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AN UDDER COMPANY LIMITED

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

This company is commonly known as An Udder Company Limited. The company was founded 14 years ago and was given the registration number 07016384. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AN UDDER COMPANY LIMITED
Company Number:07016384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director11 September 2009Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director09 November 2009Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary14 May 2010Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director09 November 2009Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director09 November 2009Active

People with Significant Control

Mr Antonio Mario Solazzo
Notified on:18 September 2023
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Nature of control:
  • Significant influence or control
Future Milking Technology Limited
Notified on:13 January 2022
Status:Active
Country of residence:United Kingdom
Address:100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Richard John Duke
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type small.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-10-14Persons with significant control

Notification of a person with significant control.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-03-15Incorporation

Memorandum articles.

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2022-02-02Capital

Capital return purchase own shares.

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2022-01-24Resolution

Resolution.

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2022-01-21Capital

Capital cancellation shares.

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2022-01-04Capital

Capital name of class of shares.

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2022-01-04Resolution

Resolution.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Officers

Termination director company with name termination date.

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2021-11-18Accounts

Accounts with accounts type small.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-08-03Officers

Termination director company with name termination date.

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2021-06-10Capital

Legacy.

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2021-06-09Insolvency

Legacy.

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2021-06-02Capital

Capital statement capital company with date currency figure.

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2021-05-25Capital

Capital alter shares subdivision.

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2021-05-12Capital

Capital name of class of shares.

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2021-05-12Capital

Capital name of class of shares.

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