• UK
  • ANNA VALLEY LIMITED - C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
02409169
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG UK

Management

Managing Directors
HART, Nicholas Wade
HOLDWAY, Mark Edwin
JONES, Peter Edward
OLIVER, Timothy Adrian Francis
WILTON, Shaun Francis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-07-28
Age Of Company
1989-07-28 35 years
SIC/NACE
90030

Ownership

Beneficial Owners
Shooting Partners Holdings Limited

Jurisdiction Particularities

Additional Status Details
In Administration
Previous Names
SHOOTING PARTNERS LIMITED
Filing of Accounts
Due Date: 2024-04-23
Last Date: 2021-10-31
Last Return Made Up To:
2013-07-28
Annual Return
Due Date: 2024-05-31
Last Date: 2023-05-17

ANNA VALLEY LIMITED Company Description

ANNA VALLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 02409169. Its current trading status is "live". It was registered 1989-07-28. It was previously called SHOOTING PARTNERS LIMITED. It has declared SIC or NACE codes as "90030". It has 5 directors The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2013-07-28.It can be contacted at C/o Kroll Advisory Ltd .
More information

Get ANNA VALLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Anna Valley Limited - C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom

1989-07-28 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ANNA VALLEY LIMITED as filed with the government register. Guaranteed.

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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.

  • liquidation-in-administration-appointment-of-administrator (2024-03-07) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-29) - AD01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2024-04-24) - AM02

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  • liquidation-in-administration-proposals (2024-05-01) - AM03

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  • liquidation-administration-notice-deemed-approval-of-proposals (2024-05-17) - AM06

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  • change-account-reference-date-company-previous-shortened (2024-01-23) - AA01

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  • confirmation-statement-with-no-updates (2023-06-19) - CS01

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  • change-account-reference-date-company-previous-extended (2023-07-31) - AA01

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • accounts-with-accounts-type-full (2022-07-25) - AA

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  • accounts-with-accounts-type-full (2021-07-31) - AA

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  • confirmation-statement-with-no-updates (2021-07-28) - CS01

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  • gazette-notice-compulsory (2021-08-03) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-08-04) - DISS40

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  • accounts-with-accounts-type-full (2020-11-04) - AA

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  • termination-director-company-with-name-termination-date (2020-09-08) - TM01

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • resolution (2020-02-17) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-10-16) - CH01

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  • accounts-with-accounts-type-full (2019-04-26) - AA

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01

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  • resolution (2019-01-22) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-10-21) - PSC05

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  • resolution (2019-12-23) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-05-24) - CS01

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  • change-to-a-person-with-significant-control (2018-05-24) - PSC05

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  • accounts-with-accounts-type-full (2018-08-06) - AA

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • accounts-with-accounts-type-full (2017-08-10) - AA

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  • capital-return-purchase-own-shares (2016-06-17) - SH03

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  • capital-cancellation-shares (2016-05-12) - SH06

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  • capital-allotment-shares (2016-05-12) - SH01

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  • accounts-with-accounts-type-small (2016-08-02) - AA

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • capital-cancellation-shares (2016-09-20) - SH06

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  • capital-return-purchase-own-shares (2015-09-09) - SH03

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  • accounts-with-accounts-type-group (2015-08-04) - AA

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  • capital-cancellation-shares (2015-06-29) - SH06

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  • capital-cancellation-shares (2015-09-09) - SH06

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  • capital-cancellation-shares (2015-05-19) - SH06

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  • capital-return-purchase-own-shares (2015-05-19) - SH03

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  • mortgage-satisfy-charge-full (2015-04-15) - MR04

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  • capital-cancellation-shares (2015-01-16) - SH06

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  • capital-return-purchase-own-shares (2015-01-16) - SH03

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  • capital-return-purchase-own-shares (2015-06-29) - SH03

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  • capital-return-purchase-own-shares (2015-10-19) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-23) - MR01

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  • termination-director-company-with-name-termination-date (2015-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • capital-cancellation-shares (2015-10-19) - SH06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01

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  • capital-return-purchase-own-shares (2014-02-10) - SH03

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  • capital-cancellation-shares (2014-02-10) - SH06

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  • mortgage-create-with-deed-with-charge-number (2014-05-15) - MR01

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  • capital-return-purchase-own-shares (2014-07-03) - SH03

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  • capital-cancellation-shares (2014-07-03) - SH06

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  • move-registers-to-registered-office-company-with-new-address (2014-07-29) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

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  • capital-return-purchase-own-shares (2014-10-14) - SH03

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  • capital-cancellation-shares (2014-11-19) - SH06

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  • accounts-with-accounts-type-group (2014-08-07) - AA

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  • capital-cancellation-shares (2013-09-09) - SH06

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  • capital-cancellation-shares (2013-04-23) - SH06

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  • capital-alter-shares-subdivision (2013-11-13) - SH02

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  • accounts-with-accounts-type-group (2013-08-05) - AA

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  • resolution (2013-04-23) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-09-09) - SH03

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  • termination-secretary-company-with-name (2013-04-22) - TM02

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  • termination-director-company-with-name (2013-04-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • capital-return-purchase-own-shares (2013-04-23) - SH03

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  • resolution (2013-11-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • accounts-with-accounts-type-small (2012-07-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-04-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • move-registers-to-sail-company (2011-09-19) - AD03

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  • change-sail-address-company (2011-09-19) - AD02

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  • accounts-with-accounts-type-small (2011-07-25) - AA

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  • change-person-director-company-with-change-date (2010-12-21) - CH01

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  • change-person-secretary-company-with-change-date (2010-12-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • accounts-with-accounts-type-small (2010-07-14) - AA

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  • legacy (2009-08-10) - 363a

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  • accounts-with-accounts-type-small (2009-06-23) - AA

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  • accounts-with-accounts-type-small (2008-08-11) - AA

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  • legacy (2008-08-05) - 363a

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  • legacy (2008-12-15) - 88(2)

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  • legacy (2008-12-15) - 288a

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  • resolution (2007-12-18) - RESOLUTIONS

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  • legacy (2007-12-18) - 88(3)

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  • legacy (2007-12-18) - 88(2)R

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  • legacy (2007-08-13) - 363a

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  • accounts-with-accounts-type-small (2007-06-28) - AA

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  • accounts-with-accounts-type-small (2006-04-10) - AA

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  • legacy (2006-08-30) - 363s

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  • legacy (2005-08-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA

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  • accounts-with-accounts-type-small (2004-09-23) - AA

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  • legacy (2004-09-07) - 363s

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  • accounts-with-accounts-type-small (2003-05-19) - AA

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  • legacy (2003-09-04) - 363s

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  • resolution (2003-06-10) - RESOLUTIONS

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  • legacy (2002-08-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-15) - AA

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  • legacy (2002-03-25) - 288a

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  • legacy (2001-03-07) - 395

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  • legacy (2001-07-03) - 403a

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  • accounts-with-accounts-type-small (2001-07-16) - AA

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  • legacy (2001-08-14) - 363s

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  • legacy (2000-09-06) - 363s

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  • accounts-with-accounts-type-small (2000-08-08) - AA

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  • accounts-with-accounts-type-small (1999-09-01) - AA

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  • legacy (1999-08-18) - 363s

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  • legacy (1999-03-15) - 288c

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  • legacy (1998-12-16) - 395

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  • legacy (1998-12-03) - 288c

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  • legacy (1998-08-19) - 363s

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  • accounts-with-accounts-type-small (1998-07-29) - AA

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  • legacy (1997-08-20) - 363s

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  • accounts-with-accounts-type-small (1997-07-28) - AA

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  • legacy (1996-02-08) - 288

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  • legacy (1996-04-11) - 288

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  • accounts-with-accounts-type-small (1996-08-04) - AA

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  • legacy (1996-08-21) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-08-31) - AA

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  • legacy (1995-08-23) - 363s

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  • legacy (1995-07-24) - 288

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  • legacy (1994-09-21) - 363s

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  • accounts-with-accounts-type-small (1994-09-01) - AA

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  • legacy (1993-09-08) - 363s

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  • accounts-with-accounts-type-small (1993-06-21) - AA

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  • accounts-with-accounts-type-full (1992-10-01) - AA

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  • legacy (1992-09-16) - 363s

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  • accounts-with-accounts-type-small (1991-10-15) - AA

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  • legacy (1991-09-10) - 363b

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  • legacy (1991-02-20) - 363a

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  • legacy (1990-03-06) - 288

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  • resolution (1990-02-13) - RESOLUTIONS

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  • legacy (1990-02-12) - 288

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  • incorporation-company (1989-07-28) - NEWINC

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  • legacy (1989-08-07) - 288

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  • legacy (1989-08-07) - 287

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  • legacy (1989-09-20) - 88(2)R

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  • legacy (1989-09-13) - 224

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