Ansarada Uk Limited

General information

Name:

Ansarada Uk Ltd

Office Address:

22 Wycombe End HP9 1NB Beaconsfield

Number: 06597036

Incorporation date: 2008-05-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06597036 ten years ago, Ansarada Uk Limited is a Private Limited Company. Its present office address is 22 Wycombe End, Beaconsfield. The enterprise's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Its latest filed accounts documents were submitted for the period up to June 30, 2017 and the most recent annual confirmation statement was released on May 19, 2017.

The directors currently officially appointed by this particular company are: Andrew Slavin formally appointed in 2009 in November, Rachel Riley formally appointed on 2009-11-01 and Samuel Ross Riley formally appointed on 2008-05-19. What is more, the managing director's duties are regularly aided with by a secretary - Rachel Riley, from London who was selected by the following company on 2009-11-01.

Company staff

Andrew Slavin

Date of birth: August 1972

Age: 45 years old

Nationality: Australian

Role: Director

Appointed: 01 November 2009

Occupation: Cio

Address: Bishopsgate, London, WC2M 4QP

Residence: Australia

Latest update: 23 March 2018

Rachel Riley

Role: Secretary

Appointed: 01 November 2009

Address: Bishopsgate, London, EC2M 4QP

Latest update: 23 March 2018

Rachel Riley

Date of birth: December 1979

Age: 38 years old

Nationality: Australian

Role: Director

Appointed: 01 November 2009

Occupation: Accountant

Address: Bishopsgate, London, EC2M 4QP

Residence: Australia

Latest update: 23 March 2018

Samuel Ross Riley

Date of birth: August 1978

Age: 39 years old

Nationality: Australian

Role: Director

Appointed: 19 May 2008

Occupation: Managing Direcor

Address: Bishopsgate, London, EC2M 4QP, England

Residence: Australia

Latest update: 23 March 2018

People with significant control

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 02 June 2020
Confirmation statement last made up date 19 May 2017

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Annual return made up to 2009-05-19 with full list of members (AR01)
filed on: 13th, February 2018
annual return
Free Download (5 pages)

Bizdb does not store company filings. The filings links lead directly to the Companies House.
Annual return made up to 2009-05-19 with full list of members (AR01)
filed on: 13th, February 2018
annual return
Free Download (5 pages)
On 2017-05-18 Samuel Ross Riley director's details were changed (CH01)
filed on: 30th, May 2017
officers
Free Download (2 pages)
Confirmation statement with updates 2017-05-19 (CS01)
filed on: 30th, May 2017
confirmation statement
Free Download (6 pages)
On 2017-05-30 Rachel Riley director's details were changed (CH01)
filed on: 30th, May 2017
officers
Free Download (2 pages)
Accounts for a small company made up to 2016-06-30 (AA)
filed on: 7th, April 2017
accounts
Free Download (6 pages)
Annual return made up to 2016-05-19 with full list of members (AR01)
filed on: 20th, June 2016
annual return
Free Download (6 pages)
Accounts for a small company made up to 2015-06-30 (AA)
filed on: 10th, January 2016
accounts
Free Download (6 pages)
On 2015-05-19 Samuel Ross Riley director's details were changed (CH01)
filed on: 24th, June 2015
officers
Free Download (2 pages)
Annual return made up to 2015-05-19 with full list of members (AR01)
filed on: 24th, June 2015
annual return
Free Download (7 pages)
Statement of Capital on 2015-06-24: 2.00 AUD (SH01)
capital
Location of company register(s) has been changed to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB at an unknown date (AD04)
filed on: 24th, June 2015
address
Free Download (1 page)
Accounts for a small company made up to 2014-06-30 (AA)
filed on: 11th, March 2015
accounts
Free Download (6 pages)
Annual return made up to 2014-05-19 with full list of members (AR01)
filed on: 23rd, May 2014
annual return
Free Download (7 pages)
Registration of charge 065970360001 (MR01)
filed on: 7th, February 2014
mortgage
Free Download (26 pages)
Accounts for a small company made up to 2013-06-30 (AA)
filed on: 3rd, January 2014
accounts
Free Download (6 pages)
Annual return made up to 2013-05-19 with full list of members (AR01)
filed on: 5th, June 2013
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2012-06-30 (AA)
filed on: 16th, January 2013
accounts
Free Download (6 pages)
Annual return made up to 2012-05-19 with full list of members (AR01)
filed on: 30th, May 2012
annual return
Free Download (7 pages)
On 2012-05-18 Samuel Ross Riley director's details were changed (CH01)
filed on: 30th, May 2012
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2011-06-30 (AA)
filed on: 22nd, February 2012
accounts
Free Download (6 pages)
Resolutions: Resolution of varying share rights or name (RESOLUTIONS)
filed on: 22nd, February 2012
resolution
Free Download (1 page)
Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 2011-09-07 (AD01)
filed on: 7th, September 2011
address
Free Download (1 page)
Annual return made up to 2011-05-19 with full list of members (AR01)
filed on: 29th, June 2011
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 2010-06-30 (AA)
filed on: 7th, June 2011
accounts
Free Download (5 pages)
Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 2011-06-07 (AD01)
filed on: 7th, June 2011
address
Free Download (2 pages)
On 2010-05-25 Andrew Slavin director's details were changed (CH01)
filed on: 7th, July 2010
officers
Free Download (3 pages)
On 2010-05-25 Rachel Riley director's details were changed (CH01)
filed on: 24th, June 2010
officers
Free Download (3 pages)
Register inspection address has been changed (AD02)
filed on: 24th, June 2010
address
Free Download (2 pages)
Register(s) moved to registered inspection location (AD03)
filed on: 24th, June 2010
address
Free Download (2 pages)
On 2010-05-25 Rachel Riley secretary's details were changed (CH03)
filed on: 24th, June 2010
officers
Free Download (3 pages)
Annual return made up to 2010-05-19 with full list of members (AR01)
filed on: 22nd, June 2010
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2009-06-30 (AA)
filed on: 4th, February 2010
accounts
Free Download (3 pages)
Rachel Riley was appointed on 2009-12-14 as a secretary (AP03)
filed on: 14th, December 2009
officers
Free Download (3 pages)
Andrew Slavin was appointed as a director on 2009-12-14 (AP01)
filed on: 14th, December 2009
officers
Free Download (3 pages)
Rachel Riley was appointed as a director on 2009-12-14 (AP01)
filed on: 14th, December 2009
officers
Free Download (3 pages)
Annual return made up to 2009-06-01 (363a)
filed on: 1st, June 2009
annual return
Free Download (3 pages)
Director's change of particulars / samuel riley / 01/05/2009 (288c)
filed on: 1st, June 2009
officers
Free Download (1 page)
Accounting reference date extended from 31/05/2009 to 30/06/2009 (225)
filed on: 7th, May 2009
accounts
Free Download (1 page)
Registered office changed on 07/05/2009 from level 29, one canada square canary wharf london E14 5DY (287)
filed on: 7th, May 2009
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 19th, May 2008
incorporation
Free Download (29 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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