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AN PLUS LTD

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

This company is commonly known as An Plus Ltd. The company was founded 11 years ago and was given the registration number 08445430. The firm's registered office is in LONDON. You can find them at C/o Huckletree, 18 Finsbury Square, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:AN PLUS LTD
Company Number:08445430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:C/o Huckletree, 18 Finsbury Square, London, England, EC2A 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205, Lavender Hill, London, United Kingdom, SW11 5TB

Director16 April 2020Active
205, Lavender Hill, London, United Kingdom, SW11 5TB

Director30 March 2020Active
C/O Huckletree, 18 Finsbury Square, London, England, EC2A 1AH

Director14 March 2013Active

People with Significant Control

Mrs Anne Narnhofer
Notified on:30 March 2020
Status:Active
Date of birth:July 1948
Nationality:Austrian
Country of residence:United Kingdom
Address:205, Lavender Hill, London, United Kingdom, SW11 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sophie Guibert
Notified on:07 April 2016
Status:Active
Date of birth:January 1985
Nationality:French
Country of residence:England
Address:C/O Huckletree, 18 Finsbury Square, London, England, EC2A 1AH
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-25Address

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

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2023-03-15Officers

Change person director company with change date.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-06Gazette

Gazette filings brought up to date.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-16Officers

Appoint person director company with name date.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2020-03-30Officers

Appoint person director company with name date.

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2020-03-30Officers

Termination director company with name termination date.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-09Persons with significant control

Change to a person with significant control.

Download
2018-02-09Persons with significant control

Change to a person with significant control.

Download

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