General information

Name:

Anna Valentine Ltd

Office Address:

Highfield Court Tollgate Chandler's Ford SO53 3TY Eastleigh

Number: 04375089

Incorporation date: 2002-02-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anna Valentine Limited is officially located at Eastleigh at Highfield Court Tollgate. You can look up this business by its area code - SO53 3TY. Anna Valentine's incorporation dates back to 2002. The enterprise is registered under the number 04375089 and its last known status is active. This firm has been on the market under three previous names. The company's initial name, Power Forward Developments, was switched on 2002-05-29 to Robinson Valentine. The current name is used since 2006, is Anna Valentine Limited. The enterprise's Standard Industrial Classification Code is 14132 which means Manufacture of other women's outerwear. 2018-12-31 is the last time the accounts were filed.

Right now, the limited company is led by a solitary managing director: Anna V., who was designated to this position nineteen years ago. For four years Antonia R., had fulfilled assigned duties for this specific limited company up until the resignation in 2006. In order to support the directors in their duties, this particular limited company has been utilizing the skillset of Carole L. as a secretary for the last fifteen years.

  • Previous company's names
  • Anna Valentine Limited 2006-10-27
  • Robinson Valentine Limited 2002-05-29
  • Power Forward Developments Limited 2002-02-15

Financial data based on annual reports

Company staff

Carole L.

Role: Secretary

Appointed: 01 May 2006

Latest update: 21 January 2021

Anna V.

Role: Director

Appointed: 25 March 2002

Latest update: 21 January 2021

People with significant control

Anna V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anna V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 31 December 2018
Confirmation statement next due date 29 March 2021
Confirmation statement last made up date 15 February 2020
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 August 2014
Annual Accounts 5 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5 September 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
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Accounting period ending changed to December 31, 2019 (was June 30, 2020). (AA01)
filed on: 18th, November 2020
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Bullock Frood 6 Queens Square, Ascot Business Park Lyndhurst Road

Post code:

SL5 9ED

City / Town:

Ascot

HQ address,
2013

Address:

Bullock Frood 6 Queens Square, Ascot Business Park Lyndhurst Road

Post code:

SL5 9ED

City / Town:

Ascot

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Services (by SIC Code)

  • 14132 : Manufacture of other women's outerwear
18
Company Age

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