Company number 08056730
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address 5TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0FP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 100
. The most likely internet sites of ANDERSON BUSINESS HOLDINGS LIMITED are www.andersonbusinessholdings.co.uk, and www.anderson-business-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Anderson Business Holdings Limited is a Private Limited Company.
The company registration number is 08056730. Anderson Business Holdings Limited has been working since 03 May 2012.
The present status of the company is Active. The registered address of Anderson Business Holdings Limited is 5th Floor Hampton by Hilton 42 50 Kimpton Road Luton Bedfordshire Lu2 0fp. . FYNN, Adam James is a Director of the company. SMITH, David Owen is a Director of the company. Director DOCHERTY, Brett has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
DOCHERTY, Brett
Resigned: 24 April 2013
Appointed Date: 03 May 2012
51 years old
ANDERSON BUSINESS HOLDINGS LIMITED Events
23 Dec 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
17 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
21 Dec 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 11 more events
28 Apr 2013
Appointment of Mr David Owen Smith as a director
28 Apr 2013
Termination of appointment of Brett Docherty as a director
20 Jul 2012
Statement of capital following an allotment of shares on 12 June 2012
20 Jul 2012
Resolutions
-
RES10 ‐
Resolution of allotment of securities
03 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)