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 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth1     
Balance Sheet
Current Assets16001903314584
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Called Up Share Capital1     
Shareholder Funds1     
Other
Creditors 5991893304483
Net Current Assets Liabilities111111
Total Assets Less Current Liabilities111111
Average Number Employees During Period     1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2020-11-30
filed on: 4th, August 2021
Free Download (5 pages)

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