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ANEA SERVICES LTD

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

This company is commonly known as Anea Services Ltd. The company was founded 6 years ago and was given the registration number 11137550. The firm's registered office is in WEST DRAYTON. You can find them at 9 Brecon Lodge, 21 Porters Way, West Drayton, Middlesex. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:ANEA SERVICES LTD
Company Number:11137550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:9 Brecon Lodge, 21 Porters Way, West Drayton, Middlesex, United Kingdom, UB7 9GR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Heather Lane, Yiewsley, West Drayton, England, UB7 8AW

Director08 January 2018Active
10, Lansbury Drive, Hayes, England, UB4 8SB

Director11 May 2018Active

People with Significant Control

Mr Hedayatullah Ahmadzai
Notified on:30 April 2024
Status:Active
Date of birth:March 2006
Nationality:Afghan
Country of residence:England
Address:215, Station Road, Hayes, England, UB3 4JB
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Anjum Butt
Notified on:08 January 2018
Status:Active
Date of birth:March 1980
Nationality:Pakistani
Country of residence:England
Address:215, Station Road, Hayes, England, UB3 4JB
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 (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
2024-04-30Persons with significant control

Notification of a person with significant control.

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2024-04-30Persons with significant control

Cessation of a person with significant control.

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2024-04-30Address

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

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2024-04-30Officers

Termination director company with name termination date.

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2024-04-30Officers

Appoint person director company with name date.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-11-18Address

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

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type micro entity.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-05-20Officers

Termination director company with name termination date.

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2018-05-13Officers

Appoint person director company with name date.

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2018-01-08Incorporation

Incorporation company.

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