AN (123) LIMITED
Non-Trading
General Information
NAME
AN (123) LIMITED
COMPANY NUMBER
00059614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/11/1898
(126years old)
WEBSITE
SANTANDER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2003
30/10/2013
AN (123) PLC.
View all previous names
LONDON
NW1 3AN
2 Triton Square
Regent's Place
London
NW1 3AN
First National House
College Road
Harrow
Middlesex
HA1 1FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Nameeta Pai (928580327) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AN (123) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AN (123) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AN (123) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/03/1992 - 06/03/1995 (2 years and 11 months) Born in Aug 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/03/1992 - 03/11/1993 (1 years and 7 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
14/03/1992 - 30/08/1995 (3 years and 5 months) Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Nameeta Pai (928580327) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
| 15/08/2023 | New Board Member Matthew John Richardson (931232255) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Gavin Raymond White (920241336) Appointed |
| 10/09/2018 | Andrew Roland Honey (915130635) has left the board |
| 20/06/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 08/12/2016 | Richard Charles Truelove (910584451) has left the board |
| 05/07/2016 | New Accounts filed |
| 16/06/2016 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 10/06/2016 | David Martin Green (915720270) has left the board |
| 08/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917175756) has left the board |
| 08/06/2015 | Shaun Patrick Coles (909570654) has left the board |
| 08/06/2015 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 17/03/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | Change in Reg. Office |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
| 05/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
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