ANDERS + KERN U.K. LIMITED

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ANDERS + KERN U.K. LIMITED

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Key Data

Status

Active

Company No.

02512047

Incorporation date

14/06/1990

Size

Full

Contacts

Registered address

Registered address

10 Bonhill Street, London EC2A 4PECopy
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Latest events (Record since 23/06/2017)
dot icon10/02/2026
Cessation of Built Cybernetics Plc as a person with significant control on 2025-11-05
dot icon06/11/2025
Termination of appointment of Freddie William Jenner as a director on 2025-11-04
dot icon06/11/2025
Termination of appointment of Alison Taylor as a director on 2025-11-04
dot icon06/11/2025
Termination of appointment of Antony John Barkwith as a director on 2025-11-04
dot icon06/11/2025
Termination of appointment of Jason Ian Newman Brameld as a director on 2025-11-04
dot icon06/11/2025
Notification of Barrie James Meehan as a person with significant control on 2025-11-04
dot icon30/06/2025
Confirmation statement made on 2025-06-14 with updates
dot icon08/05/2025
Change of details for Aukett Swanke Group Plc as a person with significant control on 2025-02-27
dot icon01/04/2025
Full accounts made up to 2024-09-30
dot icon17/12/2024
Accounts for a small company made up to 2023-09-30
dot icon17/06/2024
Confirmation statement made on 2024-06-14 with updates
dot icon24/10/2023
Appointment of Alison Taylor as a director on 2023-10-11
dot icon05/09/2023
Appointment of Mr Freddie William Jenner as a director on 2023-08-23
dot icon05/09/2023
Appointment of Mr Jason Ian Newman Brameld as a director on 2023-08-23
dot icon05/09/2023
Termination of appointment of Kristian Stuart Shaw as a secretary on 2023-08-23
dot icon05/09/2023
Termination of appointment of Francis Beechinor-Collins as a director on 2023-08-23
dot icon05/09/2023
Termination of appointment of Kristian Stuart Shaw as a director on 2023-08-23
dot icon05/09/2023
Notification of Aukett Swanke Group Plc as a person with significant control on 2023-07-14
dot icon05/09/2023
Cessation of Smartspace Software Plc as a person with significant control on 2023-07-14
dot icon05/09/2023
Registered office address changed from Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ England to 10 Bonhill Street London EC2A 4PE on 2023-09-05
dot icon05/09/2023
Current accounting period shortened from 2024-01-31 to 2023-09-30
dot icon05/09/2023
Appointment of Mr Antony John Barkwith as a director on 2023-08-23
dot icon20/07/2023
Second filing of Confirmation Statement dated 2017-06-14
dot icon20/07/2023
Second filing of Confirmation Statement dated 2017-06-14
dot icon20/07/2023
Second filing of Confirmation Statement dated 2019-06-14
dot icon20/07/2023
Second filing of Confirmation Statement dated 2018-06-14
dot icon17/06/2023
Accounts for a small company made up to 2023-01-31
dot icon14/06/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon28/04/2023
Termination of appointment of Spencer Neal Dredge as a director on 2023-04-28
dot icon28/04/2023
Appointment of Mr Francis Beechinor-Collins as a director on 2023-04-28
dot icon13/03/2023
Satisfaction of charge 025120470012 in full
dot icon13/03/2023
Satisfaction of charge 025120470013 in full
dot icon17/06/2019
Confirmation statement made on 2019-06-14 with updates
dot icon14/06/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon23/06/2017
Confirmation statement made on 2017-06-14 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coxhead, Ann
Director
01/12/2004 - 01/01/2020
-
Morrison, Bruce Anthony
Director
23/01/2019 - 26/05/2021
25
Brameld, Jason Ian Newman
Director
23/08/2023 - 04/11/2025
5
Jenner, Freddie William
Director
23/08/2023 - 04/11/2025
13
Dredge, Spencer Neal
Director
12/05/2017 - 28/04/2023
67

Persons with Significant Control

4
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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 ANDERS + KERN U.K. LIMITED

ANDERS + KERN U.K. LIMITED is an(a) Active company incorporated on 14/06/1990 with the registered office located at 10 Bonhill Street, London EC2A 4PE. 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 ANDERS + KERN U.K. LIMITED?

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ANDERS + KERN U.K. LIMITED is currently Active. It was registered on 14/06/1990 .

Where is ANDERS + KERN U.K. LIMITED located?

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ANDERS + KERN U.K. LIMITED is registered at 10 Bonhill Street, London EC2A 4PE.

What does ANDERS + KERN U.K. LIMITED do?

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ANDERS + KERN U.K. LIMITED operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

What is the latest filing for ANDERS + KERN U.K. LIMITED?

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The latest filing was on 10/02/2026: Cessation of Built Cybernetics Plc as a person with significant control on 2025-11-05.