A N EXPRESS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 1BJ

Company number 04778768
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 208A WHITECHAPEL ROAD, LONDON, E1 1BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of A N EXPRESS LIMITED are www.anexpress.co.uk, and www.a-n-express.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A N Express Limited is a Private Limited Company. The company registration number is 04778768. A N Express Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of A N Express Limited is 208a Whitechapel Road London E1 1bj. The company`s financial liabilities are £323.53k. It is £-26.58k against last year. The cash in hand is £65.2k. It is £26.28k against last year. And the total assets are £625.87k, which is £625.87k against last year. AKTHAR, Rinu is a Secretary of the company. ULLAH, Abdul is a Director of the company. Secretary ALI, Ansor has been resigned. Secretary SHAH, Muhammed Ali has been resigned. Secretary SHAH, Muhammed Ali has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director AKTHAR, Rinu has been resigned. Director ALI, Ansor has been resigned. Director NOOR, Muqtabis Un has been resigned. Director RAHMAN, Hafiz Muhammad Shafiqur has been resigned. Director SHAH, Muhammed Ali has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


a n express Key Finiance

LIABILITIES £323.53k
-8%
CASH £65.2k
+67%
TOTAL ASSETS £625.87k
All Financial Figures

Current Directors

Secretary
AKTHAR, Rinu
Appointed Date: 17 July 2006
Director
ULLAH, Abdul
Appointed Date: 28 May 2003
52 years old

Resigned Directors

Secretary
ALI, Ansor
Resigned: 17 July 2006
Appointed Date: 20 June 2005
Secretary
SHAH, Muhammed Ali
Resigned: 27 June 2005
Appointed Date: 19 August 2003
Secretary
SHAH, Muhammed Ali
Resigned: 19 August 2003
Appointed Date: 28 May 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003
Director
AKTHAR, Rinu
Resigned: 31 May 2009
Appointed Date: 17 July 2006
48 years old
Director
ALI, Ansor
Resigned: 17 July 2006
Appointed Date: 29 September 2004
51 years old
Director
NOOR, Muqtabis Un
Resigned: 17 May 2005
Appointed Date: 30 September 2004
65 years old
Director
RAHMAN, Hafiz Muhammad Shafiqur
Resigned: 17 May 2005
Appointed Date: 21 April 2004
66 years old
Director
SHAH, Muhammed Ali
Resigned: 27 June 2005
Appointed Date: 03 July 2003
53 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

Persons With Significant Control

Mr Abdul Ullah
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

A N EXPRESS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 223,929
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
18 Jun 2003
New secretary appointed
06 Jun 2003
Director resigned
06 Jun 2003
Secretary resigned
06 Jun 2003
Registered office changed on 06/06/03 from: 88A tooley street london SE1 2TF
28 May 2003
Incorporation

A N EXPRESS LIMITED Charges

31 January 2005
Deed of charge over credit balances
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank re a n express limited, business premium…

Similar Companies

A N ESTATES LTD A N EUROPE LTD A N F CONSTRUCTION LIMITED A N F HOLDINGS LTD A N FAST FOOD LIMITED A N FITNESS LIMITED A N FLEMING LTD