A & N (UK) Ltd

Company Registration Number: 08163398

Company registered in England and Wales

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A & N (UK) Ltd is a Private Company Limited by Shares first registered on 31 July 2012. Its current registered address is in Northolt, Middlesex.

Registered Address

17 MERLIN CLOSE
NORTHOLT
MIDDLESEX
UB5 6JG

There are 6 companies currently registered at this postcode, including this one.

All companies at UB5 6JG

Registration Data

Company Number

08163398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £8,176£47,998£24,038
Current Assets £1,575£5,843£5,175
of which Cash £0£0£0
Total Assets £9,751£53,841£29,213
Current Liabilities £4,910£21,974£11,116
Net Current Assets £-3,335£-16,131£-5,941
Total Net Worth £4,841£31,867£18,097

Previous Names

No previous names

Company Officers

  • SHERALI VALI MOHAMMED, Shirin

    Director

    Appointed on 28 July 2015

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: March 1973

    17
    Merlin Close
    Northolt
    Middlesex
    UB5 6JG
    England

  • SHERALI-AMIRALI, Sabina

    Director

    Appointed on 28 July 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1974

    17
    Merlin Close
    Northolt
    Middlesex
    UB5 6JG
    England

  • CUPPOOR, Gaitree Jhowry

    Director

    Appointed on 31 July 2012

    Resigned on 16 November 2015

    Nationality: Mauritian

    Occupation: Managing Director

    Month of birth: January 1985

    17
    Merlin Close
    Northolt
    Middlesex
    UB5 6JG
    England

  • CUPPOOR, Nihal

    Director

    Appointed on 28 January 2013

    Resigned on 16 November 2015

    Nationality: Mauritian

    Occupation: Director

    Month of birth: March 1981

    17
    Merlin Close
    Northolt
    Middlesex
    UB5 6JG
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISH03S. Transaction: MzE2MDg4NTg0MmFkaXF6a2N4.

  2. 28 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECKCKW. Transaction: MzE1NjA5NDk3MWFkaXF6a2N4.

  3. 3 January 2016 Director's details changed for Miss Shirin Sherali on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: CH01. Barcode: X4XU2KRF. Transaction: MzEzODgyMDY0MWFkaXF6a2N4.

  4. 18 November 2015 Termination of appointment of Nihal Cuppoor as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KFYCQ4. Transaction: MzEzNTQ3MTcyM2FkaXF6a2N4.

  5. 18 November 2015 Termination of appointment of Gaitree Jhowry Cuppoor as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KFYC43. Transaction: MzEzNTQ3MTY2MWFkaXF6a2N4.

  6. 21 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHG3DF. Transaction: MzEzMzUxOTI2MGFkaXF6a2N4.

  7. 28 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPW2KB. Transaction: MzEyOTk2OTk4MmFkaXF6a2N4.

  8. 30 July 2015 Appointment of Mrs Sabina Sherali-Amirali as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4CP4XC0. Transaction: MzEyODEyMDkwOWFkaXF6a2N4.

  9. 30 July 2015 Appointment of Miss Shirin Sherali as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4CP4U5S. Transaction: MzEyODEyMDIwMmFkaXF6a2N4.

  10. 30 July 2015 Registered office address changed from 10B the Pavement Popes Lane London W5 4NG England to 17 Merlin Close Northolt Middlesex UB5 6JG on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CP4R61. Transaction: MzEyODExOTY0OGFkaXF6a2N4.

  11. 5 January 2015 Registered office address changed from Northumberland House 11 the Pavement Popes Lane London W5 4NG to 10B the Pavement Popes Lane London W5 4NG on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFJKKB. Transaction: MzExNDcwNTU2M2FkaXF6a2N4.

  12. 30 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FCM5TN. Transaction: MzEwNjUwNzM2MmFkaXF6a2N4.

  13. 29 April 2014 Registered office address changed from 7 Lilac Gardens London W5 4LD England on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36RQT34. Transaction: MzA5ODk3MTgxMmFkaXF6a2N4.

  14. 27 April 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X36P39BU. Transaction: MzA5ODkwMTk5NGFkaXF6a2N4.

  15. 7 April 2014 Previous accounting period extended from 31 July 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X35BWYPK. Transaction: MzA5NzgwMzg5NWFkaXF6a2N4.

  16. 7 April 2014 Registered office address changed from C/O Gaitree Jhowry Cuppoor 7 Lilac Gardens London W5 4LD United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BWXRF. Transaction: MzA5NzgwMzc1MWFkaXF6a2N4.

  17. 12 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPVM6Q. Transaction: MzA4NDg2ODczMmFkaXF6a2N4.

  18. 28 January 2013 Appointment of Mr Nihal Cuppoor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZDW2X. Transaction: MzA3MTgzNjU2NmFkaXF6a2N4.

  19. 31 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EBFRNK. Transaction: MzA2MTY3NzczMWFkaXF6a2N4.

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