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AN DEVELOPMENT LIMITED - 16 Stratford Place, London, W1C 1BF, England, United Kingdom
Company Information
- Company registration number
- 06275490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Stratford Place
- London
- W1C 1BF
- England 16 Stratford Place, London, W1C 1BF, England UK
Management
- Managing Directors
- PRICE, Angela
- VINEY, Fiona Margaret
- VINEY, Nigel Jeremy
- Company secretaries
- VINEY, Fiona Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-11
- Age Of Company 2007-06-11 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Nigel Jeremy Viney
- Mrs Angela Cochrane
- Mrs Angela Price
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTRAL BIOMASS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2020-10-31
- Last Date: 2019-09-19
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AN DEVELOPMENT LIMITED Company Description
- AN DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06275490. Its current trading status is "live". It was registered 2007-06-11. It was previously called CENTRAL BIOMASS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at 16 Stratford Place .
Get AN DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: An Development Limited - 16 Stratford Place, London, W1C 1BF, England, United Kingdom
- 2007-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-secretary-company-with-change-date (2020-09-17) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
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change-to-a-person-with-significant-control (2020-05-28) - PSC04
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change-person-director-company-with-change-date (2020-05-28) - CH01
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change-account-reference-date-company-current-extended (2020-05-28) - AA01
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change-person-director-company-with-change-date (2020-09-16) - CH01
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change-person-secretary-company-with-change-date (2020-09-16) - CH03
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change-to-a-person-with-significant-control (2020-09-16) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
keyboard_arrow_right 2018
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resolution (2018-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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confirmation-statement-with-updates (2018-06-12) - CS01
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confirmation-statement-with-updates (2018-09-19) - CS01
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notification-of-a-person-with-significant-control (2018-09-20) - PSC01
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change-to-a-person-with-significant-control (2018-09-20) - PSC04
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capital-allotment-shares (2018-09-20) - SH01
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-28) - AD01
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accounts-with-accounts-type-dormant (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-dormant (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-08-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-17) - AA
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legacy (2008-10-06) - 363a
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legacy (2008-09-05) - 287
keyboard_arrow_right 2007
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legacy (2007-09-15) - 225
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incorporation-company (2007-06-11) - NEWINC