AN79 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as An79 Ltd. The company was founded 12 years ago and was given the registration number 08420465. The firm's registered office is in WEYBRIDGE. You can find them at 38 Grotto Road, , Weybridge, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
Name | : | AN79 LTD |
---|
Company Number | : | 08420465 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 26 February 2013 |
---|
End of financial year | : | 31 December 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 32990 - Other manufacturing n.e.c.
|
---|
Office Address & Contact
Registered Address | : | 38 Grotto Road, Weybridge, England, KT13 8PN |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
8, Reed Place, West Byfleet, England, KT14 6AX | Director | 30 May 2021 | Active |
8, Reed Place, West Byfleet, England, KT14 6AX | Director | 26 February 2013 | Active |
11, Murray Street, London, England, NW1 9RE | Director | 26 February 2013 | Active |
People with Significant Control
Mrs Claire Joy Richardson |
Notified on | : | 22 October 2021 |
---|
Status | : | Active |
---|
Date of birth | : | June 1970 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 38 Grotto Road, Grotto Road, Weybridge, England, KT13 8PN |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mr Graham John Richardson |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | February 1967 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 8, Reed Place, West Byfleet, England, KT14 6AX |
---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)