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AUNTIE ANNE'S GLASGOW LTD

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

This company is commonly known as Auntie Anne's Glasgow Ltd. The company was founded 5 years ago and was given the registration number NI660626. The firm's registered office is in BANGOR. You can find them at 24 Lord Warden's Hollow, , Bangor, County Down. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:AUNTIE ANNE'S GLASGOW LTD
Company Number:NI660626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:24 Lord Warden's Hollow, Bangor, County Down, Northern Ireland, BT19 1GP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Lord Warden's Hollow, Bangor, Northern Ireland, BT19 1GP

Director05 June 2019Active
24, Lord Warden's Hollow, Bangor, Northern Ireland, BT19 1GP

Secretary15 April 2019Active
24, Lord Warden's Hollow, Bangor, Northern Ireland, BT19 1GP

Director15 April 2019Active

People with Significant Control

Mr Alexandru Alexa
Notified on:05 June 2019
Status:Active
Date of birth:December 1987
Nationality:Romanian
Country of residence:Northern Ireland
Address:24, Lord Warden's Hollow, Bangor, Northern Ireland, BT19 1GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lisa Downey
Notified on:15 April 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Northern Ireland
Address:24, Lord Warden's Hollow, Bangor, Northern Ireland, BT19 1GP
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 (6 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
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-11-15Accounts

Change account reference date company previous extended.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-07Persons with significant control

Notification of a person with significant control statement.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-06-05Persons with significant control

Notification of a person with significant control.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-06-05Officers

Termination director company with name termination date.

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2019-06-05Officers

Termination secretary company with name termination date.

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2019-06-05Officers

Appoint person director company with name date.

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2019-04-15Incorporation

Incorporation company.

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