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AN CHOICE LIMITED

AN CHOICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAN CHOICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08722251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AN CHOICE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is AN CHOICE LIMITED located?

    Registered Office Address
    c/o MEZZANINE FLOOR
    Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AN CHOICE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2018
    Next Accounts Due OnNov 30, 2018
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What is the status of the latest confirmation statement for AN CHOICE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 04, 2019
    Next Confirmation Statement DueApr 18, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2018
    OverdueYes

    What are the latest filings for AN CHOICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 200,000
    		SH01

    Director's details changed for Mr Lei Zou on Sep 30, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 200,000
    		SH01

    Previous accounting period shortened from May 31, 2015 to Feb 28, 2015

    		1 pagesAA01

    Current accounting period extended from Apr 30, 2015 to May 31, 2015

    		1 pagesAA01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU on Jan 13, 2015

    		1 pagesAD01

    Annual return made up to May 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 200,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2014 to Apr 30, 2014

    		1 pagesAA01

    Registered office address changed from * 61-63 Whitworth Street Manchester M1 3NY United Kingdom* on Mar 24, 2014

    		1 pagesAD01

    Registered office address changed from * Apt 15. 20 Bell Barn Road Birmingham B15 2DB England* on Mar 13, 2014

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AN CHOICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZOU, Lei
    I-Land
    41 Essex Street
    B5 4TU Birmingham
    Apartment 185
    England
    		Director
    I-Land
    41 Essex Street
    B5 4TU Birmingham
    Apartment 185
    England
    		EnglandChineseDirector181893980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AN CHOICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lei Zou
    c/o MEZZANINE FLOOR
    52 Blucher Street
    B1 1QU Birmingham
    Lonsdale House
    		May 20, 2016
    c/o MEZZANINE FLOOR
    52 Blucher Street
    B1 1QU Birmingham
    Lonsdale House
    		No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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