A.N. TELECOM (U.K.) LTD

Overview

Company Name	A.N. TELECOM (U.K.) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03811601
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.N. TELECOM (U.K.) LTD?

Other telecommunications activities (61900) / Information and communication
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is A.N. TELECOM (U.K.) LTD located?

Registered Office Address	210 Whitechapel Road E1 1BJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A.N. TELECOM (U.K.) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for A.N. TELECOM (U.K.) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2025
Next Confirmation Statement Due	Apr 28, 2025
Next Confirmation Statement Made Up To	Apr 14, 2024
Overdue	No

What are the latest filings for A.N. TELECOM (U.K.) LTD?

Filings
Date	Description	Document	Type
Sep 30, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

May 01, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Unaudited abridged accounts made up to Sep 30, 2022	6 pages	AA

Apr 15, 2023	Confirmation statement made on Apr 14, 2023 with updates	4 pages	CS01

Sep 27, 2022	Unaudited abridged accounts made up to Sep 30, 2021	6 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with updates	5 pages	CS01

Apr 14, 2022	Director's details changed for Mr Abdul Ullah on Apr 13, 2022	2 pages	CH01

Apr 14, 2022	Change of details for Mr Abdul Ullah as a person with significant control on Apr 13, 2022	2 pages	PSC04

Mar 14, 2022	Appointment of Mr Abdullah Umar as a secretary on Mar 14, 2022	2 pages	AP03

Mar 14, 2022	Appointment of Mr Abdullah Umar as a director on Mar 14, 2022	2 pages	AP01

Mar 14, 2022	Termination of appointment of Rinu Akhtar as a secretary on Mar 14, 2022	1 pages	TM02

Mar 14, 2022	Statement of capital following an allotment of shares on Mar 01, 2022 Capital: GBP 100	3 pages	SH01

Sep 30, 2021	Unaudited abridged accounts made up to Sep 30, 2020	6 pages	AA

May 26, 2021	Confirmation statement made on May 26, 2021 with updates	3 pages	CS01

Mar 23, 2021	Confirmation statement made on Mar 23, 2021 with updates	5 pages	CS01

Oct 01, 2020	Change of details for Mr Abdul Ullah as a person with significant control on Oct 01, 2020	2 pages	PSC04

Jun 30, 2020	Unaudited abridged accounts made up to Sep 30, 2019	6 pages	AA

Jun 14, 2020	Confirmation statement made on Apr 20, 2020 with updates	3 pages	CS01

Jun 30, 2019	Unaudited abridged accounts made up to Sep 30, 2018	6 pages	AA

May 07, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Secretary's details changed for Rinu Akthar on Feb 05, 2019	1 pages	CH03

Jul 27, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Unaudited abridged accounts made up to Sep 30, 2017	6 pages	AA

Apr 20, 2018	Registered office address changed from 228 Whitechapel Road London E1 1BJ to 210 Whitechapel Road London E1 1BJ on Apr 20, 2018	1 pages	AD01

Aug 27, 2017	Confirmation statement made on Jul 22, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of A.N. TELECOM (U.K.) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UMAR, Abdullah Whitechapel Road E1 1BJ London 210 United Kingdom	Mar 14, 2022		Secretary	Whitechapel Road E1 1BJ London 210 United Kingdom					293565070001
ULLAH, Abdul Whitechapel Road E1 1BJ London 210 United Kingdom	Jul 22, 1999		Director	Whitechapel Road E1 1BJ London 210 United Kingdom	England	British	1973-10	Director	65397420007
UMAR, Abdullah Whitechapel Road E1 1BJ London 210 United Kingdom	Mar 14, 2022		Director	Whitechapel Road E1 1BJ London 210 United Kingdom	England	British	2002-6	Director	293552120001
AKHTAR, Rinu Whitechapel Road E1 1BJ London 210 United Kingdom	Oct 20, 1999	Mar 14, 2022	Secretary	Whitechapel Road E1 1BJ London 210 United Kingdom		British			66709530004
UDDIN, Ismail 23 Sheridan House Tarling Street E1 2PB London	Jul 22, 1999	Jul 22, 1999	Secretary	23 Sheridan House Tarling Street E1 2PB London		British			65397440001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 22, 1999	Jul 22, 1999	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 22, 1999	Jul 22, 1999	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.N. TELECOM (U.K.) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Abdul Ullah Whitechapel Road E1 1BJ London 210 United Kingdom	Jun 01, 2016	Whitechapel Road E1 1BJ London 210 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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