ANNO MUNDI LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
ANNO MUNDI LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
ANNO MUNDI LIMITED was incorporated 27 years ago on 08/08/1996 and has the registered number: 03235787.
ANNO MUNDI LIMITED was incorporated 27 years ago on 08/08/1996 and has the registered number: 03235787.
ANNO MUNDI LIMITED - NORTHAMPTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2018 |
Registered Office
37 THE GREEN
NORTHAMPTON
NN7 4AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CHARLES SAYNOR | English | Director | 2006-09-07 | CURRENT | |
| MR BARRY RUSSELL MATTHEWS | May 1952 | British | Director | 1997-08-01 | CURRENT |
| MR JOHN CHARLES SAYNOR | English | Secretary | 2006-09-07 | CURRENT | |
| JILL MATTHEWS | Secretary | 1997-08-01 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-08-08 UNTIL 1996-09-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-08 UNTIL 1996-09-03 | RESIGNED | ||
| HENK KRAKE | Nov 1940 | Dutch | Director | 1996-09-03 UNTIL 1997-11-06 | RESIGNED |
| DAVID HELMSLEY SEW-ATJON | Nov 1928 | Belgian | Director | 1996-09-03 UNTIL 1997-11-06 | RESIGNED |
| DAVID HELMSLEY SEW-ATJON | Nov 1928 | Belgian | Secretary | 1996-09-03 UNTIL 1997-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barry Russell Matthews | 2016-04-06 | 5/1952 | Kettering |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
| Mr John Charles Saynor | 2016-04-06 | 4/1953 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ANNO MUNDI LIMITED | 2019-05-30 | 31-08-2018 | £17,165 equity |
| ANNO_MUNDI_LIMITED - Accounts | 2018-05-23 | 31-08-2017 | £11,036 Cash £19,759 equity |
| ANNO_MUNDI_LIMITED - Accounts | 2017-05-31 | 31-08-2016 | £7,235 Cash £21,336 equity |
| Accounts filed on 31-08-2015 | 2016-05-27 | 31-08-2015 | £4,793 Cash £21,642 equity |
| Accounts filed on 31-08-2014 | 2015-05-28 | 31-08-2014 | £932 Cash £22,463 equity |