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An Properties Ltd (reg no 07336944) is a private limited company founded on 2010-08-05 originating in United Kingdom. This enterprise has its registered office at Henstaff Court, Llantrisant Road, Cardiff CF72 8NG. Having undergone a change in 2017-07-20, the previous name the enterprise utilized was Technology With Logic Limited. An Properties Ltd is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	An Properties Ltd
Number	07336944
Date of Incorporation:	Thursday 5th August 2010
End of financial year:	31 October
Address:	Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the aforementioned business, we can name: Andrew N. (appointed on 05 August 2010). The Companies House indexes 2 persons of significant control, namely: Andrew N. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew N. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Current Assets	23,581	19,326	11,833	10,077	10,228	10,167	4,505	8,354
Fixed Assets	-	201,799	210,208	-	-	200,000	200,866	746,844
Number Shares Allotted	-	1	1	1	-	-	-	-
Shareholder Funds	3,848	7,437	23,318	30,632	-	-	-	-
Tangible Fixed Assets	204,602	201,799	210,208	210,208	-	-	-	-
Total Assets Less Current Liabilities	209,524	202,505	205,547	203,689	207,394	113,568	116,343	541,462

People with significant control

Andrew N.

6 April 2016

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

Andrew N.

6 April 2016 - 10 August 2018

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

Filings

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(CS01) Confirmation statement with updates Thursday 10th August 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Thursday 10th August 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 10th August 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG Wales to Henstaff Court Llantrisant Road Cardiff CF72 8NG on Friday 12th August 2022 filed on: 12th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 10th August 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tuesday 11th August 2020 filed on: 18th, August 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 11th August 2020 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 27th, July 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 6th, October 2020 \| accounts	Free Download (9 pages)
(MR04) Charge 2 satisfaction in full. filed on: 9th, September 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 9th, September 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 3 satisfaction in full. filed on: 9th, September 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 10th August 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 10th August 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 30th, July 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 073369440009, created on Friday 8th February 2019 filed on: 11th, February 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 073369440008, created on Tuesday 15th January 2019 filed on: 16th, January 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 073369440007, created on Friday 11th January 2019 filed on: 15th, January 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 073369440005, created on Friday 11th January 2019 filed on: 14th, January 2019 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 073369440004, created on Friday 11th January 2019 filed on: 14th, January 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 073369440006, created on Friday 11th January 2019 filed on: 14th, January 2019 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with no updates Friday 10th August 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 30th, August 2018 \| accounts	Free Download (8 pages)
(CH01) On Friday 10th August 2018 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 10th August 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control Friday 15th September 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 10th August 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 20th July 2017 filed on: 20th, July 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Registered office address changed from Technology House Unit P3 Capital Business Park, Capital Point Cardiff CF3 2PU to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on Thursday 22nd June 2017 filed on: 22nd, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 10th August 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 22nd, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 10th August 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 10th September 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 19th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 10th August 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (3 pages)
(CH01) On Friday 8th August 2014 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Tuesday 20th May 2014 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 24th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 5th August 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 16th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 5th August 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 16th, May 2012 \| mortgage	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 26th, April 2012 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Wednesday 10th August 2011 from Unit 4, Ty Verlon Industrial Estate Cardiff Road Barry CF63 2BE United Kingdom filed on: 10th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 5th August 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, October 2010 \| mortgage	Free Download (5 pages)
(AA01) Accounting period extended to Monday 31st October 2011. Originally it was Wednesday 31st August 2011 filed on: 15th, October 2010 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 14th, September 2010 \| mortgage	Free Download (10 pages)
(NEWINC) Company registration filed on: 5th, August 2010 \| incorporation	Free Download (13 pages)

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