An Financial Ltd WILLENHALL


An Financial Ltd is a private limited company that can be found at 179 St. Annes Road, Willenhall WV13 1DY. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-07, this 5-year-old company is run by 1 director.
Director Albert S., appointed on 15 November 2023.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100), "freight transport by road" (SIC: 49410). According to official database there was a name change on 2019-05-13 and their previous name was Secure Protection Uk Ltd.
The last confirmation statement was filed on 2023-05-26 and the deadline for the following filing is 2024-06-09. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

An Financial Ltd Address / Contact

Office Address 179 St. Annes Road
Town Willenhall
Post code WV13 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11866664
Date of Incorporation Thu, 7th Mar 2019
Industry Buying and selling of own real estate
Industry Freight transport by road
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Albert S.

Position: Director

Appointed: 15 November 2023

Dariusz D.

Position: Director

Appointed: 07 March 2019

Resigned: 15 November 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Dariusz D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dariusz D.

Notified on 7 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Secure Protection Uk May 13, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1001001001 134
Other
Average Number Employees During Period   2
Creditors   639
Net Current Assets Liabilities100100100495
Total Assets Less Current Liabilities100100100495

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Director appointment termination date: Wednesday 15th November 2023
filed on: 19th, November 2023
Free Download (1 page)

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