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Anian Leisure Limited

Anian Leisure Limited is a dissolved company incorporated on 26 March 1999 with the registered office located in Manchester, Greater Manchester. Anian Leisure Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 31 January 2024 (1 year 7 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03741969
Private limited company
Age
26 years
Incorporated 26 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Clarke Bell Limited 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 10 Bwrw Road Loughor Swansea SA4 6TX
Telephone
01792229090
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Consultant • British • Lives in Wales • Born in Feb 1952
Director • Lecturer • British • Lives in UK • Born in Apr 1947
Secretary • Accountant • British • Lives in Wales • Born in Feb 1944
Professor Terence Richard Stevens
PSC • British • Lives in Wales • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
UKTS Limited
Mr David Geoffrey Waters is a mutual person.
Active
Mary Rose Trust(The)
Professor Terence Richard Stevens is a mutual person.
Active
Mary Rose Trading Limited
Professor Terence Richard Stevens is a mutual person.
Active
Skyline Luge Sheffield Limited
Professor Terence Richard Stevens is a mutual person.
Active
Waters INV. Limited
Mr David Geoffrey Waters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Mar30 Jun 2022
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£185.87K
Increased by £18.92K (+11%)
Total Liabilities
-£15.25K
Decreased by £3.82K (-20%)
Net Assets
£170.62K
Increased by £22.74K (+15%)
Debt Ratio (%)
8%
Decreased by 3.22% (-28%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Declaration of Solvency
2 Years 5 Months Ago on 31 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 11 Jan 2023
Accounting Period Extended
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Micro Accounts Submitted
4 Years Ago on 19 Jul 2021
Confirmation Submitted
4 Years Ago on 24 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 31 Oct 2023
Registered office address changed from 10 Bwrw Road Loughor Swansea SA4 6TX to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 April 2023
Submitted on 3 Apr 2023
Appointment of a voluntary liquidator
Submitted on 31 Mar 2023
Resolutions
Submitted on 31 Mar 2023
Declaration of solvency
Submitted on 31 Mar 2023
Micro company accounts made up to 30 June 2022
Submitted on 11 Jan 2023
Previous accounting period extended from 31 March 2022 to 30 June 2022
Submitted on 14 Dec 2022
Confirmation statement made on 22 November 2022 with no updates
Submitted on 23 Nov 2022
Confirmation statement made on 22 November 2021 with updates
Submitted on 30 Nov 2021
Repayment History
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