AANCO (UK) LIMITED filing history - Find and update company information

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AANCO (UK) LIMITED

Company number 01777602

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	MR04	Satisfaction of charge 017776020004 in full	View PDF Satisfaction of charge 017776020004 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
26 Apr 2022	AP01	Appointment of Mr David Thomas Jones as a director on 1 April 2022	View PDF Appointment of Mr David Thomas Jones as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AP01	Appointment of Mr Ashley Richard Gaunt as a director on 1 October 2021	View PDF Appointment of Mr Ashley Richard Gaunt as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Mr Christopher Speirs Wann as a director on 1 October 2021	View PDF Appointment of Mr Christopher Speirs Wann as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 Jul 2021	PSC02	Notification of Aanco Group Limited as a person with significant control on 13 July 2021	View PDF Notification of Aanco Group Limited as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC07	Cessation of Aanco Holdings Limited as a person with significant control on 13 July 2021	View PDF Cessation of Aanco Holdings Limited as a person with significant control on 13 July 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
20 Mar 2020	PSC02	Notification of Aanco Holdings Limited as a person with significant control on 10 March 2020	View PDF Notification of Aanco Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	PSC07	Cessation of Bradley John Gaunt as a person with significant control on 10 March 2020	View PDF Cessation of Bradley John Gaunt as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	TM01	Termination of appointment of Carol Lynn Gaunt as a director on 10 March 2020	View PDF Termination of appointment of Carol Lynn Gaunt as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	TM02	Termination of appointment of Carol Lynn Gaunt as a secretary on 10 March 2020	View PDF Termination of appointment of Carol Lynn Gaunt as a secretary on 10 March 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AD01	Registered office address changed from Unit 5a Limeoak Way St Annes Industrial Estate Stockton-on-Tees TS18 2LS England to Wellington House Wynyard Avenue Wynyard Billingham TS22 5TB on 13 January 2020	View PDF Registered office address changed from Unit 5a Limeoak Way St Annes Industrial Estate Stockton-on-Tees TS18 2LS England to Wellington House Wynyard Avenue Wynyard Billingham TS22 5TB on 13 January 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
04 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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