LUSTRUM AVENUE, PORTRACK LANE, STOCKTON ON TEES, CLEVELAND, TS18 2RB, United Kingdom
register id: Z9650729
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2020-03-10 |  AANCO HOLDINGS LIMITED (United Kingdom, 9 Mar 2020- ) controls AANCO (UK) LIMITED (United Kingdom, 13 Dec 1983- ) |
Share Ownership, Voting Rights | details | |
| 2016-04-06 | Mr Bradley John Gaunt controls AANCO (UK) LIMITED (United Kingdom, 13 Dec 1983- ) |
Share Ownership, Voting Rights | historic | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2021-03-05 | Confirmation Statement | Confirmation statement made on 2021-01-03 with updates | details | |
| 2020-11-23 | Annual Accounts | Full accounts made up to 2019-12-31 | details | |
| 2020-03-20 | Termination of appointment of director | Termination of appointment of Carol Lynn Gaunt as a director on 2020-03-10 | details | |
| 2020-03-20 | Give notice ceasing to be an individual person with significant control | Cessation of Bradley John Gaunt as a person with significant control on 2020-03-10 | details | |
| 2020-03-20 | Give notice of relevant legal entity with significant control | Notification of Aanco Holdings Limited as a person with significant control on 2020-03-10 | details | |
| 2020-03-20 | Termination of appointment of secretary | Termination of appointment of Carol Lynn Gaunt as a secretary on 2020-03-10 | details | |
| 2020-02-05 | Confirmation Statement | Confirmation statement made on 2020-01-03 with no updates | details | |
| 2020-01-13 | Change of registered office address | Registered office address changed from Unit 5a Limeoak Way St Annes Industrial Estate Stockton-on-Tees TS18 2LS England to Wellington House Wynyard Avenue Wynyard Billingham TS22 5TB on 2020-01-13 | details | |
| 2019-08-27 | Annual Accounts | Full accounts made up to 2018-12-31 | details | |
| 2019-01-04 | Confirmation Statement | Confirmation statement made on 2019-01-03 with no updates | details | |
| 2018-09-10 | Annual Accounts | Unaudited abridged accounts made up to 2017-12-31 | details | |
| 2018-01-05 | Confirmation Statement | Confirmation statement made on 2018-01-03 with no updates | details | |
| 2017-09-25 | Annual Accounts | Total exemption full accounts made up to 2016-12-31 | details | |
| 2017-01-03 | Confirmation Statement | Confirmation statement made on 2017-01-03 with updates | details | |
| 2016-11-18 | Change of registered office address | Registered office address changed from Unit 20/7a Lustrum Avenue Portrack Lane Stockton on Tees Cleveland TS18 2RB to Unit 5a Limeoak Way St Annes Industrial Estate Stockton-on-Tees TS18 2LS on 2016-11-18 | details | |
| 2016-06-16 | Annual Accounts | Total exemption small company accounts made up to 2015-12-31 | details | |
| 2016-03-09 | Filing dated 9 March 2016 | Registration of charge 017776020004, created on 2016-03-01 | details | |
| 2016-01-08 | Annual Return | Annual return made up to 2016-01-03 with full list of shareholders | details | |
| 2015-06-11 | Annual Accounts | Total exemption small company accounts made up to 2014-12-31 | details | |
| 2015-01-15 | Annual Return | Annual return made up to 2015-01-03 with full list of shareholders | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 22.29 | Manufacture of other plastic products | UK SIC Classification 2007 | details |
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