UKBizDB.co.uk

ANPRO (UK) LIMITED

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

This company is commonly known as Anpro (uk) Limited. The company was founded 26 years ago and was given the registration number 03479891. The firm's registered office is in . You can find them at 1 Northumberland Avenue, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANPRO (UK) LIMITED
Company Number:03479891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Northumberland Avenue, London, WC2N 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Tiptree Close, Lower Earley, Reading, England, RG6 4HS

Secretary01 December 2012Active
Wick House, Coronation Road, Littlewick Green, Maidenhead, England, SL6 3RA

Director01 December 2012Active
Wick House Coronation Road, Littlewick Green, Maidenhead, SL6 3RA

Director12 December 1997Active
35 Windsor Road, Slough, SL1 2EB

Secretary12 December 1997Active
Lynches One Pin Lane, Farnham Common, SL2 3QY

Secretary16 February 1998Active
Wick House, Coronation Road, Littlewick Green, SL6 3RA

Secretary01 July 2007Active

People with Significant Control

Anpro Holdings Limited
Notified on:01 December 2022
Status:Active
Country of residence:England
Address:Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Joseph O'Hara
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:1 Northumberland Avenue, WC2N 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-12-11Address

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

Download
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Persons with significant control

Notification of a person with significant control.

Download
2022-12-05Persons with significant control

Cessation of a person with significant control.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Persons with significant control

Change to a person with significant control.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Accounts

Change account reference date company previous extended.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption full.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Accounts

Accounts with accounts type total exemption full.

Download
2015-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-24Accounts

Accounts with accounts type total exemption full.

Download
2014-12-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.