Anna Alla Limited. Head office in Kettering. Check Director.

Anna Alla Limited, Kettering

Anna Alla Limited is a private limited company. Situated at Timsons Business Centre, Bath Road, Kettering NN16 8NQ, this 18 years old company was incorporated on 2005-11-11.
3 directors can be found in this company: Ruslan U. (appointed on 10 October 2018), Anna R. (appointed on 11 November 2005), Alla O. (appointed on 11 November 2005).

About
Name: Anna Alla Limited
Number: 05620265
Incorporation date: 2005-11-11
End of financial year: 30 November


Address:	Timsons Business Centre Bath Road Kettering NN16 8NQ
SIC code:	46390 -

Company staff

People with significant control

Anna R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alla O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30
Current Assets	215,479	200,226	284,952	308,342	475,876	555,082	851,446
Number Shares Allotted	-	158,977	158,977	158,977	158,977	158,977	-
Tangible Fixed Assets	1,540	4,676	2,352	1,360	696	314	-
Total Assets Less Current Liabilities	183,246	93,956	-	-	-	-	-

The due date for Anna Alla Limited confirmation statement filing is 2024-08-28. The latest one was submitted on 2023-08-14. The due date for the next accounts filing is 31 August 2024. Most current accounts filing was filed for the time period up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: Anna R. who has 1/2 or less of shares, 1/2 or less of voting rights. Alla O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 25th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 9th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (9 pages)
SH06	Notice of cancellation of shares. Capital declared on October 10, 2018 - 290.87 GBP filed on: 9th, November 2018 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 9th, November 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 30th, August 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 25th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2015 filed on: 23rd, September 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2014 filed on: 18th, September 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 24th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2013 filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 28th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2012 filed on: 5th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2011 filed on: 10th, January 2012 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 1, 2011: 159177.00 GBP filed on: 16th, November 2011 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2010 filed on: 19th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2010 filed on: 18th, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2009 filed on: 17th, June 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2009 filed on: 19th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 20th, September 2009 \| accounts	Free Download (9 pages)
363a	Period up to November 27, 2008 - Annual return with full member list filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 29th, September 2008 \| accounts	Free Download (9 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 25th, March 2007 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, March 2007 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 25th, March 2007 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 25th, March 2007 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 25th, March 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, March 2007 \| resolution	Free Download (9 pages)
88(2)R	Alloted 50000 shares on February 22, 2007. Value of each share 0.001 £, total number of shares: 250. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, March 2007 \| resolution	Free Download (9 pages)
123	Nc inc already adjusted 20/01/07 filed on: 25th, March 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 25th, March 2007 \| resolution	Free Download
88(2)R	Alloted 50000 shares on February 22, 2007. Value of each share 0.001 £, total number of shares: 250. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/01/07 filed on: 25th, March 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 25th, March 2007 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, March 2007 \| resolution	Free Download
363a	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, June 2006 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, June 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 14th, June 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 14th, June 2006 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, June 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 198000 shares on June 6, 2006. Value of each share 0.001 £, total number of shares: 200. filed on: 14th, June 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/06/06 filed on: 14th, June 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/06/06 filed on: 14th, June 2006 \| capital	Free Download (2 pages)
122	S-div 06/06/06 filed on: 14th, June 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 198000 shares on June 6, 2006. Value of each share 0.001 £, total number of shares: 200. filed on: 14th, June 2006 \| capital	Free Download (2 pages)
122	S-div 06/06/06 filed on: 14th, June 2006 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, November 2005 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2005 \| incorporation	Free Download (21 pages)

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