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ANIMAL AUNTS LIMITED

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

This company is commonly known as Animal Aunts Limited. The company was founded 17 years ago and was given the registration number 05834480. The firm's registered office is in HASLEMERE. You can find them at Office Suite 1, Haslemere House, Lower Street, Haslemere, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ANIMAL AUNTS LIMITED
Company Number:05834480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office Suite 1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Elm Close, Bordon, GU35 0AS

Secretary01 June 2006Active
Smugglers Coge Green Lane, Rogate, GU31 5DA

Director01 June 2006Active
Smugglers Cottage Green Lane, Rogate, GU31 5DA

Director01 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 June 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 June 2006Active

People with Significant Control

Mr Patrick Leslie Tuite
Notified on:06 February 2019
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:Office Suite 1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gillian Margaret Tuite
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Office Suite 1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-13Address

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

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2017-12-11Address

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

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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