Anuua Tunnelling Limited LONDON


Anuua Tunnelling started in year 2012 as Private Limited Company with registration number 08107916. The Anuua Tunnelling company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 5 Ferrymans Quay. Postal code: SW6 2UT.

The firm has 2 directors, namely Andrew B., Terence M.. Of them, Terence M. has been with the company the longest, being appointed on 18 June 2012 and Andrew B. has been with the company for the least time - from 7 September 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anuua Tunnelling Limited Address / Contact

Office Address 5 Ferrymans Quay
Office Address2 William Morris Way
Town London
Post code SW6 2UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08107916
Date of Incorporation Mon, 18th Jun 2012
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Andrew B.

Position: Director

Appointed: 07 September 2015

Terence M.

Position: Director

Appointed: 18 June 2012

Simon G.

Position: Secretary

Appointed: 09 January 2015

Resigned: 01 November 2015

Simon G.

Position: Director

Appointed: 09 January 2015

Resigned: 07 September 2015

Lesley A.

Position: Director

Appointed: 01 August 2013

Resigned: 09 January 2015

Du Gua Secretaries Ltd

Position: Corporate Secretary

Appointed: 21 July 2013

Resigned: 09 January 2015

Lesley A.

Position: Secretary

Appointed: 17 May 2013

Resigned: 21 July 2013

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Terence M. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Andrew B. This PSC has significiant influence or control over the company,.

Terence M.

Notified on 16 June 2016
Nature of control: significiant influence or control

Andrew B.

Notified on 16 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1-38-44-239-239      
Balance Sheet
Current Assets 120 91581 13239 366135 64890 47996 68579 70979 52546 5688 829
Net Assets Liabilities    2392392382382387754 988
Net Assets Liabilities Including Pension Asset Liability1-38-44-239-239      
Reserves/Capital
Shareholder Funds1-38-44-239-239      
Other
Creditors    135 88790 71896 92379 94779 76347 34313 817
Net Current Assets Liabilities -38-44-239-2392392382382387754 988
Total Assets Less Current Liabilities1-38-44-239-2392392382382387754 988
Called Up Share Capital Not Paid Not Expressed As Current Asset1          
Creditors Due Within One Year 120 95381 17639 605135 887      
Fixed Assets1          
Number Shares Allotted1          
Par Value Share1          
Share Capital Allotted Called Up Paid1          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 30th June 2023
filed on: 26th, March 2024
Free Download (3 pages)

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