UKBizDB.co.uk

ANISON LTD

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

This company is commonly known as Anison Ltd. The company was founded 16 years ago and was given the registration number SC327325. The firm's registered office is in GLASGOW. You can find them at Unit 14, 46 New City Road, Glasgow, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ANISON LTD
Company Number:SC327325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 65120 - Non-life insurance
  • 66220 - Activities of insurance agents and brokers
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Unit 14, 46 New City Road, Glasgow, G4 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Rose Street, Glasgow, Scotland, G3 6SP

Secretary27 August 2011Active
61, Rose Street, Glasgow, Scotland, G3 6SP

Director05 July 2007Active
61, Rose Street, Glasgow, Scotland, G3 6SP

Director28 June 2013Active
Anison Insurance Services, Unit 5, 42-46 New City Road, Glasgow, G4 9JT

Secretary24 March 2009Active
Flat 6/4, 11 Castlebank Place, Glasgow, G11 6BJ

Secretary05 November 2007Active
Flat 6/4, 11 Castlebank Place, Glasgow, G11 6BJ

Secretary05 July 2007Active
Flat 8/2,, 335 Glasgow Harbour Terraces, Glasgow, United Kingdom, G11 6BN

Secretary15 September 2008Active
Flat 6/4, 11 Castlebank Place, Glasgow, G11 6BJ

Director05 July 2007Active

People with Significant Control

Ms Hongzhi Xing
Notified on:07 September 2021
Status:Active
Date of birth:March 1981
Nationality:Chinese
Country of residence:Scotland
Address:105, Cortmalaw Crescent, Glasgow, Scotland, G33 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jingxiang Gao
Notified on:05 July 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:Scotland
Address:61, Rose Street, Glasgow, Scotland, G3 6SP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Address

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

Download
2023-02-11Accounts

Accounts with accounts type micro entity.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Persons with significant control

Notification of a person with significant control.

Download
2022-01-22Accounts

Accounts with accounts type micro entity.

Download
2021-12-17Accounts

Accounts amended with accounts type micro entity.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type micro entity.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Accounts

Accounts with accounts type micro entity.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Accounts

Accounts with accounts type micro entity.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

Download
2017-02-27Accounts

Accounts amended with accounts type total exemption small.

Download
2017-02-23Accounts

Accounts with accounts type total exemption small.

Download
2016-07-05Confirmation statement

Confirmation statement with updates.

Download
2016-02-17Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-19Accounts

Accounts with accounts type total exemption small.

Download
2014-07-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.