Annington (da) Investment Limited. net worth, address, company information. Free

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Annington (Da) Investment Limited (registration number 06053858) is a private limited company established on 2007-01-16. This business was registered at 1 James Street, London W1U 1DR. Having undergone a change in 2007-04-19, the previous name the firm used was Annington Developments (Welwyn Garden City) Limited. Annington (Da) Investment Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Annington (da) Investment Limited
Number	06053858
Date of Incorporation:	Tuesday 16th January 2007
End of financial year:	31 March
Address:	1 James Street, London, W1U 1DR
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: David T. (appointed on 02 May 2023), Ian R. (appointment date: 07 May 2021), Stephen L. (appointed on 01 April 2021). 1 secretary is present: Stephen L. (appointed on 01 April 2021). The official register reports 1 person of significant control - Annington Developments (Holdings) Limited, a firm that can be found at 1 Hays Lane, SE1 2HB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Annington Developments (Holdings) Limited

6 April 2016

Address	Hays Lane House 1 Hays Lane, London, SE1 2HB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3818327
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 2023/11/28. New Address: Hays Lane House 1 Hays Lane London SE1 2HB. Previous address: 1 James Street London W1U 1DR filed on: 28th, November 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/11/28. New Address: Hays Lane House 1 Hays Lane London SE1 2HB. Previous address: 1 James Street London W1U 1DR filed on: 28th, November 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2023/03/31 filed on: 23rd, September 2023 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2023/05/02. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 27th, September 2022 \| accounts	Free Download (15 pages)
(TM01) 2022/03/08 - the day director's appointment was terminated filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/03/31 filed on: 30th, November 2021 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2021/05/07. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(TM01) 2021/05/07 - the day director's appointment was terminated filed on: 1st, June 2021 \| officers	Free Download (1 page)
(TM02) 2021/04/01 - the day secretary's appointment was terminated filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/04/01 filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/01. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(TM01) 2021/04/01 - the day director's appointment was terminated filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (13 pages)
(CH01) On 2020/01/01 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 30th, September 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 4th, October 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2016/01/16 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2016/01/19 capital
(AA) Full accounts for the period ending 2015/03/31 filed on: 8th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2015/01/16 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (12 pages)
(AP03) New secretary appointment on 2014/10/13 filed on: 12th, November 2014 \| officers	Free Download (3 pages)
(TM02) 2014/10/13 - the day secretary's appointment was terminated filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/01/16 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2014/02/11 capital
(AA) Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/01/16 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
(TM01) 2013/01/25 - the day director's appointment was terminated filed on: 25th, January 2013 \| officers	Free Download (2 pages)
(TM02) 2013/01/25 - the day secretary's appointment was terminated filed on: 25th, January 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2013/01/25 filed on: 25th, January 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 13th, August 2012 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2012/07/20. filed on: 20th, July 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 10th, April 2012 \| resolution	Free Download (31 pages)
(AR01) Annual return drawn up to 2012/01/16 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011/09/01 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 3rd, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/01/16 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2010/01/16 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 12th, November 2009 \| accounts	Free Download (14 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(363a) Annual return up to 2009/01/21 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 1st, October 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(288b) On 2007/05/14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 26th, April 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 26th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 26th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 26th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 26th, April 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, April 2007 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, April 2007 \| incorporation	Free Download (19 pages)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 26th, April 2007 \| resolution
(CERTNM) Company name changed annington developments (welwyn g arden city) LIMITEDcertificate issued on 19/04/07 filed on: 19th, April 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed annington developments (welwyn g arden city) LIMITEDcertificate issued on 19/04/07 filed on: 19th, April 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, January 2007 \| incorporation	Free Download (26 pages)
(NEWINC) Company registration filed on: 16th, January 2007 \| incorporation	Free Download (26 pages)

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