Annibale Group International Limited is a private limited company registered at Holly House, 220 New London Road, Chelmsford CM2 9AE. Incorporated on 2019-03-19, this 5-year-old company is run by 2 directors and 1 secretary.
Director Alessandro A., appointed on 17 June 2022. Director Roger J., appointed on 19 March 2019.
Switching the focus to secretaries, we can name: Graham T., appointed on 19 March 2019.
The company is classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification code: 46140). According to Companies House database there was a change of name on 2022-06-14 and their previous name was Ridges Touchen End Limited.
The last confirmation statement was filed on 2023-07-20 and the due date for the subsequent filing is 2024-08-03. Likewise, the annual accounts were filed on 24 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Holly House |
| Office Address2 | 220 New London Road |
| Town | Chelmsford |
| Post code | CM2 9AE |
| Country of origin | United Kingdom |
| Registration Number | 11890310 |
| Date of Incorporation | Tue, 19th Mar 2019 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 24th Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 17 June 2022
Position: Secretary
Appointed: 19 March 2019
Position: Director
Appointed: 19 March 2019
The register of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Mens Agitate Molem Limited from Isle Of Man, Isle Of Man. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Annibale Group Srls that entered Treviso, Italy as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Roger J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mens Agitate Molem Limited
2a Lord Street, Douglas, Isle Of Man, IM1 2BD, Isle Of Man
| Legal authority | Isle Of Man |
| Legal form | Limited Company |
| Notified on | 17 June 2022 |
| Nature of control: |
25-50% shares |
Annibale Group Srls
. Via Corso, Del Popolo 39/A, Treviso, Cap 31100, Italy
| Legal authority | Italy |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Italian Register |
| Registration number | 05077300266 |
| Notified on | 17 June 2022 |
| Nature of control: |
25-50% shares |
Roger J.
| Notified on | 19 March 2019 |
| Ceased on | 17 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John G.
| Notified on | 19 March 2019 |
| Ceased on | 17 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ridges Touchen End | June 14, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-24 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, December 2023 |
accounts | Free Download (2 pages) |
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