About

Registered Number: 01331679
Date of Incorporation: 28/09/1977 (41 years and 9 months ago)
Company Status: Active
Registered Address: 44 New Lane, Havant, PO9 2NF,

 

Anetic Aid Ltd was founded on 28 September 1977 and are based in Havant, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Curtin, Andrew, Schofield, Guy, Clark, Alexandria Sarah, Brady, Frances Jacqueline, Brady, Thomas Patrick, Schofield, Ivor. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIN, Andrew 03 November 1993 - 1
BRADY, Frances Jacqueline 03 November 1993 03 December 1996 1
BRADY, Thomas Patrick N/A 18 October 1993 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Alexandria Sarah 18 April 2000 11 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Guy Shofield/
1964-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 27 March 2019
CS01 - N/A 14 January 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 10 April 2018
CS01 - N/A 15 January 2018
TM02 - Termination of appointment of secretary 12 January 2018
AD01 - Change of registered office address 04 October 2017
SH01 - Return of Allotment of shares 02 September 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 13 January 2016
AD01 - Change of registered office address 13 January 2016
AD01 - Change of registered office address 13 January 2016
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH03 - Change of particulars for secretary 26 January 2010
AA - Annual Accounts 05 February 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 20 March 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 20 February 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 12 January 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 22 March 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 20 July 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 06 February 2001
363s - Annual Return 28 January 2001
RESOLUTIONS - N/A 25 January 2001
RESOLUTIONS - N/A 25 January 2001
RESOLUTIONS - N/A 25 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
123 - Notice of increase in nominal capital 25 January 2001
288c - Notice of change of directors or secretaries or in their particulars 21 December 2000
AAMD - Amended Accounts 02 October 2000
AA - Annual Accounts 21 August 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
225 - Change of Accounting Reference Date 04 July 2000
287 - Change in situation or address of Registered Office 10 May 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 06 January 2000
363s - Annual Return 12 February 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 25 July 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 22 April 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 02 February 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 19 April 1994
288 - N/A 22 March 1994
288 - N/A 22 March 1994
AA - Annual Accounts 12 December 1993
363a - Annual Return 03 March 1993
AA - Annual Accounts 15 December 1992
363a - Annual Return 08 April 1992
AA - Annual Accounts 23 March 1992
363a - Annual Return 10 May 1991
AA - Annual Accounts 09 May 1991
AA - Annual Accounts 11 April 1990
363 - Annual Return 11 April 1990
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 25 January 1988
363 - Annual Return 25 January 1988
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987
363 - Annual Return 07 May 1986
MISC - Miscellaneous document 28 September 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.