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AN (123) Limited

AN (123) Limited is a dormant company incorporated on 22 November 1898 with the registered office located in London, Greater London. AN (123) Limited was registered 126 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00059614
Private limited company
Age
126 years
Incorporated 22 November 1898
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Director • Accountant • British • Lives in UK • Born in Nov 1962
Director • Company Secretary • Australian • Lives in UK • Born in Jul 1981
Santander Equity Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.85K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.85K
Same as previous period
Total Liabilities
-£628
Same as previous period
Net Assets
£22.22K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Ms Rosamund Martha Rule Appointed
4 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 8 Apr 2025
Nameeta Pai Resigned
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Stephen David Affleck Resigned
2 Years 1 Month Ago on 8 Aug 2023
Mr Matthew John Richardson Appointed
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Appointment of Ms Rosamund Martha Rule as a director on 17 April 2025
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Apr 2025
Termination of appointment of Nameeta Pai as a director on 22 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Feb 2024
Resolutions
Submitted on 8 Nov 2023
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Statement of company's objects
Submitted on 31 Oct 2023
Appointment of Mr Matthew John Richardson as a director on 8 August 2023
Submitted on 11 Aug 2023
Repayment History
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