Anders + Kern U.k. Limited, London

Anders + Kern U.k. Limited is a private limited company. Situated at 10 Bonhill Street, London EC2A 4PE, this 33 years old firm was incorporated on 1990-06-14 and is classified as "wholesale of other office machinery and equipment" (SIC code: 46660).
5 directors can be found in this company: Alison T. (appointed on 11 October 2023), Jason B. (appointed on 23 August 2023), Freddie J. (appointed on 23 August 2023).
About
Name: Anders + Kern U.k. Limited
Number: 02512047
Incorporation date: 1990-06-14
End of financial year: 30 September
 
Address: 10 Bonhill Street
London
EC2A 4PE
SIC code: 46660 - Wholesale of other office machinery and equipment
Company staff
People with significant control
Aukett Swanke Group Plc
14 July 2023
Address 10 Bonhill Street, London, EC2A 4PE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 2155571
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Smartspace Software Plc
6 April 2016 - 14 July 2023
Address Building 250 The Village Butterfield, Luton, LU2 8DL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 05332126
Nature of control: 75,01-100% shares

The date for Anders + Kern U.k. Limited confirmation statement filing is 2024-06-28. The last one was submitted on 2023-06-14. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Aukett Swanke Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bonhill Street, EC2A 4PE London. Smartspace Software Plc owns over 3/4 of shares. This corporate PSC can be reached at Butterfield, LU2 8DL Luton.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period shortened to Saturday 30th September 2023, originally was Wednesday 31st January 2024.
filed on: 5th, September 2023 | accounts
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