Aanco (UK) Limited, Billingham

Aanco (Uk) Limited is a private limited company. Located at Wellington House Wynyard Avenue, Wynyard, Billingham TS22 5TB, the aforementioned 40 years old business was incorporated on 1983-12-13 and is classified as "manufacture of doors and windows of metal" (SIC code: 25120).
5 directors can be found in this firm: David J. (appointed on 01 April 2022), Christopher W. (appointed on 01 October 2021), Ashley G. (appointed on 01 October 2021).
About
Name: Aanco (UK) Limited
Number: 01777602
Incorporation date: 1983-12-13
End of financial year: 31 December
 
Address: Wellington House Wynyard Avenue
Wynyard
Billingham
TS22 5TB
SIC code: 25120 - Manufacture of doors and windows of metal
Company staff
People with significant control
Aanco Group Limited
13 July 2021
Address Wellington House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13336126
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aanco Holdings Limited
10 March 2020 - 13 July 2021
Address Wellington House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 12505379
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bradley G.
6 April 2016 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 295,368 360,693 840,016 1,410,466 2,089,296 3,238,754 6,949,672 8,539,543 13,020,060 19,161,658 21,642,077
Fixed Assets - - - - 1,016,776 1,481,999 1,839,752 3,571,010 3,883,003 4,368,598 4,632,887
Total Assets Less Current Liabilities 50,768 192,912 540,054 891,573 1,414,482 2,442,549 4,748,516 7,418,833 11,317,722 16,952,895 21,397,997
Number Shares Allotted - 20,000 20,000 20,000 - - - - - - -
Shareholder Funds 50,768 110,200 409,749 707,430 - - - - - - -
Tangible Fixed Assets 41,612 208,119 289,492 394,492 - - - - - - -

The date for Aanco (Uk) Limited confirmation statement filing is 2024-01-17. The last one was sent on 2023-01-03. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Aanco Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wynyard Avenue, Wynyard, TS22 5TB Billingham. Aanco Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wynyard Avenue, Wynyard, TS22 5TB Billingham. Bradley G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, July 2023 | accounts
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