ANEL LTD

2 CHASE ROAD, EPSOM  KT19 8TL
  • Active
  • Private Limited Company
  • Company No. 07858476
  • Last Updated: 01 Mar 2024

Company Profile

ANEL LTD was incorporated on Wednesday, November 23, 2011 as a Private Limited Company with registered address in EPSOM. ANEL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 10 months and 9 days.

Name ANEL LTD
Company number 07858476
Company type Private Limited Company
Incorporation date 23 Nov 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 2 CHASE ROAD
EPSOM
KT19 8TL
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
Mr Richard Ewart Dunstan Nationality: British Dates: Thursday, April 27, 2023 - present
ownership of shares 75 to 100 percent
Mr Coenraad Frederick Fick Nationality: South African Dates: Tuesday, September 1, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Coenraad Frederick Fick Nationality: South African Dates: Tuesday, September 1, 2020 - Saturday, October 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Richard Dunstan Nationality: British Dates: Wednesday, January 3, 2018 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
Mr Coenraad Frederick Fick Nationality: South African Dates: Friday, March 31, 2017 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
Mr Richard Ewart Dunstan Nationality: British Dates: Tuesday, September 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-2 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 December 2016
Last confirmation statement dated 23 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ANEL LTD 23 Nov 2011