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AN4 GROUP LIMITED

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

This company is commonly known as An4 Group Limited. The company was founded 35 years ago and was given the registration number 02343606. The firm's registered office is in ALTON. You can find them at 8 The Windmills, Turk Street, Alton, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AN4 GROUP LIMITED
Company Number:02343606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8 The Windmills, Turk Street, Alton, Hampshire, GU34 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernside House, 59 Furze Hill Road, Headley Down, GU35 8HA

Secretary01 October 1993Active
Fernside House, 59 Furze Hill Road, Headley Down, GU35 8HA

Director01 October 1993Active
73, Western Way, Alverstoke, England, PO12 2NF

Director01 October 1993Active
3 Summerleigh, Weybridge, KT13 0HE

Secretary-Active
Fernside House, 59 Furze Hill Road, Headley Down, GU35 8HA

Director-Active
17 Billett Avenue, Waterlooville, PO7 7SZ

Director01 July 1994Active

People with Significant Control

Mr Bradley John Boardman
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:8 The Windmills, Alton, GU34 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Standen
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:8 The Windmills, Alton, GU34 1EF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-21Officers

Change person director company with change date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-03Mortgage

Mortgage satisfy charge full.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Officers

Change person director company with change date.

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2013-06-23Accounts

Accounts with accounts type total exemption small.

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