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Annlysn UK Holdings Company Limited

Annlysn UK Holdings Company Limited is a dormant company incorporated on 2 November 2020 with the registered office located in Kington, Herefordshire. Annlysn UK Holdings Company Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12991420
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (14 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (12 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2026
Due by 31 August 2027 (1 year 7 months remaining)
Contact
Address
61 Bridge Street
Kington
HR5 3DJ
United Kingdom
Address changed on 7 Jan 2026 (15 days ago)
Previous address was Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Chinese • Lives in China • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 8 Jan 2026
Confirmation Submitted
14 Days Ago on 8 Jan 2026
Registered Address Changed
15 Days Ago on 7 Jan 2026
C&F Business Consulting Limited Resigned
16 Days Ago on 6 Jan 2026
C&V Business Services Limited Appointed
16 Days Ago on 6 Jan 2026
Confirmation Submitted
9 Months Ago on 21 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Accounts for a dormant company made up to 30 November 2025
Submitted on 8 Jan 2026
Confirmation statement made on 8 January 2026 with no updates
Submitted on 8 Jan 2026
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Bridge Street Kington HR5 3DJ on 7 January 2026
Submitted on 7 Jan 2026
Termination of appointment of C&F Business Consulting Limited as a secretary on 6 January 2026
Submitted on 6 Jan 2026
Appointment of C&V Business Services Limited as a secretary on 6 January 2026
Submitted on 6 Jan 2026
Confirmation statement made on 21 April 2025 with updates
Submitted on 21 Apr 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Repayment History
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