AN BUSINESS LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1NN

Company number 07796558
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 901 THE BLENHEIM CENTRE, THE BLENHEIM CENTRE, HOUNSLOW, TW3 1NN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Aakash Kothari as a director on 7 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AN BUSINESS LTD are www.anbusiness.co.uk, and www.an-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. An Business Ltd is a Private Limited Company. The company registration number is 07796558. An Business Ltd has been working since 04 October 2011. The present status of the company is Active. The registered address of An Business Ltd is 901 The Blenheim Centre The Blenheim Centre Hounslow Tw3 1nn. . JUNGHARE, Nikhil is a Director of the company. Director KOTHARI, Aakash has been resigned. The company operates in "Other food services".


Current Directors

Director
JUNGHARE, Nikhil
Appointed Date: 04 October 2011
40 years old

Resigned Directors

Director
KOTHARI, Aakash
Resigned: 07 November 2016
Appointed Date: 04 October 2011
41 years old

Persons With Significant Control

Mr Nikhil Junghare
Notified on: 10 October 2016
40 years old
Nature of control: Ownership of shares – 75% or more

AN BUSINESS LTD Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
08 Nov 2016
Termination of appointment of Aakash Kothari as a director on 7 November 2016
23 Sep 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 6 more events
11 Nov 2013
Annual return made up to 4 October 2013
Statement of capital on 2013-11-11
  • GBP 2
04 Jul 2013
Total exemption small company accounts made up to 31 October 2012
01 Nov 2012
Annual return made up to 4 October 2012 with full list of shareholders
27 Apr 2012
Particulars of a mortgage or charge / charge no: 1
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AN BUSINESS LTD Charges

3 March 2014
Charge code 0779 6558 0003
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
3 March 2014
Charge code 0779 6558 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
25 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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