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ANNAHESLOP LIMITED

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

This company is commonly known as Annaheslop Limited. The company was founded 11 years ago and was given the registration number SC440750. The firm's registered office is in ABERDEEN. You can find them at Bishops Court, 29 Albyn Place, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANNAHESLOP LIMITED
Company Number:SC440750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salcedo 108, Quiros, 33117 Asturias, Spain,

Director21 January 2013Active
Salcedo 108, Quiros, 33117 Asturias, Spain,

Director01 December 2015Active

People with Significant Control

David Renner
Notified on:13 March 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:Spain
Address:Salcedo 108, Quiros, 33117 Asturias, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anna Victoria Renner
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:Spain
Address:Salcedo 108, Quiros, 33117 Asturias, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2023-01-25Persons with significant control

Change to a person with significant control.

Download
2023-01-25Persons with significant control

Change to a person with significant control.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-10-24Accounts

Change account reference date company previous shortened.

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2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Persons with significant control

Change to a person with significant control.

Download
2019-02-05Persons with significant control

Change to a person with significant control.

Download
2019-02-05Persons with significant control

Change to a person with significant control.

Download
2019-02-05Officers

Change person director company with change date.

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2019-02-05Officers

Change person director company with change date.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Accounts

Change account reference date company previous shortened.

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2018-03-28Officers

Appoint person director company with name date.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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