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 - LONDON

This company is listed in the following categories:
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

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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

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