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ANAERNE LIMITED

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

This company is commonly known as Anaerne Limited. The company was founded 8 years ago and was given the registration number 09753590. The firm's registered office is in GUILDFORD. You can find them at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANAERNE LIMITED
Company Number:09753590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 August 2015
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England, GU1 3QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT

Director28 August 2015Active

People with Significant Control

Mrs Karen Suzanne Roberts
Notified on:24 August 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:2nd Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Meredydd Warley
Notified on:05 April 2019
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:The History Room At Farnham Pottery, Pottery Lane, Farnham, England, GU10 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Karen Suzanne Roberts
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:The History Room At Farnham Pottery, Pottery Lane, Farnham, England, GU10 4QJ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-09-29Gazette

Gazette dissolved liquidation.

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2021-06-29Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-14Resolution

Resolution.

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2020-11-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-28Address

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

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-10-28Address

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

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2015-08-28Incorporation

Incorporation company.

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