About

Registered Number: 06844699
Date of Incorporation: 12/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: REDBOX ACCOUNTANCY LIMITED, Suite 1 100 South Street, Bishop's Stortford, Hertfordshire, CM23 3BG

 

Ana (Av) Verastegui Ltd was founded on 12 March 2009, it's status at Companies House is "Active". Verastegui, Ana Maria, Musgrave, Michael George are listed as directors of the organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERASTEGUI, Ana Maria 12 March 2009 - 1
MUSGRAVE, Michael George 12 March 2009 02 February 2012 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 26 March 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 22 April 2015
CH01 - Change of particulars for director 22 April 2015
AA - Annual Accounts 16 January 2015
AD01 - Change of registered office address 14 January 2015
AD01 - Change of registered office address 14 January 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 28 February 2014
AA01 - Change of accounting reference date 31 December 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 31 December 2012
CH01 - Change of particulars for director 06 July 2012
AR01 - Annual Return 15 May 2012
CH01 - Change of particulars for director 15 May 2012
AD01 - Change of registered office address 15 May 2012
TM01 - Termination of appointment of director 02 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 20 May 2010
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
CERTNM - Change of name certificate 14 March 2009
NEWINC - New incorporation documents 12 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.