ADEN & ANAIS LIMITED
WANDSWORTH

Hellopages » Greater London » Wandsworth » SW18 4GQ

Company number 07074907
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 1 FILAMENT WALK, STUDIO 316/317, WANDSWORTH, LONDON, SW18 4GQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Robert John Sutherland as a director on 27 February 2017; Confirmation statement made on 12 November 2016 with updates; Register inspection address has been changed from C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to C/O Fox Williams Llp 10 Finsbury Square London EC2A 1AF. The most likely internet sites of ADEN & ANAIS LIMITED are www.adenanais.co.uk, and www.aden-anais.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aden Anais Limited is a Private Limited Company. The company registration number is 07074907. Aden Anais Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Aden Anais Limited is 1 Filament Walk Studio 316 317 Wandsworth London Sw18 4gq. . JONES, Raegan Nichole is a Director of the company. SUK, David is a Director of the company. Secretary MOYA, Markos has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director KHAN, Samia has been resigned. Director STACK, Juliette Marie has been resigned. Director SUTHERLAND, Robert John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
JONES, Raegan Nichole
Appointed Date: 12 November 2009
58 years old
Director
SUK, David
Appointed Date: 25 May 2010
43 years old

Resigned Directors

Secretary
MOYA, Markos
Resigned: 25 May 2010
Appointed Date: 12 November 2009
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 01 June 2016
Appointed Date: 25 May 2010
Director
KHAN, Samia
Resigned: 31 July 2016
Appointed Date: 07 June 2011
55 years old
Director
STACK, Juliette Marie
Resigned: 25 May 2010
Appointed Date: 12 November 2009
52 years old
Director
SUTHERLAND, Robert John
Resigned: 27 February 2017
Appointed Date: 31 July 2016
52 years old

Persons With Significant Control

Aden & Anais Inc
Notified on: 12 November 2016
Nature of control: Ownership of shares – 75% or more

ADEN & ANAIS LIMITED Events

08 Mar 2017
Termination of appointment of Robert John Sutherland as a director on 27 February 2017
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
18 Oct 2016
Register inspection address has been changed from C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to C/O Fox Williams Llp 10 Finsbury Square London EC2A 1AF
19 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Appointment of Robert John Sutherland as a director on 31 July 2016
...
... and 20 more events
28 Jun 2010
Termination of appointment of Juliette Stack as a director
28 Jun 2010
Appointment of Michelmores Secretaries Limited as a secretary
28 Jun 2010
Appointment of David Suk as a director
25 May 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
12 Nov 2009
Incorporation

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