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The Open Database Of The Corporate World

ANEW DESIGN LTD

Company Number
06860782
Status
Active
Incorporation Date
27 March 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jeremy Charles Agnew
Registered Address
  • Frodsham Business Centre
    Bridge Lane
  • Frodsham
  • WA6 7FZ
  • Cheshire
  • United Kingdom
Industry Codes
  • 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • AGNEW CONSULTING LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Jeremy Charles Agnew controls United Kingdom flag ANEW DESIGN LTD (United Kingdom, 27 Mar 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-03-13 Confirmation Statement Confirmation statement made on 2017-03-13 with updates details
2016-12-20 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-03 Annual Return Annual return made up to 2016-03-27 with full list of shareholders details
2015-12-31 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-21 Annual Return Annual return made up to 2015-03-27 with full list of shareholders details
2015-04-21 Termination of appointment of secretary Termination of appointment of Buckingham Company Services Limited as a secretary on 2015-04-21 details
2015-01-29 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-22 Annual Return Annual return made up to 2014-03-27 with full list of shareholders details
2014-04-22 Change of corporate secretary's details Secretary's details changed for Buckingham Company Services Limited on 2014-04-21 details
2014-04-21 Change of director's details Director's details changed for Jeremy Charles Agnew on 2014-04-21 details
2014-01-07 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-09 Change of registered office address Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England on 2013-12-09 details
2013-05-23 Annual Return Annual return made up to 2013-03-27 with full list of shareholders details
2013-05-13 Certificate of Incorporation on Change of Name Certificate of change of name details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-10-01 Change of registered office address Registered office address changed from Brook Point 1412--1420 High Road Whetstone London N20 9BH England on 2012-10-01 details
2012-10-01 Change of director's details Director's details changed for Jeremy Charles Agnew on 2012-10-01 details
2012-05-11 Annual Return Annual return made up to 2012-03-27 with full list of shareholders details
2011-12-21 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-05-16 Annual Return Annual return made up to 2011-03-27 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70229 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 July 13 2017

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