UKBizDB.co.uk

AN DEVELOPMENT LIMITED

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

This company is commonly known as An Development Limited. The company was founded 16 years ago and was given the registration number 06275490. The firm's registered office is in LONDON. You can find them at 16 Stratford Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AN DEVELOPMENT LIMITED
Company Number:06275490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:16 Stratford Place, London, England, W1C 1BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Stratford Place, London, England, W1C 1BF

Director14 May 2018Active
20 Willoughby Close, Alveston, Bristol, BS35 3RW

Secretary11 June 2007Active
16, Stratford Place, London, England, W1C 1BF

Secretary11 June 2015Active
16, Stratford Place, London, England, W1C 1BF

Director11 June 2007Active
16, Stratford Place, London, England, W1C 1BF

Director11 June 2007Active

People with Significant Control

Mrs Angela Price
Notified on:20 September 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:16, Stratford Place, London, England, W1C 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Jeremy Viney
Notified on:07 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:16, Stratford Place, London, England, W1C 1BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-08-24Officers

Termination director company with name termination date.

Download
2023-08-24Officers

Termination secretary company with name termination date.

Download
2022-05-16Officers

Termination director company with name termination date.

Download
2022-03-23Dissolution

Dissolution voluntary strike off suspended.

Download
2022-03-15Gazette

Gazette notice voluntary.

Download
2022-03-04Dissolution

Dissolution application strike off company.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Officers

Change person secretary company with change date.

Download
2020-09-16Officers

Change person director company with change date.

Download
2020-09-16Officers

Change person director company with change date.

Download
2020-09-16Officers

Change person director company with change date.

Download
2020-09-16Officers

Change person secretary company with change date.

Download
2020-09-16Persons with significant control

Change to a person with significant control.

Download
2020-05-28Accounts

Change account reference date company current extended.

Download
2020-05-28Officers

Change person director company with change date.

Download
2020-05-28Persons with significant control

Change to a person with significant control.

Download
2020-05-28Address

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

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-09-20Persons with significant control

Cessation of a person with significant control.

Download
2018-09-20Capital

Capital allotment shares.

Download
2018-09-20Persons with significant control

Change to a person with significant control.

Download
2018-09-20Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.