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AGIA ANNA INVESTMENTS LTD

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

This company is commonly known as Agia Anna Investments Ltd. The company was founded 11 years ago and was given the registration number 08220696. The firm's registered office is in WALTHAM ABBEY. You can find them at 6 Hawk Close, , Waltham Abbey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AGIA ANNA INVESTMENTS LTD
Company Number:08220696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Hawk Close, Waltham Abbey, England, EN9 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hawk Close, Waltham Abbey, England, EN9 3NE

Director19 September 2012Active
6, Hawk Close, Waltham Abbey, England, EN9 3NE

Director19 September 2012Active

People with Significant Control

Mr Jonathan Leonard Clarke
Notified on:19 September 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:6, Hawk Close, Waltham Abbey, England, EN9 3NE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-25Officers

Change person director company with change date.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-10-28Officers

Change person director company with change date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-29Address

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

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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