ANDERSON & PENNINGTON AUDIT LIMITED
LONDON ANDERSON & PENNINGTON PARTNERS LTD

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Company number 08880729
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 44A FLORAL STREET, LONDON, WC2E 9DA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Robert Dennis Brown as a director on 2 September 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of ANDERSON & PENNINGTON AUDIT LIMITED are www.andersonpenningtonaudit.co.uk, and www.anderson-pennington-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderson Pennington Audit Limited is a Private Limited Company. The company registration number is 08880729. Anderson Pennington Audit Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Anderson Pennington Audit Limited is 44a Floral Street London Wc2e 9da. . AP PARTNERSHIP SERVICES LTD is a Secretary of the company. ANDERSON, Steven John is a Director of the company. BROWN, Robert Dennis is a Director of the company. PENNINGTON, Stephen Harry is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
AP PARTNERSHIP SERVICES LTD
Appointed Date: 06 February 2014

Director
ANDERSON, Steven John
Appointed Date: 06 February 2014
63 years old

Director
BROWN, Robert Dennis
Appointed Date: 02 September 2016
77 years old

Director
PENNINGTON, Stephen Harry
Appointed Date: 06 February 2014
70 years old

Persons With Significant Control

Mr Stephen Harry Pennington
Notified on: 6 February 2017
70 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Steven John Anderson
Notified on: 6 February 2017
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ANDERSON & PENNINGTON AUDIT LIMITED Events

31 Mar 2017
Confirmation statement made on 6 February 2017 with updates
02 Sep 2016
Appointment of Mr Robert Dennis Brown as a director on 2 September 2016
15 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

10 Mar 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100

09 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

...
... and 5 more events
07 Oct 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

26 Jan 2015
Company name changed anderson & pennington partners LTD\certificate issued on 26/01/15
  • RES15 ‐ Change company name resolution on 2014-12-31

26 Jan 2015
Change of name notice
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted