Anmer Acclaimed Ltd in Hampton Road West FELTHAM

Anmer Acclaimed Ltd FELTHAM

Anmer Acclaimed started in year 2014 as Private Limited Company with registration number 09314818. The Anmer Acclaimed company has been functioning successfully for seven years now and its status is active. The firm's office is based in Feltham at Flat 15 Rex House. Postal code: TW13 6AP.

The company has one director. Rembert L., appointed on 29 September 2020. There are currently no secretaries appointed. As of 28 September 2021, there were 13 ex directors - David E., Katarzyna S. and others listed below. There were no ex secretaries.

Anmer Acclaimed Ltd Address / Contact

Office Address	Flat 15 Rex House
Office Address2	Hampton Road West
Town	Feltham
Post code	TW13 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09314818
Date of Incorporation	Mon, 17th Nov 2014
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th November
Company age	7 years old
Account next due date	Wed, 31st Aug 2022 (337 days left)
Account last made up date	Mon, 30th Nov 2020
Next confirmation statement due date	Mon, 8th Nov 2021 (2021-11-08)
Last confirmation statement dated	Sun, 25th Oct 2020

Company staff

Rembert L.

Position: Director

Appointed: 29 September 2020

David E.

Position: Director

Appointed: 01 November 2019

Resigned: 29 September 2020

Katarzyna S.

Position: Director

Appointed: 17 September 2019

Resigned: 01 November 2019

Andrzej B.

Position: Director

Appointed: 09 April 2019

Resigned: 17 September 2019

Robert W.

Position: Director

Appointed: 13 July 2018

Resigned: 09 April 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 13 July 2018

Janusz R.

Position: Director

Appointed: 22 February 2018

Resigned: 05 April 2018

Marcin K.

Position: Director

Appointed: 06 September 2017

Resigned: 22 February 2018

Terence D.

Position: Director

Appointed: 22 June 2017

Resigned: 06 September 2017

Nathan S.

Position: Director

Appointed: 11 January 2017

Resigned: 22 June 2017

Artur K.

Position: Director

Appointed: 07 September 2016

Resigned: 11 January 2017

Joshua C.

Position: Director

Appointed: 05 February 2016

Resigned: 07 September 2016

Abdillahi A.

Position: Director

Appointed: 16 March 2015

Resigned: 05 February 2016

Terence D.

Position: Director

Appointed: 17 November 2014

Resigned: 16 March 2015

People with significant control

The register of persons with significant control who own or control the company consists of 9 names. As we researched, there is Rembert L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Katarzyna S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rembert L.

Notified on	29 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David E.

Notified on	1 November 2019
Ceased on	29 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katarzyna S.

Notified on	17 September 2019
Ceased on	1 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrzej B.

Notified on	9 April 2019
Ceased on	17 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert W.

Notified on	13 July 2018
Ceased on	9 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	13 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janusz R.

Notified on	22 February 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marcin K.

Notified on	6 September 2017
Ceased on	22 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Artur K.

Notified on	7 September 2016
Ceased on	6 September 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Net Worth	1

Balance Sheet
Current Assets	1	600	190	331	45	84
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Creditors		599	189	330	44	83
Net Current Assets Liabilities	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1
Average Number Employees During Period						1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2020-11-30 filed on: 4th, August 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2020-11-30 filed on: 4th, August 2021	accounts	Free Download (5 pages)
AD01	New registered office address Flat 15 Rex House Hampton Road West Feltham TW13 6AP. Change occurred on 2020-10-23. Company's previous address: 5 Citren Close Somerset TA6 6XJ United Kingdom. filed on: 23rd, October 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-29 filed on: 23rd, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-29 filed on: 23rd, October 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 9th, June 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-11-01 filed on: 21st, November 2019	officers	Free Download (2 pages)
AD01	New registered office address 5 Citren Close Somerset TA6 6XJ. Change occurred on 2019-11-21. Company's previous address: 2D Kingston Close Daventry NN11 9AW United Kingdom. filed on: 21st, November 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-01 filed on: 21st, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-17 filed on: 7th, October 2019	officers	Free Download (2 pages)
AD01	New registered office address 2D Kingston Close Daventry NN11 9AW. Change occurred on 2019-10-07. Company's previous address: 167 London Road Grays RM17 5YP United Kingdom. filed on: 7th, October 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-17 filed on: 7th, October 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-11-30 filed on: 23rd, August 2019	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2019-04-09 filed on: 18th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-09 filed on: 18th, April 2019	officers	Free Download (2 pages)
AD01	New registered office address 167 London Road Grays RM17 5YP. Change occurred on 2019-04-18. Company's previous address: 46 Epping Road Corby NN18 8GU England. filed on: 18th, April 2019	address	Free Download (1 page)
AP01	New director was appointed on 2018-07-13 filed on: 31st, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-13 filed on: 31st, July 2018	officers	Free Download (1 page)
AD01	New registered office address 46 Epping Road Corby NN18 8GU. Change occurred on 2018-07-31. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England. filed on: 31st, July 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-11-30 filed on: 17th, July 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-04-05 filed on: 29th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-05 filed on: 29th, June 2018	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on 2018-06-29. Company's previous address: 18 Highfield Grove Corby NN17 1EW United Kingdom. filed on: 29th, June 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-02-22 filed on: 2nd, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-02-22 filed on: 2nd, March 2018	officers	Free Download (1 page)
AD01	New registered office address 18 Highfield Grove Corby NN17 1EW. Change occurred on 2018-03-02. Company's previous address: 7, Exmouth Court Corby NN18 8BF United Kingdom. filed on: 2nd, March 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-06 filed on: 6th, November 2017	officers	Free Download (1 page)
AD01	New registered office address 7, Exmouth Court Corby NN18 8BF. Change occurred on 2017-11-03. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 3rd, November 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-09-06 filed on: 3rd, November 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-11-30 filed on: 23rd, August 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-06-22 filed on: 26th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-22 filed on: 26th, June 2017	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on 2017-06-26. Company's previous address: 124 st Johns Road Kettering NN15 5AZ United Kingdom. filed on: 26th, June 2017	address	Free Download (1 page)
AD01	New registered office address 124 st Johns Road Kettering NN15 5AZ. Change occurred on 2017-01-18. Company's previous address: 34 Western Street Bedford MK40 1QT United Kingdom. filed on: 18th, January 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-01-11 filed on: 18th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-11 filed on: 18th, January 2017	officers	Free Download (1 page)
AD01	New registered office address 34 Western Street Bedford MK40 1QT. Change occurred on 2016-10-06. Company's previous address: Flat 3 27 Chaucer Road Bedford MK40 2AL United Kingdom. filed on: 6th, October 2016	address	Free Download (1 page)
CH01	On 2016-09-29 director's details were changed filed on: 6th, October 2016	officers	Free Download (2 pages)
AD01	New registered office address Flat 3 27 Chaucer Road Bedford MK40 2AL. Change occurred on 2016-09-28. Company's previous address: 37C Chaucer Road Bedford MK40 2AL United Kingdom. filed on: 28th, September 2016	address	Free Download (1 page)
CH01	On 2016-09-20 director's details were changed filed on: 28th, September 2016	officers	Free Download (2 pages)
AD01	New registered office address 37C Chaucer Road Bedford MK40 2AL. Change occurred on 2016-09-14. Company's previous address: 3 Paris Close Ashby-De-La-Zouch LE65 2YB United Kingdom. filed on: 14th, September 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-07 filed on: 14th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-07 filed on: 14th, September 2016	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2015-11-30 filed on: 3rd, June 2016	accounts	Free Download (4 pages)
AD01	New registered office address 3 Paris Close Ashby-De-La-Zouch LE65 2YB. Change occurred on 2016-02-12. Company's previous address: 65 Beaufort House Strawbridge Road Bristol BS5 9XG. filed on: 12th, February 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-05 filed on: 12th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-05 filed on: 12th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-17 filed on: 7th, December 2015	annual return	Free Download (3 pages)
AP01	New director was appointed on 2015-03-16 filed on: 25th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-16 filed on: 25th, March 2015	officers	Free Download (1 page)
AD01	New registered office address 65 Beaufort House Strawbridge Road Bristol BS5 9XG. Change occurred on 2015-03-25. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 25th, March 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, November 2014	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2014-11-17: 1.00 GBP	capital

Anmer Acclaimed Ltd FELTHAM

Anmer Acclaimed Ltd Address / Contact

Company Information / Profile

Company staff

Rembert L.

David E.

Katarzyna S.

Andrzej B.

Robert W.

Terry D.

Janusz R.

Marcin K.

Terence D.

Nathan S.

Artur K.

Joshua C.

Abdillahi A.

Terence D.

People with significant control

Annual reports financial information

Company filings

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