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The Open Database Of The Corporate World

A & N RESOURCES (UK) LTD

Company Number
05968290
Status
Active
Incorporation Date
16 October 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Irene Nijole Gasiunas
  • Mr Aras Alexandras Gasiunas
Registered Address
  • 8 Rowsley Avenue, West Didsbury
    Manchester
  • Lancashire
  • M20 2XD
  • United Kingdom
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2016-01-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Irene Nijole Gasiunas controls United Kingdom flag A & N RESOURCES (UK) LTD (United Kingdom, 16 Oct 2006- ) Share Ownership details
2016-04-06 Mr Aras Alexandras Gasiunas controls United Kingdom flag A & N RESOURCES (UK) LTD (United Kingdom, 16 Oct 2006- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2020-04-09 United Kingdom flag A & N RESOURCES (UK) LTD (United Kingdom, 16 Oct 2006- ) controls United Kingdom flag A&N PROJECTS LIMITED (United Kingdom, 9 Apr 2020- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-10 Confirmation Statement Confirmation statement made on 2021-02-07 with no updates details
2020-10-28 Annual Accounts Total exemption full accounts made up to 2019-10-31 details
2020-05-18 Termination of appointment of secretary Termination of appointment of Aras Alexandras Gasiunas as a secretary on 2020-05-18 details
2020-05-18 Appointment of secretary Appointment of Miss Giedre Andrea Gasiunas as a secretary on 2020-05-18 details
2020-02-07 Confirmation Statement Confirmation statement made on 2020-01-04 with no updates details
2020-02-07 Confirmation Statement Confirmation statement made on 2020-02-07 with no updates details
2019-07-31 Annual Accounts Unaudited abridged accounts made up to 2018-10-31 details
2019-01-16 Confirmation Statement Confirmation statement made on 2019-01-04 with no updates details
2018-07-31 Annual Accounts Unaudited abridged accounts made up to 2017-10-31 details
2018-02-02 Confirmation Statement Confirmation statement made on 2018-01-04 with no updates details
2017-09-25 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-02-22 Confirmation Statement Confirmation statement made on 2017-01-04 with updates details
2016-08-30 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-01-31 Annual Return Annual return made up to 2016-01-04 with full list of shareholders details
2015-10-28 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-01-20 Appointment of director Appointment of Mr Aras Alexandras Gasiunas as a director on 2015-01-20 details
2015-01-20 Annual Return Annual return made up to 2015-01-04 with full list of shareholders details
2014-07-31 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-01-29 Annual Return Annual return made up to 2014-01-04 with full list of shareholders details
2013-07-31 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details

Industry codes

Code Description Code scheme
38.32 Recovery of sorted materials 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 13 2021

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