Annaburg Services Limited

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General information

Name:

Annaburg Services Ltd

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 03910350

Incorporation date: 2000-01-20

End of financial year: 30 December

Category: Private Limited Company

Description

Data updated on:

Annaburg Services Limited could be contacted at Palladium House, 1-4 Argyll Street in London. Its zip code is W1F 7LD. Annaburg Services has been operating in this business since the company was registered in 2000. Its reg. no. is 03910350. This enterprise's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The business most recent filed accounts documents describe the period up to Sat, 31st Dec 2016 and the most recent confirmation statement was filed on Fri, 20th Jan 2017.

Presently, the limited company is directed by one director: Danielle H., who was assigned this position in 2014. The following limited company had been governed by Marcos G. until 2014-10-17. At least one secretary in this firm is a limited company, specifically Hf Secretarial Services Limited.

Danielle H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Danielle H.

Role: Director

Appointed: 17 October 2014

Latest update: 24 April 2024

Hf Secretarial Services Limited

Role: Corporate Secretary

Appointed: 16 May 2003

Address: London, W1F 7LD, England

Latest update: 24 April 2024

People with significant control

Danielle H.
Notified on 8 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 03 February 2018
Confirmation statement last made up date 20 January 2017
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
filed on: 20th, November 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 73110 : Advertising agencies
  • 47910 : Retail sale via mail order houses or via Internet
24
Company Age

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