AN (123) LIMITED

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AN (123) LIMITED

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Key Data

Status

Active

Company No.

00059614

Incorporation date

22/11/1898

Size

Dormant

Contacts

Registered address

Registered address

2 Triton Square, Regent's Place, London NW1 3ANCopy
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Latest events (Record since 07/03/2023)
dot icon27/03/2026
Accounts for a dormant company made up to 2025-12-31
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon24/04/2025
Appointment of Ms Rosamund Martha Rule as a director on 2025-04-17
dot icon08/04/2025
Accounts for a dormant company made up to 2024-12-31
dot icon03/12/2024
Termination of appointment of Nameeta Pai as a director on 2024-11-22
dot icon01/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon22/02/2024
Accounts for a dormant company made up to 2023-12-31
dot icon08/11/2023
Resolutions
dot icon08/11/2023
Memorandum and Articles of Association
dot icon31/10/2023
Statement of company's objects
dot icon11/08/2023
Appointment of Mr Matthew John Richardson as a director on 2023-08-08
dot icon11/08/2023
Termination of appointment of Stephen David Affleck as a director on 2023-08-08
dot icon03/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon07/03/2023
Accounts for a dormant company made up to 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
28/08/2012 - Present
83
Pai, Nameeta
Director
20/07/2021 - 22/11/2024
8
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
10/04/2003 - 30/09/2008
204
Clayman, Stanley Joseph
Director
29/11/1995 - 29/05/1998
16
Birch, Peter Gibbs
Director
30/08/1995 - 25/09/1996
24

Persons with Significant Control

0

No PSC data available.

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Description

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About AN (123) LIMITED

AN (123) LIMITED is an(a) Active company incorporated on 22/11/1898 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. There are currently 3 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 AN (123) LIMITED?

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AN (123) LIMITED is currently Active. It was registered on 22/11/1898 .

Where is AN (123) LIMITED located?

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AN (123) LIMITED is registered at 2 Triton Square, Regent's Place, London NW1 3AN.

What does AN (123) LIMITED do?

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AN (123) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AN (123) LIMITED?

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The latest filing was on 27/03/2026: Accounts for a dormant company made up to 2025-12-31.