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The Open Database Of The Corporate World

A & N CONSULTANCY LIMITED

Company Number
05192487
Status
Active
Incorporation Date
29 July 2004 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Kevin Joseph Coles
Registered Address
  • The Gatehouse, Stable Lane
    Pitsford
  • Northamptonshire
  • NN6 9NG
  • United Kingdom
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2015-07-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Kevin Joseph Coles controls United Kingdom flag A & N CONSULTANCY LIMITED (United Kingdom, 29 Jul 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2019-05-15 United Kingdom flag A & N CONSULTANCY LIMITED (United Kingdom, 29 Jul 2004- ) controls United Kingdom flag TWHO19 LIMITED (United Kingdom, 15 May 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-09-13 Confirmation Statement Confirmation statement made on 2021-07-29 with no updates details
2021-04-21 Annual Accounts Total exemption full accounts made up to 2020-07-31 details
2020-08-05 Confirmation Statement Confirmation statement made on 2020-07-29 with updates details
2020-07-30 Give notice of change of details for person with significant control Change of details for Mr Kevin Joseph Coles as a person with significant control on 2019-07-30 details
2020-04-29 Annual Accounts Total exemption full accounts made up to 2019-07-31 details
2019-07-29 Confirmation Statement Confirmation statement made on 2019-07-29 with updates details
2018-11-23 Annual Accounts Total exemption full accounts made up to 2018-07-31 details
2018-08-24 Confirmation Statement Confirmation statement made on 2018-07-29 with updates details
2017-12-05 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-08-01 Confirmation Statement Confirmation statement made on 2017-07-29 with updates details
2016-11-02 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-02 Confirmation Statement Confirmation statement made on 2016-07-29 with updates details
2015-11-13 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-08-04 Annual Return Annual return made up to 2015-07-29 with full list of shareholders details
2015-04-13 Appointment of director Appointment of Mr Nicholas William Coles as a director on 2015-04-08 details
2015-04-13 Appointment of director Appointment of Mrs Carolyn Jayne Coles as a director on 2015-04-08 details
2014-10-29 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-08-05 Annual Return Annual return made up to 2014-07-29 with full list of shareholders details
2013-12-06 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-08-05 Annual Return Annual return made up to 2013-07-29 with full list of shareholders details
See all (46 records)

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 May 6 2022

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