ADEN & ANAIS LIMITED

Key Data

Status

Dissolved

Company No.

07074907

Incorporation date

12/11/2009

Size

Small

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2009)

08/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2025

Notice of move from Administration to Dissolution

View PDF (21 pages)

24/12/2024

Administrator's progress report

View PDF (20 pages)

31/07/2024

Result of meeting of creditors

View PDF (5 pages)

15/07/2024

Statement of administrator's proposal

View PDF (39 pages)

21/06/2024

Statement of affairs with form AM02SOA

View PDF (8 pages)

14/06/2024

Appointment of an administrator

View PDF (3 pages)

26/05/2024

Registered office address changed from The Light Bulb Studio 112 1 Filament Walk London SW18 4GQ England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2024-05-26

View PDF (3 pages)

26/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2023

Termination of appointment of Doug Gillespie as a director on 2023-08-18

View PDF (1 pages)

05/12/2023

Appointment of Walter Lehneis as a director on 2023-11-09

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (4 pages)

16/11/2023

Registered office address changed from The Light Bulb Studio 112, 1 Filament Walk London SW18 4GQ England to The Light Bulb Studio 112 1 Filament Walk London SW18 4GQ on 2023-11-16

View PDF (1 pages)

16/11/2023

Director's details changed for Mr Doug Gillespie on 2023-11-01

View PDF (2 pages)

16/11/2023

Director's details changed for Mr Nathan Laney on 2023-11-01

View PDF (2 pages)

14/06/2023

Amended accounts for a small company made up to 2021-12-31

View PDF (10 pages)

02/06/2023

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

06/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2023

Registered office address changed from Studio 316 1 Filament Walk London SW18 4GQ England to The Light Bulb Studio 112, 1 Filament Walk London SW18 4GQ on 2023-03-30

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

01/06/2021

Termination of appointment of Sanja Bogunovic as a director on 2021-05-27

View PDF (1 pages)

01/06/2021

Appointment of Mr Doug Gillespie as a director on 2021-05-27

View PDF (2 pages)

01/06/2021

Termination of appointment of Scott Kania as a director on 2021-05-27

View PDF (1 pages)

01/06/2021

Appointment of Mr Nathan Laney as a director on 2021-05-27

View PDF (2 pages)

19/05/2021

Registered office address changed from 1 Filament Walk Studio 316/317 Wandsworth London SW18 4GQ to Studio 316 1 Filament Walk London SW18 4GQ on 2021-05-19

View PDF (1 pages)

24/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

10/12/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

14/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

28/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

29/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

29/11/2018

Director's details changed for Mr Scott Kania on 2017-11-13

View PDF (2 pages)

21/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

30/01/2018

Appointment of Miss Sanja Bogunovic as a director on 2018-01-09

View PDF (2 pages)

30/01/2018

Appointment of Mr Scott Kania as a director on 2017-10-19

View PDF (2 pages)

30/01/2018

Termination of appointment of Raegan Nichole Jones as a director on 2017-10-19

View PDF (1 pages)

30/01/2018

Termination of appointment of David Suk as a director on 2017-11-21

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (4 pages)

27/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/11/2017

Cessation of Aden & Anais Inc as a person with significant control on 2016-11-13

View PDF (1 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

08/03/2017

Termination of appointment of Robert John Sutherland as a director on 2017-02-27

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

18/10/2016

Register inspection address has been changed from C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to C/O Fox Williams Llp 10 Finsbury Square London EC2A 1AF

View PDF (1 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

14/09/2016

Appointment of Robert John Sutherland as a director on 2016-07-31

View PDF (2 pages)

14/09/2016

Termination of appointment of Samia Khan as a director on 2016-07-31

View PDF (1 pages)

01/06/2016

Termination of appointment of Michelmores Secretaries Limited as a secretary on 2016-06-01

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (7 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

27/05/2015

Registered office address changed from Shakespeare House Lavender Hill London SW11 5TG to 1 Filament Walk Studio 316/317 Wandsworth London SW18 4GQ on 2015-05-27

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (7 pages)

17/11/2014

Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

17/11/2014

Register inspection address has been changed to C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (6 pages)

11/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

31/01/2013

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (6 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/06/2011

Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR on 2011-06-09

View PDF (1 pages)

09/06/2011

Appointment of Ms Samia Khan as a director

View PDF (2 pages)

22/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

28/06/2010

Registered office address changed from Sevenlands Farm Plumpton Green Lewes East Sussex BN7 3DR United Kingdom on 2010-06-28

View PDF (2 pages)

28/06/2010

Termination of appointment of Markos Moya as a secretary

View PDF (2 pages)

28/06/2010

Termination of appointment of Juliette Stack as a director

View PDF (2 pages)

28/06/2010

Appointment of Michelmores Secretaries Limited as a secretary

View PDF (3 pages)

28/06/2010

Appointment of David Suk as a director

View PDF (3 pages)

25/05/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

12/11/2009

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

12/11/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
2.43M
-
0.00
298.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	25/05/2010 - 01/06/2016	353
Stack, Juliette Marie	Director	12/11/2009 - 25/05/2010	3
Khan, Samia	Director	07/06/2011 - 31/07/2016	-
Laney, Nathan	Director	27/05/2021 - Present	-
Gillespie, Doug	Director	27/05/2021 - 18/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADEN & ANAIS LIMITED

ADEN & ANAIS LIMITED is an(a) Dissolved company incorporated on 12/11/2009 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADEN & ANAIS LIMITED?

ADEN & ANAIS LIMITED is currently Dissolved. It was registered on 12/11/2009 and dissolved on 08/08/2025.

Where is ADEN & ANAIS LIMITED located?

ADEN & ANAIS LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ.

What does ADEN & ANAIS LIMITED do?

ADEN & ANAIS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ADEN & ANAIS LIMITED?

The latest filing was on 08/08/2025: Final Gazette dissolved following liquidation.