Introduction
Watch Company
A
ANFL LIMITED
ANFL LIMITED is an active company incorporated on 7 January 2019 with the registered office located in Ashford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of food, beverages and tobacco and 2 other business activities. ANFL LIMITED was registered 7 years ago.(SIC: 46170, 46342, 70229)
Status
active
Active since 7 years ago
Company No
11752333
LTD Company
Age
7 Years
Incorporated 7 January 2019
Size
N/A
Accounts
ARD: 30/1Overdue
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 23 January 2024 (2 years ago)
Period: 1 February 2022 - 31 January 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2024
Period: 1 February 2023 - 30 January 2024
Confirmation Statement
Overdue
Last Filed
Made up to 25 November 2023 (2 years ago)
Submitted on 5 December 2023 (2 years ago)
Next Due
Due by 9 December 2024
For period ending 25 November 2024
Address
Henwood House Henwood Ashford, TN24 8DH,
Previous Addresses
The Guardhouse Anchor Wharf the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom
From: 7 January 2019To: 21 January 2022
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TOLHURST, Lydia Alice
ActiveHenwood, AshfordTN24 8DH
Born October 1998
Director
Appointed 22 Jun 2023
TOLHURST, Lydia Alice
Henwood, AshfordTN24 8DH
Born October 1998
Director
22 Jun 2023
Active
MACKNESS, Andrew
ResignedHenwood, AshfordTN24 8DH
Born August 1963
Director
Appointed 07 Jan 2019
Resigned 22 Jun 2023
MACKNESS, Andrew
Henwood, AshfordTN24 8DH
Born August 1963
Director
07 Jan 2019
Resigned 22 Jun 2023
Resigned
MACKNESS, Nancy Clare
ResignedHenwood, AshfordTN24 8DH
Born March 1965
Director
Appointed 02 Aug 2022
Resigned 22 Jun 2023
MACKNESS, Nancy Clare
Henwood, AshfordTN24 8DH
Born March 1965
Director
02 Aug 2022
Resigned 22 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
A And N Holdings Limited
ActiveMajestic Apartments, OnchanIM3 2BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Nov 2022
A And N Holdings Limited
Majestic Apartments, OnchanIM3 2BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Nov 2022
Active
Mr Andrew Mackness
CeasedHenwood, AshfordTN24 8DH
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jan 2019
Ceased 24 Nov 2022
Mr Andrew Mackness
Henwood, AshfordTN24 8DH
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jan 2019
Ceased 24 Nov 2022
Ceased
Mrs Nancy Clare Mackness
CeasedHenwood, AshfordTN24 8DH
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2019
Ceased 24 Nov 2022
Mrs Nancy Clare Mackness
Henwood, AshfordTN24 8DH
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2019
Ceased 24 Nov 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
6 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2023
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2023
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
25 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2022
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2020