ANAERNE LIMITED
2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD  GU1 3QT- Liquidation
- Private Limited Company
- Company No. 09753590
- Last Updated: 01 Sep 2021
Company Profile
ANAERNE LIMITED was incorporated on Friday, August 28, 2015 as a Private Limited Company with registered address in GUILDFORD. ANAERNE LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 1 month and 28 days.
Name | ANAERNE LIMITED |
---|---|
Company number | 09753590 |
Company type | Private Limited Company |
Incorporation date | 28 Aug 2015 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
2ND FLOOR, SHAW HOUSE 3 TUNSGATE GUILDFORD GU1 3QT |
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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 |
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Mrs Karen Suzanne Roberts Nationality: British |
Dates: Saturday, August 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Philip Meredydd Warley Nationality: British |
Dates: Friday, April 5, 2019 - Saturday, August 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mrs Karen Suzanne Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 August |
Next annual accounts due | 31 May 2021, (-1243 days left) |
Latest accounts | 31 August 2019 |
Next confirmation statement due | 25 September 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANAERNE LIMITED.
Previous Names
Name | Change Date |
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ANAERNE LIMITED | 28 Aug 2015 |