An Properties Ltd

General information

Name:

An Properties Limited

Office Address:

Henstaff Court Llantrisant Road CF72 8NG Cardiff

Number: 07336944

Incorporation date: 2010-08-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of An Properties Ltd. The company was originally established fourteen years ago and was registered with 07336944 as its registration number. The office of the firm is registered in Cardiff. You may visit it at Henstaff Court, Llantrisant Road. The company's current name is An Properties Ltd. This company's former associates may recognize the company as Technology With Logic, which was in use until 2017-07-20. This company's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. An Properties Limited reported its latest accounts for the financial period up to 2022-10-31. The company's latest confirmation statement was released on 2023-08-10.

When it comes to the following limited company, all of director's assignments have so far been carried out by Andrew N. who was appointed on 2010-08-05.

Andrew N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • An Properties Ltd 2017-07-20
  • Technology With Logic Limited 2010-08-05

Financial data based on annual reports

Company staff

Andrew N.

Role: Director

Appointed: 05 August 2010

Latest update: 7 February 2024

People with significant control

Andrew N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew N.
Notified on 6 April 2016
Ceased on 10 August 2018
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 21 July 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 18 March 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thursday 10th August 2023 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Technology House Unit P3 Capital Business Park Capital Point

Post code:

CF3 2PU

City / Town:

Cardiff

HQ address,
2014

Address:

Technology House Unit P3 Capital Business Park Capital Point

Post code:

CF3 2PU

City / Town:

Cardiff

HQ address,
2015

Address:

Technology House Unit P3 Capital Business Park Capital Point

Post code:

CF3 2PU

City / Town:

Cardiff

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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