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AN DEVELOPMENT LIMITED

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AN DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

06275490

Incorporation date

11/06/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

16 Stratford Place, London W1C 1BFCopy
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Latest events (Record since 11/06/2007)
dot icon24/08/2023
Termination of appointment of Fiona Margaret Viney as a secretary on 2023-08-10
View PDF (1 pages)
dot icon24/08/2023
Termination of appointment of Fiona Margaret Viney as a director on 2023-08-11
View PDF (1 pages)
dot icon16/05/2022
Termination of appointment of Nigel Jeremy Viney as a director on 2022-05-02
View PDF (1 pages)
dot icon23/03/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon15/03/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/03/2022
Application to strike the company off the register
View PDF (2 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-19 with updates
View PDF (4 pages)
dot icon19/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon09/11/2020
Confirmation statement made on 2020-09-19 with updates
View PDF (5 pages)
dot icon17/09/2020
Secretary's details changed for Mrs Fiona Margaret Viney on 2020-09-16
View PDF (1 pages)
dot icon16/09/2020
Director's details changed for Mrs Fiona Margaret Viney on 2020-09-16
View PDF (2 pages)
dot icon16/09/2020
Director's details changed for Mr Nigel Jeremy Viney on 2020-09-16
View PDF (2 pages)
dot icon16/09/2020
Director's details changed for Mrs Fiona Margaret Viney on 2020-09-16
View PDF (2 pages)
dot icon16/09/2020
Secretary's details changed for Mrs Fiona Viney on 2020-09-16
View PDF (1 pages)
dot icon16/09/2020
Change of details for Mrs Angela Price as a person with significant control on 2020-09-16
View PDF (2 pages)
dot icon28/05/2020
Current accounting period extended from 2019-12-31 to 2020-06-30
View PDF (1 pages)
dot icon28/05/2020
Director's details changed for Mrs Angela Cochrane on 2020-05-24
View PDF (2 pages)
dot icon28/05/2020
Change of details for Mrs Angela Cochrane as a person with significant control on 2020-05-24
View PDF (2 pages)
dot icon28/05/2020
Registered office address changed from 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP to 16 Stratford Place London W1C 1BF on 2020-05-28
View PDF (1 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-19 with updates
View PDF (5 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon20/09/2018
Cessation of A Person with Significant Control as a person with significant control on 2018-09-20
View PDF (1 pages)
dot icon20/09/2018
Statement of capital following an allotment of shares on 2018-09-20
View PDF (3 pages)
dot icon20/09/2018
Change of details for Mr Nigel Jeremy Viney as a person with significant control on 2018-09-20
View PDF (2 pages)
dot icon20/09/2018
Notification of Angela Cochrane as a person with significant control on 2018-09-20
View PDF (2 pages)
dot icon20/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-19 with updates
View PDF (5 pages)
dot icon12/06/2018
Confirmation statement made on 2018-06-11 with updates
View PDF (3 pages)
dot icon22/05/2018
Appointment of Mrs Angela Cochrane as a director on 2018-05-14
View PDF (2 pages)
dot icon28/04/2018
Resolutions
View PDF (3 pages)
dot icon29/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-11 with updates
View PDF (5 pages)
dot icon26/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon16/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon28/08/2015
Annual return made up to 2015-06-11 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2015
Appointment of Mrs Fiona Viney as a secretary on 2015-06-11
View PDF (2 pages)
dot icon28/08/2015
Termination of appointment of Charles Malcolm Mcinnes as a secretary on 2015-06-11
View PDF (1 pages)
dot icon28/08/2015
Registered office address changed from C/O Mr Nigel Viney 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP England to 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP on 2015-08-28
View PDF (1 pages)
dot icon28/08/2015
Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP on 2015-08-28
View PDF (1 pages)
dot icon07/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon13/09/2014
Annual return made up to 2014-06-11 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon30/09/2013
Annual return made up to 2013-06-11 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon19/09/2012
Annual return made up to 2012-06-11 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon12/07/2011
Annual return made up to 2011-06-11 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon09/08/2010
Annual return made up to 2010-06-11 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon18/08/2009
Return made up to 11/06/09; full list of members
View PDF (4 pages)
dot icon17/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon06/10/2008
Return made up to 11/06/08; full list of members
View PDF (4 pages)
dot icon05/09/2008
Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB
View PDF (1 pages)
dot icon15/09/2007
Accounting reference date shortened from 30/06/08 to 31/12/07
View PDF (1 pages)
dot icon11/06/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2020
dot iconNext confirmation date
19/09/2022
dot iconLast change occurred
30/06/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2020
dot iconNext account date
30/06/2021
dot iconNext due on
31/03/2022
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Viney, Nigel Jeremy
Director
11/06/2007 - 02/05/2022
38
Mrs Angela Price
Director
14/05/2018 - Present
8
Fiona Margaret Viney
Director
11/06/2007 - 11/08/2023
7
Mcinnes, Charles Malcolm
Secretary
11/06/2007 - 11/06/2015
17
Viney, Fiona Margaret
Secretary
11/06/2015 - 10/08/2023
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AN DEVELOPMENT LIMITED

AN DEVELOPMENT LIMITED is an(a) Active company incorporated on 11/06/2007 with the registered office located at 16 Stratford Place, London W1C 1BF. There is currently 1 active director 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 DEVELOPMENT LIMITED?

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AN DEVELOPMENT LIMITED is currently Active. It was registered on 11/06/2007 .

Where is AN DEVELOPMENT LIMITED located?

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AN DEVELOPMENT LIMITED is registered at 16 Stratford Place, London W1C 1BF.

What does AN DEVELOPMENT LIMITED do?

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AN DEVELOPMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AN DEVELOPMENT LIMITED?

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The latest filing was on 24/08/2023: Termination of appointment of Fiona Margaret Viney as a secretary on 2023-08-10.