Company number 08410425
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address C/O NORMAN & COMPANY, SECOND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, ENGLAND, NW9 7ER
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of ANERZON LIMITED are www.anerzon.co.uk, and www.anerzon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Anerzon Limited is a Private Limited Company.
The company registration number is 08410425. Anerzon Limited has been working since 19 February 2013.
The present status of the company is Active. The registered address of Anerzon Limited is C O Norman Company Second Floor Sutherland House 70 78 West Hendon Broadway London England Nw9 7er. . SINGER, Dee Ann is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Dee Ann Singer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ANERZON LIMITED Events
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Registered office address changed from C/O Norman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 April 2015
...
... and 2 more events
17 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
11 Mar 2013
Appointment of Dee Ann Singer as a director
11 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
20 Feb 2013
Termination of appointment of Graham Cowan as a director
19 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)