AAN GROUP UK LTD
Overview
| Company Name | AAN GROUP UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13389890 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AAN GROUP UK LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Buying and selling of own real estate (68100) / Real estate activities
- Real estate agencies (68310) / Real estate activities
Where is AAN GROUP UK LTD located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAN GROUP UK LTD?
| Company Name | From | Until |
|---|---|---|
| AANGROUP.UK LTD | May 12, 2021 | May 12, 2021 |
What are the latest accounts for AAN GROUP UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AAN GROUP UK LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | Yes |
What are the latest filings for AAN GROUP UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 7 Albert Road Southall Middlesex UB2 5HY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jun 13, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Manoj Suresh Khandekar on Jun 04, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Manoj Suresh Khandekar as a person with significant control on Jun 04, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 7 Albert Road Southall Middlesex UB2 5HY on Jun 04, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rf Secretaries Limited as a secretary on May 11, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Rf Secretaries Limited as a secretary on May 13, 2021 | 2 pages | AP04 | ||||||||||
Confirmation statement made on May 26, 2021 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AAN GROUP UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHANDEKAR, Manoj Suresh | Director | Albert Road UB2 5HY Southall 7 Middlesex England | England | British | 283061650001 | |||||||||
| RF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71 - 75 England |
| 264088850001 |
Who are the persons with significant control of AAN GROUP UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manoj Suresh Khandekar | May 12, 2021 | Albert Road UB2 5HY Southall 7 Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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