 40 years ago and was given the registration number 01777602. The firm's registered office is in BILLINGHAM. You can find them at Wellington House Wynyard Avenue, Wynyard, Billingham, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:AANCO (UK) LIMITED
Company Number:01777602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Wellington House Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director01 October 2021Active
Wellington House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director-Active
Wellington House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director01 October 2007Active
Wellington House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director01 April 2022Active
Wellington House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director01 October 2021Active
Wellington House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Secretary-Active
Wellington House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director-Active

People with Significant Control

Aanco Group Limited
Notified on:13 July 2021
Status:Active
Country of residence:United Kingdom
Address:Wellington House, Wynyard Avenue, Billingham, United Kingdom, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aanco Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Wellington House, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bradley John Gaunt
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Wellington House, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-07-11Accounts

Accounts with accounts type full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type full.

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2022-04-26Officers

Appoint person director company with name date.

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2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Officers

Appoint person director company with name date.

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2021-11-03Officers

Appoint person director company with name date.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-07-28Persons with significant control

Notification of a person with significant control.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Accounts

Accounts with accounts type full.

Download
2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Officers

Termination director company with name termination date.

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2020-03-20Officers

Termination secretary company with name termination date.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-13Address

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

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2019-08-27Accounts

Accounts with accounts type full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type unaudited abridged.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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