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ANAZAO (06900197)

ANAZAO (06900197) is an active UK company. incorporated on 8 May 2009. with registered office in Woking. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ANAZAO has been registered for 16 years. Current directors include CALLIN, Julie Ann, CHIPANGULA, Langton, FORSTER, Letitia Theodora and 2 others.

Company Number
06900197
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
8 May 2009
Age
16 years
Address
Danesfield Cottage, Woking, GU21 4DA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CALLIN, Julie Ann, CHIPANGULA, Langton, FORSTER, Letitia Theodora, SWANSBOROUGH, Martyn, WADDINGTON, Susan Mary
SIC Codes
74990

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ANAZAO

ANAZAO is an active company incorporated on 8 May 2009 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ANAZAO was registered 16 years ago.(SIC: 74990)

Status

active

Active since 16 years ago

Company No

06900197

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

16 Years

Incorporated 8 May 2009

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 8 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

Danesfield Cottage Grange Road Woking, GU21 4DA,

Previous Addresses

9 Wood Riding Woking GU22 8RH England
From: 1 October 2018To: 7 June 2022
9 9 Wood Riding Pyrford Woods Woking Surrey England
From: 1 October 2018To: 1 October 2018
Solbakken High Park Avenue East Horsley Leatherhead Surrey KT24 5DB
From: 8 May 2009To: 1 October 2018
Timeline

10 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
May 09
Director Joined
Dec 09
Director Left
Mar 18
Director Joined
Dec 19
Director Joined
Jan 20
Director Left
Apr 22
Director Left
Jun 22
Director Joined
Feb 25
Director Joined
Jun 25
Director Left
Jun 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

CALLIN, Julie Ann

Active
Grange Road, WokingGU21 4DA
Born August 1960
Director
Appointed 08 May 2009

CHIPANGULA, Langton

Active
Grange Road, WokingGU21 4DA
Born April 1968
Director
Appointed 28 Feb 2025

FORSTER, Letitia Theodora

Active
Barrosa Way, Milton KeynesMK8 1BP
Born January 1983
Director
Appointed 01 Feb 2025

SWANSBOROUGH, Martyn

Active
Grange Road, WokingGU21 4DA
Born March 1957
Director
Appointed 14 Dec 2019

WADDINGTON, Susan Mary

Active
Hare Hill, AddlestoneKT15 1DN
Born July 1959
Director
Appointed 05 Jan 2020

HUNTINGTON, Glenn

Resigned
Wood Riding, WokingGU22 8RH
Secretary
Appointed 08 May 2009
Resigned 04 Apr 2022

COLE, Timothy Stewart

Resigned
Railway Rerrace, Witton-Le-WearDL14 0AL
Born January 1981
Director
Appointed 08 May 2009
Resigned 01 May 2025

HUNTINGTON, Glenn

Resigned
Wood Riding, WokingGU22 8RH
Born June 1954
Director
Appointed 08 May 2009
Resigned 04 Apr 2022

HUNTINGTON, Susan Magraret

Resigned
Wood Riding, WokingGU22 8RH
Born December 1962
Director
Appointed 08 May 2009
Resigned 09 May 2022

HYAMS, Gary Martin

Resigned
High Park Avenue, LeatherheadKT24 5DB
Born November 1955
Director
Appointed 23 Dec 2009
Resigned 09 Mar 2018
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Total Exemption Full
1 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 June 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 April 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 April 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
4 January 2022
CH01Change of Director Details
Confirmation Statement With No Updates
8 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
29 January 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
12 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
1 October 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 October 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 September 2018
CH03Change of Secretary Details
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 March 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 May 2012
AR01AR01
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
13 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 January 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
27 October 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
10 May 2010
AR01AR01
Change Person Director Company With Change Date
8 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Incorporation Company
8 May 2009
NEWINCIncorporation