Animal Genetics (UK) Ltd. net worth, address, company information. Free

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Animal Genetics (Uk) Ltd (reg no 09128954) is a private limited company founded on 2014-07-14. This business can be found at 1 Mount Charles Road, St Austell PL25 3LB. Animal Genetics (Uk) Ltd is operating under SIC: 82110 that means "combined office administrative service activities".

Company details

Name	Animal Genetics (UK) Ltd
Number	09128954
Date of Incorporation:	2014-07-14
End of financial year:	31 March
Address:	1 Mount Charles Road, St Austell, PL25 3LB
SIC code:	82110 - Combined office administrative service activities

As for the 3 directors that can be found in the above-mentioned company, we can name: Jason P. (appointed on 17 August 2023), Emma W. (appointment date: 02 August 2022), Danielle M. (appointed on 01 April 2017). The Companies House indexes 2 persons of significant control, namely: Danielle M. has substantial control or influence, Janet M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	46,220	84,889	347,817	430,803	336,002	545,503	1,173,746	2,163,806	2,159,503
Fixed Assets	115,598	94,447	73,295	-	-	-	-	-	-
Total Assets Less Current Liabilities	116,473	114,319	309,899	-	-	-	-	-	-
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	24,535	43,488	-	-	-	-	-	-	-
Tangible Fixed Assets	115,598	94,447	-	-	-	-	-	-	-

People with significant control

Danielle M.

30 December 2019

Nature of control:	significiant influence or control

Janet M.

6 April 2016 - 23 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, February 2024 \| accounts	Free Download (7 pages)
(CH01) On Mon, 14th Aug 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 24th Jul 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 17th Aug 2023 new director was appointed. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 14th Jul 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 14th Jul 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 2nd Aug 2022 new director was appointed. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 2nd Aug 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 14th Jul 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 14th Jul 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Sat, 23rd Nov 2019 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control Mon, 30th Dec 2019 filed on: 30th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 23rd Nov 2019 filed on: 11th, December 2019 \| persons with significant control	Free Download (1 page)
(AP01) On Wed, 11th Dec 2019 new director was appointed. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 14th Jul 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 14th Jul 2018 filed on: 28th, July 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Sat, 1st Apr 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Mar 2017 filed on: 27th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 14th Jul 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 14th Jul 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Jul 2015 filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 28th Jul 2015: 100.00 GBP capital
(AP01) On Wed, 8th Apr 2015 new director was appointed. filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 31st Jul 2014 new director was appointed. filed on: 12th, August 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 1st Aug 2014 filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Jul 2015 to Tue, 31st Mar 2015 filed on: 12th, August 2014 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 14th, July 2014 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Mon, 14th Jul 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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