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- ANNINGTON LIMITED
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
(11 years and 5 months old)
WEBSITE
www.annington.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 15/01/2024 | Event: Nicholas Peter Vaughan (910389479) has left the board |
Date: 15/11/2023 | Event: New Board Member Christopher Thomas Severson (931587092) Appointed |
Date: 28/09/2023 | Event: New Accounts filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2017 - Present (7years) Born in Jul 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/04/2017 - Present (7years) Born in Dec 1950 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
23/10/2018 - Present (5 years and 6 months) Born in Sep 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/04/2021 - Present (3years) Born in May 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
01/04/2021 - Present (3years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: Nicholas Peter Vaughan (910389479) has left the board |
Date: 15/11/2023 | Event: New Board Member Christopher Thomas Severson (931587092) Appointed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 08/05/2023 | Event: New Board Member David Tudor-Morgan (930864985) Appointed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Board Member Ian Kenneth Rylatt (908405316) Appointed |
Date: 27/04/2021 | Event: New Board Member Stephen Sui Sang Leung (928241070) Appointed |
Date: 27/04/2021 | Event: New Company Secretary Stephen Sui Sang Leung (928241089) Appointed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: Steven Keith Webber (913555081) has left the board |
Date: 16/05/2019 | Event: Fraser Scott Duncan (905750867) has left the board |
Date: 26/11/2018 | Event: Patrick Robert Finan (920018215) has left the board |
Date: 09/11/2018 | Event: New Board Member Vivek Gopaldas Ahuja (925222958) Appointed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: New Board Member Patrick Robert Finan (920018215) Appointed |
Date: 05/02/2018 | Event: Dominic Lee Spiri (917442254) has left the board |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 09/08/2017 | Event: Elizabeth Jill Filkin (909425565) has left the board |
Date: 31/05/2017 | Event: New Annual Return filed |
Date: 27/04/2017 | Event: New Board Member Jos Short (923001297) Appointed |
Date: 27/04/2017 | Event: New Board Member Helen Lawrie Liddell (900004287) Appointed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: Huibert Arnold Vos (920011364) has left the board |
Date: 17/08/2016 | Event: New Board Member Dominic Lee Spiri (917442254) Appointed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 06/04/2016 | Event: New Board Member Justin Matthew King (920668759) Appointed |
Date: 06/11/2015 | Event: New Annual Return filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 14/08/2015 | Event: New Board Member Huibert Arnold Vos (920011364) Appointed |
Date: 14/08/2015 | Event: Sami Kassam (914935986) has left the board |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Company Secretary Andrew Peter Chadd (919259269) Appointed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 05/11/2014 | Event: Rachel Ann Luft (917529034) has left the board |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 27/11/2013 | Event: New Annual Return filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 22/04/2013 | Event: Alexander Freeland Cairns Hunter (906460013) has left the board |
Date: 22/04/2013 | Event: New Company Secretary Rachel Ann Luft (917529034) Appointed |
Date: 28/01/2013 | Event: New Board Member Elizabeth Jill Filkin (909425565) Appointed |
Date: 28/01/2013 | Event: New Board Member Alexander Freeland Cairns Hunter (906460013) Appointed |
Date: 28/01/2013 | Event: New Board Member Steven Keith Webber (913555081) Appointed |
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