ASSOCIATED NETWORKS (UK) LIMITED

Key Data

Status

Active

Company No.

04604703

Incorporation date

29/11/2002

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2002)

18/09/2023

Termination of appointment of Benjamin Ross Warren Bailey as a director on 2023-08-01

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26/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

15/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

09/11/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2019

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

08/12/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2018

Total exemption full accounts made up to 2016-11-30

View PDF (8 pages)

06/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

11/11/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2017

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

19/05/2017

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

19/05/2017

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

19/05/2017

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

29/03/2017

Director's details changed for Timothy Guy Russell Bailey on 2015-09-13

View PDF (4 pages)

29/03/2017

Director's details changed for Benjamin Ross Warren Bailey on 2015-06-13

View PDF (4 pages)

29/03/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (28 pages)

29/03/2017

Annual return made up to 2015-11-29

View PDF (19 pages)

17/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2015

Termination of appointment of Anthony Joseph Sylvester as a secretary on 2015-02-26

View PDF (2 pages)

05/03/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

05/02/2015

Secretary's details changed for Anthony Joseph Sylvester on 2015-02-02

View PDF (1 pages)

30/01/2015

Termination of appointment of Ryszard Artur Sierakowski as a director on 2015-01-30

View PDF (1 pages)

27/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (7 pages)

12/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

30/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

04/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2012

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

09/02/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

08/02/2012

Registered office address changed from , C/O C/O Riches & Company, 34 Anyards Road, Cobham, Surrey, KT11 2LA on 2012-02-08

View PDF (1 pages)

15/09/2011

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

18/05/2011

Termination of appointment of Jayne Sierakowska as a director

View PDF (1 pages)

23/02/2011

Registered office address changed from , 42-46 High Street, Esher, Surrey, KT10 9QY on 2011-02-23

View PDF (2 pages)

03/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (8 pages)

02/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (9 pages)

02/02/2010

Director's details changed for Jayne Annette Sierakowska on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Timothy Guy Russell Bailey on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Ryszard Artur Sierakowski on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Benjamin Ross Warren Bailey on 2009-10-01

View PDF (2 pages)

05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2009

Appointment of Anthony Joseph Sylvester as a secretary

View PDF (2 pages)

18/09/2009

Appointment terminated secretary paul jellicoe

View PDF (1 pages)

14/09/2009

Appointment terminated director paul jellicoe

View PDF (1 pages)

24/06/2009

Director appointed benjamin ross warren bailey

View PDF (2 pages)

24/06/2009

Director appointed jayne annette sierakowska

View PDF (2 pages)

24/06/2009

Director appointed timothy guy russell bailey

View PDF (2 pages)

18/03/2009

Return made up to 29/11/08; full list of members

View PDF (7 pages)

18/03/2009

Director's change of particulars / ryszard sieraiwuski / 03/01/2008

View PDF (2 pages)

05/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

15/04/2008

Return made up to 29/11/07; no change of members

View PDF (4 pages)

07/04/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

07/01/2008

New director appointed

View PDF (2 pages)

10/12/2007

Director resigned

View PDF (1 pages)

26/09/2007

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

04/01/2007

Return made up to 29/11/06; no change of members

View PDF (7 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

27/02/2006

Return made up to 29/11/05; full list of members

View PDF (9 pages)

08/08/2005

Registered office changed on 08/08/05 from: 10 cromwell place, south kensington, london, SW7 2JN

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

16/03/2005

Return made up to 29/11/04; full list of members

View PDF (8 pages)

21/09/2004

Ad 14/09/04--------- £ si 900@1=900 £ ic 100/1000

View PDF (3 pages)

14/05/2004

Director resigned

View PDF (1 pages)

05/01/2004

Return made up to 29/11/03; full list of members

View PDF (9 pages)

05/03/2003

Registered office changed on 05/03/03 from: rusholme house, elcot lane, marlborough, wiltshire SN8 2BA

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02/03/2003

Ad 24/02/03--------- £ si 98@1=98 £ ic 2/100

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26/02/2003

New director appointed

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06/02/2003

New director appointed

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23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New secretary appointed;new director appointed

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24/12/2002

Registered office changed on 24/12/02 from: rusholme house, elcot lane, marlborough, wiltshire SN8 2BA

View PDF (1 pages)

24/12/2002

Registered office changed on 24/12/02 from: 10 cromwell place, south kensington, london, SW7 2JN

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

29/11/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2017

Next confirmation date

29/11/2020

Last change occurred

30/11/2017

Accounts

Total Exemption Full

Last made up date

30/11/2017

Next account date

30/11/2018

Next due on

31/08/2019

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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

Person	Title	Period	Connections
LEGAL SECRETARIES LIMITED	Nominee Secretary	29/11/2002 - 04/12/2002	104
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominee Director	29/11/2002 - 04/12/2002	104
Sierakowski, Ryszard Artur	Director	04/12/2002 - 19/04/2005	2
Sierakowski, Ryszard Artur	Director	03/01/2008 - 30/01/2015	2
Jellicoe, Paul Wesley	Director	04/12/2002 - 10/09/2009	17

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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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Growing of other non-perennial crops

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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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Mixed farming

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Description

About ASSOCIATED NETWORKS (UK) LIMITED

ASSOCIATED NETWORKS (UK) LIMITED is an(a) Active company incorporated on 29/11/2002 with the registered office located at 34 Anyards Road, Cobham, Surrey KT11 2LA. 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 ASSOCIATED NETWORKS (UK) LIMITED?

ASSOCIATED NETWORKS (UK) LIMITED is currently Active. It was registered on 29/11/2002 .

Where is ASSOCIATED NETWORKS (UK) LIMITED located?

ASSOCIATED NETWORKS (UK) LIMITED is registered at 34 Anyards Road, Cobham, Surrey KT11 2LA.

What does ASSOCIATED NETWORKS (UK) LIMITED do?

ASSOCIATED NETWORKS (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ASSOCIATED NETWORKS (UK) LIMITED?

The latest filing was on 18/09/2023: Termination of appointment of Benjamin Ross Warren Bailey as a director on 2023-08-01.