ANRACO LTD

Overview

Company Name	ANRACO LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05805730
Jurisdiction	England/Wales
Date of Creation	May 04, 2006

Summary

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

What is the purpose of ANRACO LTD?

Development of building projects (41100) / Construction
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANRACO LTD located?

Registered Office Address	05805730 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of ANRACO LTD?

Previous Company Names
Company Name	From	Until
AIA CONTRACTS LIMITED	Apr 03, 2019	Apr 03, 2019
ANRACO LIMITED	Dec 22, 2015	Dec 22, 2015
AIA CONTRACTS LIMITED	May 04, 2006	May 04, 2006

What are the latest accounts for ANRACO LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2024
Next Accounts Due On	Feb 28, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for ANRACO LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 27, 2025
Next Confirmation Statement Due	Aug 10, 2025
Next Confirmation Statement Made Up To	Jul 27, 2024
Overdue	Yes

What are the latest filings for ANRACO LTD?

Filings
Date	Description	Document	Type
Mar 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 24, 2024	Register inspection address has been changed to 9C Thorndike Close London SW10 0st	1 pages	AD02

Dec 19, 2024	Registered office address changed to PO Box 4385, 05805730 - Companies House Default Address, Cardiff, CF14 8LH on Dec 19, 2024	1 pages	RP05

Jul 27, 2024	Confirmation statement made on Jul 27, 2024 with updates	4 pages	CS01

Jul 24, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 23, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Cessation of Ayad Nassar Al-Mansori as a person with significant control on Jul 14, 2024	1 pages	PSC07

Jul 23, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

May 14, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 16, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 19, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with updates	3 pages	CS01

Jan 11, 2023	Statement of company's objects	1 pages	CC04

Jan 10, 2023	Statement of company's objects	1 pages	CC04

Aug 12, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Sep 01, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Jul 24, 2020	Registered office address changed from 1 Bessemer Road Cardiff CF11 8BE Wales to 86-90 Paul Street London EC2A 4NE on Jul 24, 2020	1 pages	AD01

May 07, 2020	Notification of Ayad Nassar Al-Mansori as a person with significant control on Jun 21, 2019	2 pages	PSC01

May 07, 2020	Registered office address changed from Flat 2 47 Wood Lane London W12 7DP England to 1 Bessemer Road Cardiff CF11 8BE on May 07, 2020	1 pages	AD01

May 07, 2020	Notification of Ayad Nassar Al-Mansori as a person with significant control on Jun 21, 2019	2 pages	PSC01

View All Filings

Who are the officers of ANRACO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AL-MANSORI, Ayad Nassar, Dr Jabal Ali Street Amman 1 Jordan	Jun 20, 2019		Director	Jabal Ali Street Amman 1 Jordan	Jordan	Iraqi	1965-6	Businessman	269467150001
CLIFFORD, Michael Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom	May 04, 2006	Mar 19, 2014	Secretary	Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom		British			106799530001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	May 04, 2006	May 04, 2006	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor					900028930001
AL - MANSORI, Ayad Nassar Raja Thorndike Close SW10 0ST London 9c England	Dec 21, 2015	Jun 07, 2018	Director	Thorndike Close SW10 0ST London 9c England	England	British	1965-5	Company Director	203882090002
AL-MANSORI, Ayad Nassar Raja, Dr Thorndike Close SW10 0ST London 9c England	Feb 02, 2019	Apr 03, 2019	Director	Thorndike Close SW10 0ST London 9c England	United Arab Emirates	Iraqi	1965-5	Business Executive	248638590001
AL-MANSORI, Ayad Nassar Raja, Dr Thorndike Close SW10 0ST London 9c England	Aug 08, 2018	Feb 01, 2019	Director	Thorndike Close SW10 0ST London 9c England	United Arab Emirates	Iraqi	1965-5	Businessman	248638590001
AL-MANSORI, Ayad Nassar Raja, Dr Thorndike Close SW10 0ST London 9c England	Jul 20, 2018	Aug 06, 2018	Director	Thorndike Close SW10 0ST London 9c England	United Arab Emirates	Iraqi	1965-5	Director	248638590001
AL-MANSORI, Ayed Nassar Raja, Dr Thorndike Close SW10 0ST London 9c Thorndike Close England	Apr 03, 2019	May 24, 2019	Director	Thorndike Close SW10 0ST London 9c Thorndike Close England	Jordan	Iraqi	1965-5	Businessman	257249290001
ALHUSAINI, Kasim 9 Thorndike Close SW10 0ST London Flat C England	Dec 21, 2015	Dec 21, 2015	Director	9 Thorndike Close SW10 0ST London Flat C England	United Kingdom	Irish	1946-7	Company Director	203723820001
CLIFFORD, Michael Anthony, Mr. Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom	May 04, 2006	Dec 21, 2015	Director	Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom	United Kingdom	Irish	1967-10	Director	65119940002
DIXON, Jonathan Marcus Simon Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom	May 04, 2006	Mar 19, 2014	Director	Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom	United Kingdom	British	1967-10	Director	95783680002
ELTAMIMI, Esam 47 Wood Lane W12 7DP London Flat 2 United Kingdom	Jun 21, 2019	Jun 21, 2019	Director	47 Wood Lane W12 7DP London Flat 2 United Kingdom	United Kingdom	British	1977-9	Businessman	259832460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANRACO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Ayad Nassar Al-Mansori Jabal Ali Street Amman 1 Jordan	Jun 21, 2019	Jabal Ali Street Amman 1 Jordan	Yes
	Nationality: Iraqi Country of Residence: Jordan
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Esam Altamimi 47 Wood Lane W12 7DP London Flat 2 England	Jun 21, 2019	47 Wood Lane W12 7DP London Flat 2 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Dr Ayad Nassar Al-Mansori Jabal Ali Street Amman I Jordan	Jun 21, 2019	Jabal Ali Street Amman I Jordan	No
	Nationality: Iraqi Country of Residence: Jordan
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Ayad Nassar Raja Al-Mansori Thorndike Close SW10 0ST London 9c England	Feb 02, 2019	Thorndike Close SW10 0ST London 9c England	Yes
	Nationality: Iraqi Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Dr Ayad Nassar Raja Al-Mansori Thorndike Close SW10 0ST London 9c England	Aug 08, 2018	Thorndike Close SW10 0ST London 9c England	Yes
	Nationality: Iraqi Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Mohammed Mohammed Hussain Alzahrani Thorndike Close SW10 0ST London 9c England	Aug 08, 2018	Thorndike Close SW10 0ST London 9c England	Yes
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mohammed Mohammed Hussain Alzahrani Thorndike Close SW10 0ST London 9c England	Jul 20, 2018	Thorndike Close SW10 0ST London 9c England	Yes
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ayad Nassar Raja Al-Mansori Thorndike Close SW10 0ST London 9c England	Jul 20, 2018	Thorndike Close SW10 0ST London 9c England	Yes
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Miss Ionela Oancea Thorndike Close SW10 0ST London 9c England	Jun 07, 2018	Thorndike Close SW10 0ST London 9c England	Yes
	Nationality: Romanian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mohammed Hussain Alzahrani Thorndike Close SW10 0ST London 9c England	Jan 26, 2018	Thorndike Close SW10 0ST London 9c England	Yes
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ayad Nassar Raja Al-Mansori Thorndike Close SW10 0ST London 9c England	Jan 04, 2017	Thorndike Close SW10 0ST London 9c England	Yes
	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