UKBizDB.co.uk

ANETIC AID LIMITED

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

This company is commonly known as Anetic Aid Limited. The company was founded 46 years ago and was given the registration number 01331679. The firm's registered office is in HAVANT. You can find them at 44 New Lane, , Havant, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:ANETIC AID LIMITED
Company Number:01331679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1977
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:44 New Lane, Havant, England, PO9 2NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, New Lane, Havant, England, PO9 2NF

Director03 November 1993Active
44, New Lane, Havant, England, PO9 2NF

Director04 April 1995Active
44, New Lane, Havant, England, PO9 2NF

Director06 August 2019Active
35 Layton Lane, Rawdon, Leeds, LS19 6RQ

Secretary-Active
44, New Lane, Havant, England, PO9 2NF

Secretary18 April 2000Active
35 Layton Lane, Rawdon, Leeds, LS19 6RQ

Director03 November 1993Active
35 Layton Lane, Rawdon, Leeds, LS19 6RQ

Director-Active
Queensway, Guiseley, Leeds, LS20 9LB

Director-Active

People with Significant Control

Portsmouth Surgical Holdings Limited
Notified on:15 January 2020
Status:Active
Country of residence:England
Address:44, New Lane, Havant, England, PO9 2NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Guy Shofield
Notified on:01 October 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:44, New Lane, Havant, England, PO9 2NF
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type full.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-07-01Resolution

Resolution.

Download
2022-07-01Incorporation

Memorandum articles.

Download
2022-06-28Capital

Capital name of class of shares.

Download
2022-06-08Accounts

Accounts with accounts type full.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type full.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2020-07-20Incorporation

Memorandum articles.

Download
2020-07-20Resolution

Resolution.

Download
2020-07-20Capital

Capital name of class of shares.

Download
2020-07-20Change of constitution

Statement of companys objects.

Download
2020-07-20Capital

Capital allotment shares.

Download
2020-04-24Accounts

Accounts with accounts type full.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Persons with significant control

Notification of a person with significant control.

Download
2020-01-15Persons with significant control

Cessation of a person with significant control.

Download
2019-08-19Officers

Appoint person director company with name date.

Download
2019-03-27Accounts

Accounts with accounts type full.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.