UKBizDB.co.uk

ANNBURR CONSULTING LTD

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

This company is commonly known as Annburr Consulting Ltd. The company was founded 6 years ago and was given the registration number 10965436. The firm's registered office is in BANSTEAD. You can find them at Curzon House 2nd Floor, 24 High Street, Banstead, Surrey. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ANNBURR CONSULTING LTD
Company Number:10965436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Curzon House 2nd Floor, 24 High Street, Banstead, Surrey, England, SM7 2LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Secretary15 September 2017Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Director17 March 2021Active
Curzon House 2nd Floor, 24 High Street, Banstead, United Kingdom, SM7 2LJ

Director15 September 2017Active

People with Significant Control

Mr Ian Jeremy Burroughs
Notified on:22 December 2019
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Ann Theresa Burroughs
Notified on:15 September 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Curzon House 2nd Floor, 24 High Street, Banstead, United Kingdom, SM7 2LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

Download
2021-10-05Gazette

Gazette notice voluntary.

Download
2021-09-28Dissolution

Dissolution application strike off company.

Download
2021-08-31Address

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

Download
2021-08-31Officers

Change person director company with change date.

Download
2021-08-31Officers

Change person secretary company with change date.

Download
2021-08-31Persons with significant control

Change to a person with significant control.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Officers

Second filing of director appointment with name.

Download
2021-03-17Persons with significant control

Cessation of a person with significant control.

Download
2021-03-17Persons with significant control

Notification of a person with significant control.

Download
2021-03-17Officers

Termination director company with name termination date.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2017-09-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.