An79 Ltd. Head office in West Byfleet. Check Director.

An79 Ltd, West Byfleet

An79 Ltd is a private limited company. Situated at 8 Reed Place, West Byfleet KT14 6AX, the above-mentioned 11 years old enterprise was incorporated on 2013-02-26 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the company: Claire R. (appointed on 30 May 2021), Graham R. (appointed on 26 February 2013).

About
Name: An79 Ltd
Number: 08420465
Incorporation date: 2013-02-26
End of financial year: 31 December


Address:	8 Reed Place West Byfleet KT14 6AX
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Claire R.

22 October 2021

Nature of control:	25-50% shares

Graham R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	73,787	255,998	390,843	522,040
Fixed Assets	-	-	-	-	-	-	-	-	-	3,118
Total Assets Less Current Liabilities	-	-	-	-	-	100	50,921	-	-	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

The due date for An79 Ltd confirmation statement filing is 2024-11-09. The most recent one was submitted on 2023-10-26. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Claire R. who owns 1/2 or less of shares. Graham R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/10/26 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/10/26 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/10/26 filed on: 30th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
CH01	On 2022/05/31 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
CH01	On 2022/05/31 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/02/04. New Address: 8 Reed Place West Byfleet Surrey KT14 6AX. Previous address: 38 Grotto Road Weybridge KT13 8PN England filed on: 4th, February 2022 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/10/22 filed on: 31st, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/10/26 filed on: 31st, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2021/05/30. filed on: 11th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/10/26 filed on: 28th, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/10/26 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, January 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: 2018/11/06. New Address: 38 Grotto Road Weybridge KT13 8PN. Previous address: The Kraal 38 Grotto Road Weybridge Surrey filed on: 6th, November 2018 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/02/28. filed on: 30th, October 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/26 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 14th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/26 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/26 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 25th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/26 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 19th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/26 with full list of members filed on: 22nd, November 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/22 capital
AD01	Change of registered office on 2014/06/02 from 11 Murray Street London Greater London NW1 9RE filed on: 2nd, June 2014 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 31st, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/26 with full list of members filed on: 26th, October 2013 \| annual return	Free Download (3 pages)
TM01	2013/10/11 - the day director's appointment was terminated filed on: 11th, October 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2013 \| incorporation	Free Download (27 pages)

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