ANNINGTON LIMITED
Active - Accounts Filed
General Information
NAME
ANNINGTON LIMITED
COMPANY NUMBER
08271384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/10/2012
(12 years and 1 months old)
WEBSITE
www.annington.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2HB
Telephone: 02079607508
TPS: No
1 James Street
London
W1U 1DR
Telephone: 79607500
Hays Lane House 1 Hays Lane
London
SE1 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANNINGTON HOLDINGS (GUERNSEY) LTD | N/A | N/A |
| ANNINGTON LIMITED | Active - Accounts Filed | View Report |
| ANNINGTON HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Vivek Gopaldas Ahuja (925222958) has left the board |
Credit Risk Overview
Want to learn more about ANNINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 23 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Vivek Gopaldas Ahuja (925222958) has left the board |
| 23/05/2024 | New Board Member Ishan Bharadwaj (928827728) Appointed |
| 15/01/2024 | Nicholas Peter Vaughan (910389479) has left the board |
| 15/11/2023 | New Board Member Christopher Thomas Severson (931587092) Appointed |
| 28/09/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member David Tudor-Morgan (930864985) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Ian Kenneth Rylatt (908405316) Appointed |
| 27/04/2021 | New Board Member Stephen Sui Sang Leung (928241070) Appointed |
| 27/04/2021 | New Company Secretary Stephen Sui Sang Leung (928241089) Appointed |
| 06/04/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | Steven Keith Webber (913555081) has left the board |
| 16/05/2019 | Fraser Scott Duncan (905750867) has left the board |
| 26/11/2018 | Patrick Robert Finan (920018215) has left the board |
| 09/11/2018 | New Board Member Vivek Gopaldas Ahuja (925222958) Appointed |
| 10/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Patrick Robert Finan (920018215) Appointed |
| 05/02/2018 | Dominic Lee Spiri (917442254) has left the board |
| 04/01/2018 | New Accounts filed |
| 09/08/2017 | Elizabeth Jill Filkin (909425565) has left the board |
| 31/05/2017 | New Annual Return filed |
| 27/04/2017 | New Board Member Jos Short (923001297) Appointed |
| 27/04/2017 | New Board Member Helen Lawrie Liddell (900004287) Appointed |
| 10/10/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Dominic Lee Spiri (917442254) Appointed |
| 17/08/2016 | Huibert Arnold Vos (920011364) has left the board |
| 31/05/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Justin Matthew King (920668759) Appointed |
| 06/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 14/08/2015 | Sami Kassam (914935986) has left the board |
| 14/08/2015 | New Board Member Huibert Arnold Vos (920011364) Appointed |
| 28/12/2014 | New Accounts filed |
| 14/11/2014 | New Company Secretary Andrew Peter Chadd (919259269) Appointed |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | Rachel Ann Luft (917529034) has left the board |
| 03/01/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 22/04/2013 | Alexander Freeland Cairns Hunter (906460013) has left the board |
| 22/04/2013 | New Company Secretary Rachel Ann Luft (917529034) Appointed |
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