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A&N (HASLEMERE) LIMITED

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

This company is commonly known as A&n (haslemere) Limited. The company was founded 28 years ago and was given the registration number 03063907. The firm's registered office is in HASLEMERE. You can find them at Aruna House, 2 Kings Road, Haslemere, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:A&N (HASLEMERE) LIMITED
Company Number:03063907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Aruna House, 2 Kings Road, Haslemere, Surrey, United Kingdom, GU27 2QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blakeney, Derby Road, Haslemere, England, GU27 1BP

Secretary29 May 2016Active
Blakeney, Derby Road, Haslemere, GU27 1BP

Director31 March 2002Active
Wyn Cote The Mount, Grayswood, Haslemere, GU27 2EB

Secretary02 June 1995Active
3 Pitfold Close, Haslemere, GU27 1PW

Secretary30 April 1998Active
Blakeney, Derby Road, Haslemere, GU27 1BP

Secretary01 December 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary02 June 1995Active
Aruna House, 2 Kings Road, Haslemere, GU27 2QA

Corporate Secretary31 March 2002Active
3 Pitfold Close, Haslemere, GU27 1PW

Director02 June 1995Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director02 June 1995Active

People with Significant Control

Mrs Anugrah Sharma
Notified on:06 April 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA
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 (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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-06-10Resolution

Resolution.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-11Address

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

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Officers

Appoint person secretary company with name date.

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2016-06-16Officers

Termination secretary company with name termination date.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-08-22Mortgage

Mortgage satisfy charge full.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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