About

Registered Number: 04389570
Date of Incorporation: 07/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Unit J, Arthur Street, Redditch, B98 8JY,

 

A.N.Z. Ltd was founded on 07 March 2002 with its registered office in Redditch, it's status is listed as "Active". This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZAFFIGNANI, Gabriele 07 March 2002 - 1
ARCARI, Fabio 07 March 2002 23 September 2020 1

Filing History

Document Type Date
PSC04 - N/A 28 September 2020
PSC07 - N/A 28 September 2020
TM01 - Termination of appointment of director 28 September 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 21 December 2018
PSC04 - N/A 03 December 2018
AD01 - Change of registered office address 03 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 04 December 2017
MR04 - N/A 24 March 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 17 March 2014
AA - Annual Accounts 18 December 2013
CH01 - Change of particulars for director 06 September 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 08 March 2012
CH01 - Change of particulars for director 08 March 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 31 January 2010
AA - Annual Accounts 01 February 2009
363s - Annual Return 21 August 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 26 April 2007
AA - Annual Accounts 16 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 06 February 2006
395 - Particulars of a mortgage or charge 17 January 2006
395 - Particulars of a mortgage or charge 13 September 2005
395 - Particulars of a mortgage or charge 06 September 2005
363s - Annual Return 16 May 2005
287 - Change in situation or address of Registered Office 08 April 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 27 January 2005
AA - Annual Accounts 08 March 2004
395 - Particulars of a mortgage or charge 06 August 2003
395 - Particulars of a mortgage or charge 19 July 2003
363s - Annual Return 25 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
NEWINC - New incorporation documents 07 March 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 06 January 2006 Outstanding

N/A

Mortgage 02 September 2005 Outstanding

N/A

Debenture 02 September 2005 Outstanding

N/A

Legal mortgage 16 July 2003 Fully Satisfied

N/A

Debenture 16 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.