ANDERS + KERN U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANDERS + KERN U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANDERS + KERN U.K. LIMITED was incorporated 34 years ago on 14/06/1990 and has the registered number: 02512047. The accounts status is SMALL and accounts are next due on 30/06/2024.
ANDERS + KERN U.K. LIMITED was incorporated 34 years ago on 14/06/1990 and has the registered number: 02512047. The accounts status is SMALL and accounts are next due on 30/06/2024.
ANDERS + KERN U.K. LIMITED - LONDON
This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment
46660 - Wholesale of other office machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/01/2023 | 30/06/2024 |
Registered Office
10 BONHILL STREET
LONDON
EC2A 4PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRIE JAMES MEEHAN | Jul 1984 | British | Director | 2015-01-01 | CURRENT |
MR FREDDIE JENNER | Nov 1983 | British | Director | 2023-08-23 | CURRENT |
ALISON TAYLOR | Feb 1983 | British | Director | 2023-10-11 | CURRENT |
MR JASON IAN NEWMAN BRAMELD | Nov 1968 | British | Director | 2023-08-23 | CURRENT |
MR ANTONY JOHN BARKWITH | Mar 1980 | British | Director | 2023-08-23 | CURRENT |
LEO JOHAN ZWAGEMAKER | Sep 1955 | Dutch | Director | 2001-02-12 UNTIL 2003-12-31 | RESIGNED |
MRS JANE ELIZABETH KUZIW | British | Secretary | 2004-12-01 UNTIL 2017-05-12 | RESIGNED | |
MR KRISTIAN STUART SHAW | Secretary | 2019-02-28 UNTIL 2023-08-23 | RESIGNED | ||
ROISIN TERESA CLAWSON | Secretary | 2017-05-12 UNTIL 2019-02-28 | RESIGNED | ||
MR DEREK GEORGE KUZIW | Sep 1949 | British | Secretary | RESIGNED | |
MRS JANE ELIZABETH KUZIW | British | Secretary | 1992-12-10 UNTIL 2002-12-20 | RESIGNED | |
MRS ANN COXHEAD | Jan 1957 | Secretary | 2002-12-20 UNTIL 2004-12-01 | RESIGNED | |
MRS JANE ELIZABETH KUZIW | British | Director | 2004-12-01 UNTIL 2017-05-12 | RESIGNED | |
MR DEREK GEORGE KUZIW | Sep 1949 | British | Director | RESIGNED | |
MR BRUCE ANTHONY MORRISON | Dec 1961 | British | Director | 2019-01-23 UNTIL 2021-05-26 | RESIGNED |
MRS JANE ELIZABETH KUZIW | British | Director | 1992-12-10 UNTIL 2001-02-12 | RESIGNED | |
DR PETER PHILIPPI BECK | Jan 1963 | German | Director | 2001-02-12 UNTIL 2003-12-31 | RESIGNED |
NORBERT KERN | Aug 1941 | German | Director | RESIGNED | |
STEFAN GEORG RAMPF | Jun 1966 | German | Director | 2003-12-29 UNTIL 2004-08-06 | RESIGNED |
MR KRISTIAN SHAW | Mar 1978 | British | Director | 2021-05-26 UNTIL 2023-08-23 | RESIGNED |
ARNOLD WILKINSON | Sep 1946 | British | Director | 1994-06-27 UNTIL 2008-07-31 | RESIGNED |
DR PETER JOHANNES WILHELM KLEIN | Nov 1957 | German | Director | 2003-12-29 UNTIL 2004-11-22 | RESIGNED |
STEVEN JAMES BLACK | Mar 1967 | British | Director | 2007-01-01 UNTIL 2021-06-16 | RESIGNED |
MR SPENCER NEAL DREDGE | May 1973 | British | Director | 2017-05-12 UNTIL 2023-04-28 | RESIGNED |
TEUS DEKKER | Aug 1963 | Dutch | Director | 2001-02-12 UNTIL 2003-12-31 | RESIGNED |
MRS ANN COXHEAD | Jan 1957 | Director | 2004-12-01 UNTIL 2020-01-01 | RESIGNED | |
MR JOSEPH DANIEL BENN | Jun 1985 | British | Director | 2012-04-01 UNTIL 2016-06-29 | RESIGNED |
MR FRANCIS BEECHINOR-COLLINS | Jun 1964 | Irish | Director | 2023-04-28 UNTIL 2023-08-23 | RESIGNED |
VOLKER ANDERS | Jun 1942 | German | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aukett Swanke Group Plc | 2023-07-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Smartspace Software Plc | 2016-04-06 - 2023-07-14 | Luton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ANDERS_&_KERN_UK_LIMITED - Accounts | 2017-05-09 | 31-03-2017 | £83,532 Cash £510,991 equity |
Accounts | 2016-07-16 | 31-03-2016 | £11,449 Cash £379,020 equity |
Accounts | 2015-12-18 | 31-03-2015 | £13,104 Cash £380,104 equity |