About

Registered Number: 04514202
Date of Incorporation: 19/08/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 85 Blurton Road, Heron Cross, Stoke On Trent, Staffordshire, ST3 2BS

 

Anderen Ltd was established in 2002, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Anderen Ltd. The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Adrian George 19 August 2002 - 1
FAN, Silvia 17 January 2003 11 February 2014 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Brian 19 August 2002 18 November 2013 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 30 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 04 April 2018
SH08 - Notice of name or other designation of class of shares 04 April 2018
RESOLUTIONS - N/A 28 March 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 21 July 2014
SH01 - Return of Allotment of shares 28 February 2014
TM01 - Termination of appointment of director 12 February 2014
AA - Annual Accounts 26 November 2013
TM02 - Termination of appointment of secretary 18 November 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 01 September 2008
225 - Change of Accounting Reference Date 21 May 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 10 September 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
NEWINC - New incorporation documents 19 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.