AANCO (UK) LIMITED
WELLINGTON HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM TS22 5TB- Active
- Private Limited Company
- Company No. 01777602
- Last Updated: 01 Mar 2024
Company Profile
AANCO (UK) LIMITED was incorporated on Tuesday, December 13, 1983 as a Private Limited Company with registered address in BILLINGHAM. AANCO (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 40 years 10 months and 21 days.
| Name | AANCO (UK) LIMITED |
|---|---|
| Company number | 01777602 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE WYNYARD AVENUE WYNYARD BILLINGHAM TS22 5TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aanco Group Limited Wynyard Avenue, Wynyard, TS22 5TB |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aanco Holdings Limited Wynyard Avenue, Wynyard, TS22 5TB |
Dates: Tuesday, March 10, 2020 - Tuesday, July 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bradley John Gaunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AANCO (UK) LIMITED | 13 Dec 1983 |