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The Open Database Of The Corporate World

A & N BUSINESS COMPUTER SYSTEMS LIMITED

Company Number
06365790
Status
Active
Incorporation Date
10 September 2007 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Jeremy Procter
  • Mrs Nicola Jane Procter
Registered Address
  • Northern Assurance Building
    9/21 Princess Street
  • Manchester
  • M2 4DN
  • United Kingdom
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2016-01-14
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-22 Mrs Nicola Jane Procter controls United Kingdom flag A & N BUSINESS COMPUTER SYSTEMS LIMITED (United Kingdom, 10 Sep 2007- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Jeremy Procter controls United Kingdom flag A & N BUSINESS COMPUTER SYSTEMS LIMITED (United Kingdom, 10 Sep 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-02-02 Give notice of change of details for person with significant control Change of details for Mr Andrew Jeremy Procter as a person with significant control on 2016-06-22 details
2021-02-02 Confirmation Statement Confirmation statement made on 2021-01-14 with no updates details
2020-02-13 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2020-01-22 Confirmation Statement Confirmation statement made on 2020-01-14 with no updates details
2019-04-12 Annual Accounts Micro company accounts made up to 2018-09-30 details
2019-01-15 Confirmation Statement Confirmation statement made on 2019-01-14 with updates details
2018-01-23 Annual Accounts Micro company accounts made up to 2017-09-30 details
2018-01-18 Confirmation Statement Confirmation statement made on 2018-01-14 with no updates details
2017-01-25 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-01-18 Confirmation Statement Confirmation statement made on 2017-01-14 with updates details
2016-02-03 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-01-14 Annual Return Annual return made up to 2016-01-14 with full list of shareholders details
2015-09-10 Annual Return Annual return made up to 2015-09-10 with full list of shareholders details
2015-02-09 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-11 Annual Return Annual return made up to 2014-09-10 with full list of shareholders details
2014-02-26 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-19 Annual Return Annual return made up to 2013-09-10 with full list of shareholders details
2013-05-13 Return of allotment of shares Statement of capital following an allotment of shares on 2013-03-18 details
2013-04-11 Filing dated 11 April 2013 Resolutions details
2013-01-30 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details

Industry codes

Code Description Code scheme
62.09 Other information technology and computer service activities 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 4 2021

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