A N Building & Maintenance (UK) Limited

Company Registration Number: 08564277

Company registered in England and Wales

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A N Building & Maintenance (UK) Limited is a Private Company Limited by Shares first registered on 11 June 2013. Its current registered address is in London.

Registered Address

1 WETHERBY GARDENS
STUDIO 5A
LONDON
ENGLAND
SW5 0JN

There are 10 companies currently registered at this postcode, including this one.

All companies at SW5 0JN

Registration Data

Company Number

08564277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £276,363£253,134£248,003
of which Cash £239,021£241,652£12,134
Total Assets £276,363£253,134£248,003
Current Liabilities £262,130£228,656£248,263
Net Current Assets £14,233£24,478£-260
Total Net Worth £20,239£30,929£8,771

Previous Names

No previous names

Company Officers

  • NASSETTI, Annabella

    Director

    Appointed on 11 June 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1973

    1
    Wetherby Gardens
    Studio 5a
    London
    SW5 0JN
    England

  • TEN CATEN ROSSO, Flavia

    Director

    Appointed on 11 June 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1980

    1
    Wetherby Gardens
    Studio 5a
    London
    SW5 0JN
    England

  • BHARDWAJ, Ashok Kumar

    Director

    Appointed on 11 June 2013

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    47-49
    Green Lane
    Northwood,
    Middlesex,
    HA6 3AE
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MGS89. Transaction: MzE3ODExOTgxNmFkaXF6a2N4.

  2. 20 April 2017 Registered office address changed from Grand Union Studios 332, Ladbroke Grove Unit 219 London W10 5AD England to 1 Wetherby Gardens Studio 5a London SW5 0JN on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Address. Type: AD01. Barcode: X64QIBTU. Transaction: MzE3MzkzNTg0M2FkaXF6a2N4.

  3. 24 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YTFR0X. Transaction: MzE2NzMwNjg1MWFkaXF6a2N4.

  4. 29 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5C8ZCNT. Transaction: MzE1NDA0ODIxN2FkaXF6a2N4.

  5. 18 May 2016 Registered office address changed from 15 Lots Road Chelsea Wharf London SW10 0QJ to Grand Union Studios 332, Ladbroke Grove Unit 219 London W10 5AD on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X57852JE. Transaction: MzE0ODc3ODkxN2FkaXF6a2N4.

  6. 9 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4MY8ZAH. Transaction: MzEzOTMzMDM1NmFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADL5BF. Transaction: MzEyNTkzMjIxNmFkaXF6a2N4.

  8. 26 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A418CVGE. Transaction: MzExNzY1ODcxNGFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3D41LRM. Transaction: MzEwNDUxNDkxN2FkaXF6a2N4.

  10. 13 June 2013 Statement of capital following an allotment of shares on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Capital. Type: SH01. Barcode: X2AGVPSH. Transaction: MzA3OTcyNjMwNGFkaXF6a2N4.

  11. 13 June 2013 Registered office address changed from Klaco House 28-30 St. John's Square, London, EC1M 4DN United Kingdom on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGVNLW. Transaction: MzA3OTcyNTM2NmFkaXF6a2N4.

  12. 13 June 2013 Appointment of Ms Flavia Ten Caten Rosso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGVMGI. Transaction: MzA3OTcyNDgzMWFkaXF6a2N4.

  13. 13 June 2013 Appointment of Ms Annabella Nassetti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGVL4P. Transaction: MzA3OTcyNDI2NWFkaXF6a2N4.

  14. 11 June 2013 Termination of appointment of Ashok Bhardwaj as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPT03. Transaction: MzA3OTU5OTQ2NGFkaXF6a2N4.

  15. 11 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2A936HK. Transaction: MzA3OTUyMTg0NmFkaXF6a2N4.

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