ANNA ALLA LIMITED - KETTERING


Company Profile Company Filings

Overview

ANNA ALLA LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
ANNA ALLA LIMITED was incorporated 18 years ago on 11/11/2005 and has the registered number: 05620265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ANNA ALLA LIMITED - KETTERING

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

TIMSONS BUSINESS CENTRE
KETTERING
NORTHANTS
NN16 8NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AFP SERVICES LIMITED Corporate Secretary 2012-01-19 CURRENT
RUSLAN UGAROV Sep 1972 British Director 2018-10-10 CURRENT
ANNA RICHEY Jan 1979 British Director 2005-11-11 CURRENT
MISS ALLA OUVAROVA Jul 1981 British Director 2005-11-11 CURRENT
YULIANA UGAROVA Oct 1978 Russian Director 2007-01-22 UNTIL 2016-07-04 RESIGNED
MR MARK EDWARD RANDALL Aug 1971 British Director 2012-02-06 UNTIL 2013-05-01 RESIGNED
MR ADAM PARK Mar 1969 British Director 2016-08-23 UNTIL 2018-10-10 RESIGNED
THOMAS NICHOLLS Apr 1984 British Director 2013-05-01 UNTIL 2016-04-21 RESIGNED
LAWRENCE BLAND May 1948 British Director 2012-02-06 UNTIL 2015-06-24 RESIGNED
MISS ALLA OUVAROVA Jul 1981 British Secretary 2005-11-11 UNTIL 2012-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anna Richey 2016-04-06 1/1979 Kettering   Northants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Alla Ouvarova 2016-04-06 7/1981 Kettering   Northants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Anna Alla Limited 2023-08-31 30-11-2022 £133,555 Cash
Anna Alla Limited 2022-08-31 30-11-2021 £261,458 Cash
Anna Alla Limited 2021-10-26 30-11-2020 £341,253 Cash
Anna Alla Limited 2020-11-10 30-11-2019 £310,770 Cash
Anna Alla Limited 2019-08-31 30-11-2018 £192,171 Cash
Anna Alla Limited - Filleted accounts 2018-08-31 30-11-2017 £323,560 Cash £524,491 equity
Anna Alla Limited - Abbreviated accounts 2017-08-24 30-11-2016 £84,873 Cash
Anna Alla Limited - Abbreviated accounts 2016-08-26 30-11-2015 £12,052 Cash
Anna Alla Limited - Abbreviated accounts 2015-06-30 30-11-2014 £20,695 Cash

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