Annjon Management Limited is a private limited company located at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-30, this 5-year-old company is run by 1 director and 1 secretary.
Director Simon L., appointed on 30 March 2019.
Changing the topic to secretaries, we can name: Elizabeth L., appointed on 30 March 2019.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-03-23 and the deadline for the following filing is 2024-04-06. Moreover, the accounts were filed on 29 September 2022 and the next filing should be sent on 29 June 2024.
| Office Address | Highdown House |
| Office Address2 | 11 Highdown Road |
| Town | Leamington Spa |
| Post code | CV31 1XT |
| Country of origin | United Kingdom |
| Registration Number | 11916685 |
| Date of Incorporation | Sat, 30th Mar 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 29th September |
| Company age | 5 years old |
| Account next due date | Sat, 29th Jun 2024 (51 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 30 March 2019
Position: Secretary
Appointed: 30 March 2019
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Elizabeth L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Elizabeth L.
| Notified on | 30 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon L.
| Notified on | 30 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-29 | 2021-09-29 | 2022-09-29 | 2023-09-29 |
| Balance Sheet | ||||
| Current Assets | 1 824 887 | 2 341 576 | 2 077 586 | 1 314 995 |
| Net Assets Liabilities | 1 623 543 | 2 341 708 | 2 077 786 | 1 990 126 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 901 | 900 | 901 | 10 626 |
| Creditors | 201 554 | 79 | 10 | 111 201 |
| Fixed Assets | 1 111 | 1 111 | 1 111 | 796 958 |
| Net Current Assets Liabilities | 1 623 333 | 2 341 497 | 2 077 576 | 1 203 794 |
| Total Assets Less Current Liabilities | 1 624 444 | 2 342 608 | 2 078 687 | 2 000 752 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 29th September 2023 filed on: 18th, December 2023 |
accounts | Free Download (5 pages) |
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