• UK
  • ANABAS (UK 2) LIMITED - 2 Pioneer Court, Darlington, County Durham, DL1 4WD, United Kingdom

Company Information

Company registration number
04669732
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Pioneer Court
Darlington
County Durham
DL1 4WD
England
2 Pioneer Court, Darlington, County Durham, DL1 4WD, England UK

Management

Managing Directors
CRAIG, Alistair
AMAR, Guillaume
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-02-18
Age Of Company
2003-02-18 21 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Mr Patrick Thelot

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LEXINGTON FACILITIES SERVICES LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-02-18
Annual Return
Due Date: 2022-03-04
Last Date: 2021-02-18

ANABAS (UK 2) LIMITED Company Description

ANABAS (UK 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 04669732. Its current trading status is "live". It was registered 2003-02-18. It was previously called LEXINGTON FACILITIES SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at 2 Pioneer Court .
More information

Get ANABAS (UK 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Anabas (Uk 2) Limited - 2 Pioneer Court, Darlington, County Durham, DL1 4WD, United Kingdom

2003-02-18 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2021-02-16) - SH01

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  • capital-cancellation-shares (2021-02-23) - SH06

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  • confirmation-statement-with-no-updates (2021-02-24) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-04) - TM01

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  • notification-of-a-person-with-significant-control (2021-03-08) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-03-08) - PSC07

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  • appoint-person-director-company-with-name-date (2021-03-08) - AP01

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  • accounts-with-accounts-type-full (2020-04-08) - AA

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • change-person-director-company-with-change-date (2020-02-12) - CH01

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  • mortgage-satisfy-charge-full (2020-01-23) - MR04

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  • resolution (2020-10-01) - RESOLUTIONS

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  • memorandum-articles (2020-10-01) - MA

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  • accounts-with-accounts-type-full (2019-04-23) - AA

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  • confirmation-statement-with-no-updates (2019-02-27) - CS01

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  • accounts-with-accounts-type-full (2018-03-20) - AA

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  • confirmation-statement-with-no-updates (2018-03-07) - CS01

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  • accounts-with-accounts-type-full (2017-06-09) - AA

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • resolution (2017-01-27) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01

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  • capital-return-purchase-own-shares (2016-05-03) - SH03

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  • capital-cancellation-shares (2016-05-03) - SH06

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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • mortgage-satisfy-charge-full (2016-12-29) - MR04

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  • capital-allotment-shares (2016-12-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • capital-alter-shares-subdivision (2016-12-19) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • capital-return-purchase-own-shares (2015-05-11) - SH03

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  • accounts-with-accounts-type-full (2014-09-24) - AA

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  • auditors-resignation-company (2014-06-24) - AUD

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  • appoint-person-director-company-with-name (2014-05-12) - AP01

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  • termination-director-company-with-name (2014-05-06) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • change-person-director-company-with-change-date (2014-03-05) - CH01

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  • accounts-with-accounts-type-medium (2013-10-02) - AA

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  • capital-alter-shares-subdivision (2013-08-05) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • resolution (2012-09-27) - RESOLUTIONS

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  • capital-cancellation-shares (2012-09-27) - SH06

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  • termination-director-company-with-name (2012-11-26) - TM01

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  • appoint-person-director-company-with-name (2012-09-27) - AP01

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  • capital-return-purchase-own-shares (2012-10-10) - SH03

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  • capital-allotment-shares (2012-09-27) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-03-14) - AD01

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  • accounts-with-accounts-type-medium (2012-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • accounts-with-accounts-type-medium (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • accounts-with-accounts-type-small (2010-10-01) - AA

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  • change-account-reference-date-company-previous-extended (2010-04-26) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01

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  • legacy (2009-02-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA

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  • resolution (2009-08-04) - RESOLUTIONS

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  • legacy (2009-08-04) - 288a

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  • resolution (2009-11-17) - RESOLUTIONS

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  • legacy (2008-11-24) - 288b

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  • legacy (2008-06-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA

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  • legacy (2007-03-31) - 363s

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  • legacy (2006-04-07) - 288a

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  • legacy (2006-04-06) - 288b

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  • accounts-with-accounts-type-small (2006-06-05) - AA

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  • legacy (2006-08-01) - 288a

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  • legacy (2006-08-01) - 288b

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  • legacy (2006-09-28) - 288a

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  • legacy (2006-08-02) - 363s

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  • legacy (2005-12-22) - 395

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  • certificate-change-of-name-company (2005-10-10) - CERTNM

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  • legacy (2005-06-13) - 363s

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  • legacy (2004-08-31) - 288a

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  • legacy (2004-08-31) - 225

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  • legacy (2004-11-02) - 288b

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  • legacy (2004-10-07) - 287

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  • legacy (2004-05-04) - 288b

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  • legacy (2004-03-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-21) - AA

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  • legacy (2004-05-04) - 288a

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  • legacy (2003-04-09) - 288b

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  • legacy (2003-04-01) - 88(2)R

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  • legacy (2003-03-20) - 288a

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  • incorporation-company (2003-02-18) - NEWINC

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