ANDERTON CORPORATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANDERTON CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANDERTON CORPORATION LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: 06377669. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
ANDERTON CORPORATION LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: 06377669. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
ANDERTON CORPORATION LIMITED - LONDON
This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs
25930 - Manufacture of wire products, chain and springs
46130 - Agents involved in the sale of timber and building materials
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
3RD FLOOR
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MILLWARD INVESTMENTS LIMITED | Corporate Director | 2020-10-23 | CURRENT | ||
| APPLETON SECRETARIES LIMITED | Corporate Secretary | 2020-10-23 | CURRENT | ||
| MS. KATHERINE ANNE HICKSON | Jan 1978 | British | Director | 2020-10-23 | CURRENT |
| STEANNE INDUSTRIES (OVERSEAS) LIMITED | Corporate Director | 2007-09-21 UNTIL 2020-10-23 | RESIGNED | ||
| TERTHUR TRADING LIMITED | Corporate Secretary | 2007-09-21 UNTIL 2020-10-23 | RESIGNED | ||
| MR ALASTAIR MATTHEW CUNNINGHAM | Feb 1939 | British | Director | 2008-09-01 UNTIL 2013-06-21 | RESIGNED |
| MR. PAUL ROGER DUDLEY HODGKINSON | Feb 1938 | British | Director | 2013-06-21 UNTIL 2018-04-23 | RESIGNED |
| MR GEORGIOS AMERIKANOS | Jan 1968 | Cypriot | Director | 2018-04-23 UNTIL 2020-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms. Tetiana Kuzmenko | 2018-09-25 | 7/1969 | Kyiv |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ostroverkh Kostyantyn | 2017-09-21 - 2018-09-25 | 2/1971 | Cherkasy |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ANDERTON CORPORATION LIMITED | 2023-10-10 | 30-09-2023 | £11,308 equity |
| Anderton Corporation Limited - Filleted accounts | 2023-03-16 | 30-09-2022 | $-11,308 equity |
| Anderton Corporation Limited - Filleted accounts | 2023-01-31 | 30-09-2021 | $-11,308 equity |
| Anderton Corporation Limited - Filleted accounts | 2021-06-30 | 30-09-2020 | $-11,308 equity |
| Anderton Corporation Limited - Filleted accounts | 2020-05-20 | 30-09-2019 | $4,374 Cash $-5,165 equity |
| Anderton Corporation Limited - Filleted accounts | 2019-03-05 | 30-09-2018 | $4,374 Cash $-7,180 equity |
| Anderton Corporation Limited - Filleted accounts | 2018-03-23 | 30-09-2017 | $120 Cash $573,994 equity |