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The Open Database Of The Corporate World

A & N ENGINEERING SERVICES LIMITED

Company Number
04481893
Status
Active
Incorporation Date
10 July 2002 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Luke Thurston
  • Mr John Andersen
  • Mr Anatolij Lazienko
Registered Address
  • Unit 4 Adam Business Centre
    Henson Way, Telford Way
  • Industrial Estate Kettering
  • NN16 8PX
  • Northamptonshire
  • United Kingdom
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2015-07-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-28 Mr John Andersen controls United Kingdom flag A & N ENGINEERING SERVICES LIMITED (United Kingdom, 10 Jul 2002- ) Share Ownership, Voting Rights, Significant Influence Or Control details
2016-07-28 Mr Luke Thurston controls United Kingdom flag A & N ENGINEERING SERVICES LIMITED (United Kingdom, 10 Jul 2002- ) Share Ownership, Voting Rights, Significant Influence Or Control details
2016-07-28 Mr Anatolij Lazienko controls United Kingdom flag A & N ENGINEERING SERVICES LIMITED (United Kingdom, 10 Jul 2002- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Filings

Filing Date Title Description
2022-04-27 Change of accounting reference date Previous accounting period shortened from 2021-07-31 to 2021-07-30 details
2021-07-14 Confirmation Statement Confirmation statement made on 2021-07-10 with no updates details
2021-04-26 Annual Accounts Micro company accounts made up to 2020-07-31 details
2020-08-03 Confirmation Statement Confirmation statement made on 2020-07-10 with no updates details
2019-11-26 Annual Accounts Micro company accounts made up to 2019-07-31 details
2019-07-19 Confirmation Statement Confirmation statement made on 2019-07-10 with no updates details
2019-04-30 Annual Accounts Micro company accounts made up to 2018-07-31 details
2018-07-27 Confirmation Statement Confirmation statement made on 2018-07-10 with no updates details
2018-04-26 Annual Accounts Micro company accounts made up to 2017-07-31 details
2017-07-18 Confirmation Statement Confirmation statement made on 2017-07-10 with updates details
2017-04-26 Annual Accounts Micro company accounts made up to 2016-07-31 details
2016-07-28 Confirmation Statement Confirmation statement made on 2016-07-10 with updates details
2016-04-29 Annual Accounts Micro company accounts made up to 2015-07-31 details
2015-07-21 Annual Return Annual return made up to 2015-07-10 with full list of shareholders details
2015-04-30 Annual Accounts Micro company accounts made up to 2014-07-31 details
2015-03-17 Filing dated 17 March 2015 Registration of charge 044818930001, created on 2015-03-09 details
2015-03-09 Appointment of director Appointment of Mr John Andersen as a director on 2015-03-04 details
2015-03-07 Termination of appointment of director Termination of appointment of Nigel Charles Mason as a director on 2015-03-04 details
2015-03-07 Appointment of director Appointment of Mr Luke Thurston as a director on 2015-03-04 details
2015-03-06 Appointment of director Appointment of Mr Anatolij Lazienko as a director on 2015-03-04 details
See all (54 records)

Industry codes

Code Description Code scheme
25.11 Manufacture of metal structures and parts of structures UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2022

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