Ann Fluer Legacy Ltd TUNBRIDGE WELLS


Ann Fluer Legacy Ltd is a private limited company situated at 45 Broadwater Rise, Tunbridge Wells TN2 5UD. Incorporated on 2021-11-09, this 2-year-old company is run by 2 directors.
Director Hugh M., appointed on 07 March 2023. Director Esme M., appointed on 09 November 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2022-11-08 and the date for the next filing is 2023-11-22.

Ann Fluer Legacy Ltd Address / Contact

Office Address 45 Broadwater Rise
Town Tunbridge Wells
Post code TN2 5UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13733343
Date of Incorporation Tue, 9th Nov 2021
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 3 years old
Account next due date Wed, 9th Aug 2023 (265 days after)
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Hugh M.

Position: Director

Appointed: 07 March 2023

Esme M.

Position: Director

Appointed: 09 November 2021

Hugh M.

Position: Director

Appointed: 09 November 2021

Resigned: 07 March 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Hugh M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Esme M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hugh M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hugh M.

Notified on 7 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Esme M.

Notified on 7 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hugh M.

Notified on 9 November 2021
Ceased on 7 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 10th, October 2023
Free Download (1 page)

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