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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 (over 15 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
Industry Codes
  • 25110: Manufacture of metal structures and parts of structures (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2015-03-06 Termination of appointment of secretary Termination of appointment of Sian Mclennan as a secretary on 2015-03-04 details
2014-08-05 Annual Return Annual return made up to 2014-07-10 with full list of shareholders details
2014-04-22 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-22 Annual Return Annual return made up to 2013-07-10 with full list of shareholders details
2013-04-29 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-08-30 Termination of appointment of secretary Termination of appointment of Kerensa Yeomans as a secretary details
2012-08-30 Appointment of secretary Appointment of Mrs Sian Mclennan as a secretary details
2012-08-23 Annual Return Annual return made up to 2012-07-10 with full list of shareholders details
2011-12-20 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details

Industry codes alpha

Code Description Code scheme
25110 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 July 19 2017

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