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AN (123) LIMITED
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AN (123) LIMITED: Filings

    • Overview

    Company NameAN (123) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00059614
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AN (123) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    		4 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Rosamund Martha Rule as a director on Apr 17, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Termination of appointment of Nameeta Pai as a director on Nov 22, 2024

    		1 pagesTM01

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Objects set out in memorandum revoked and deleted/restriction on authorised share capital in memorandum revoked and deleted 30/10/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Stephen David Affleck as a director on Aug 08, 2023

    		1 pagesTM01

    Appointment of Mr Matthew John Richardson as a director on Aug 08, 2023

    		2 pagesAP01

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Appointment of Mr Stephen David Affleck as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of Rachel Jane Morrison as a director on Dec 31, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Gavin Raymond White as a director on Jul 23, 2021

    		1 pagesTM01

    Appointment of Ms Nameeta Pai as a director on Jul 20, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0