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A & N ENGINEERING SERVICES LIMITED

Company Number
04481893
Status
Active
Incorporation Date
10 July 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 4 Adam Business Centre
    Henson Way, Telford Way
  • Industrial Estate Kettering
  • NN16 8PX
  • Northamptonshire
  • United Kingdom
Industry Codes
  • 25.11: Manufacture of metal structures and parts of structures (UK SIC Classification 2007)
  • 25.11: Manufacture of metal structures and parts of structures (European Community NACE Rev 2)
  • 2511: Manufacture of structural metal products (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
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/, 27 Apr 2018 (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
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
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
See all (46 records)

Industry codes alpha

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 29 2018

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