AN79 LTD

Key Data

Status

Active

Company No.

08420465

Incorporation date

26/02/2013

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2013)

12/12/2025

Registration of charge 084204650002, created on 2025-12-09

View PDF (4 pages)

28/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

09/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

05/08/2025

Registration of charge 084204650001, created on 2025-07-30

View PDF (4 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (5 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

30/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

07/06/2022

Director's details changed for Mr Graham John Richardson on 2022-05-31

View PDF (2 pages)

07/06/2022

Director's details changed for Mrs Claire Joy Richardson on 2022-05-31

View PDF (2 pages)

04/02/2022

Registered office address changed from 38 Grotto Road Weybridge KT13 8PN England to 8 Reed Place West Byfleet Surrey KT14 6AX on 2022-02-04

View PDF (1 pages)

31/10/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (4 pages)

31/10/2021

Notification of Claire Joy Richardson as a person with significant control on 2021-10-22

View PDF (2 pages)

25/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

11/06/2021

Appointment of Mrs Claire Joy Richardson as a director on 2021-05-30

View PDF (2 pages)

28/12/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (4 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

30/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

02/01/2019

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

View PDF (2 pages)

06/11/2018

Registered office address changed from The Kraal 38 Grotto Road Weybridge Surrey to 38 Grotto Road Weybridge KT13 8PN on 2018-11-06

View PDF (1 pages)

30/10/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

24/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

14/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

25/10/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

19/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

19/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (3 pages)

22/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (3 pages)

02/06/2014

Registered office address changed from 11 Murray Street London Greater London NW1 9RE on 2014-06-02

View PDF (1 pages)

31/05/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

26/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (3 pages)

11/10/2013

Termination of appointment of Rodella Denopol as a director

View PDF (1 pages)

26/02/2013

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
-
-
0.00
-
-

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
Richardson, Graham John	Director	26/02/2013 - Present	5
Richardson, Claire Joy	Director	30/05/2021 - Present	6
Denopol, Rodella Mendoza	Director	26/02/2013 - 07/10/2013	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AN79 LTD

AN79 LTD is an(a) Active company incorporated on 26/02/2013 with the registered office located at 8 Reed Place, West Byfleet, Surrey KT14 6AX. 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 AN79 LTD?

AN79 LTD is currently Active. It was registered on 26/02/2013 .

Where is AN79 LTD located?

AN79 LTD is registered at 8 Reed Place, West Byfleet, Surrey KT14 6AX.

What does AN79 LTD do?

AN79 LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AN79 LTD?

The latest filing was on 12/12/2025: Registration of charge 084204650002, created on 2025-12-09.