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ANUERA LIMITED

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

This company is commonly known as Anuera Limited. The company was founded 11 years ago and was given the registration number 08212160. The firm's registered office is in LONDON. You can find them at 601 International House, 223 Regent Street, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ANUERA LIMITED
Company Number:08212160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:601 International House, 223 Regent Street, London, England, W1B 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 International House, 223 Regent Street, London, England, W1B 2QD

Director12 September 2012Active
601 International House, 223 Regent Street, London, England, W1B 2QD

Director01 April 2017Active
232-233, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP

Secretary12 September 2012Active
Fryern House, 125 Winchester Road, Chandlers Ford, United Kingdom, SO53 2DR

Corporate Secretary09 March 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 September 2012Active

People with Significant Control

Mr Adam John Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:601 International House, 223 Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-09-12Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-08-31Officers

Termination secretary company with name termination date.

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2018-08-14Capital

Capital allotment shares.

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2018-08-14Capital

Capital allotment shares.

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2018-08-14Capital

Capital alter shares subdivision.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-09-12Officers

Change person director company with change date.

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2017-05-25Officers

Appoint person director company with name date.

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2017-03-01Address

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

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-11-02Address

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

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