ANAR MANAGEMENT LIMITED

ANAR MANAGEMENT LIMITED

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

    Company NameANAR MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11168014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ANAR MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ANAR MANAGEMENT LIMITED located?

    Registered Office Address
    26 Burkett Way
    Histon
    CB24 9XU Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANAR MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ANAR MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for ANAR MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Termination of appointment of Nicholas Edward Brown as a director on Aug 12, 2025

    1 pagesTM01

    Registered office address changed from Green Bay Fremington Road Seaton EX12 2HX England to 26 Burkett Way Histon Cambridge CB24 9XU on Aug 08, 2025

    1 pagesAD01

    Appointment of Mr Adam Kennedy Crookshank as a director on Aug 04, 2025

    2 pagesAP01

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    6 pagesAA

    Registered office address changed from 11C Dawson Place London W2 4TD to Green Bay Fremington Road Seaton EX12 2HX on Jul 29, 2022

    1 pagesAD01

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 11C Dawson Place London W2 4TD on Jul 26, 2019

    2 pagesAD01

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2018

    Statement of capital on Jan 24, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of ANAR MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNSEC LIMITED
    Wood Street
    EC2V 7AW London
    125
    England
    Secretary
    Wood Street
    EC2V 7AW London
    125
    England
    Identification TypeUK Limited Company
    Registration Number01751339
    50775150007
    CROOKSHANK, Adam Kennedy
    Burkett Way
    Histon
    CB24 9XU Cambridge
    26
    England
    Director
    Burkett Way
    Histon
    CB24 9XU Cambridge
    26
    England
    EnglandBritish302821250001
    BROWN, Nicholas Edward
    Fremington Road
    EX12 2HX Seaton
    Green Bay
    Devon
    United Kingdom
    Director
    Fremington Road
    EX12 2HX Seaton
    Green Bay
    Devon
    United Kingdom
    United KingdomBritish207900320001

    Who are the persons with significant control of ANAR MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suhaim Al Thani
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    Jan 24, 2018
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    No
    Nationality: Qatari
    Country of Residence: Qatar
    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.

    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