A.N. Telecom (U.K.) Ltd

Company Name	A.N. Telecom (U.K.) Ltd
Director	Abdul Ullah
Company Status	Active
Company Number	03811601
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Abdul Ullah
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Whitechapel Road London E1 1BJ

Secretary Name	Rinu Akhtar
Nationality	British
Status	Current
Appointed	20 October 1999(3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Whitechapel Road London E1 1BJ

Secretary Name	Ismail Uddin
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Sheridan House Tarling Street London E1 2PB

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	antelecom.co.uk

Location

Registered Address	210 Whitechapel Road London E1 1BJ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

2 at £1	Abdul Ullah 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (overdue)

Filing History

1 October 2020	Change of details for Mr Abdul Ullah as a person with significant control on 1 October 2020 (2 pages)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (6 pages)
14 June 2020	Confirmation statement made on 20 April 2020 with updates (3 pages)
30 June 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
7 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
5 February 2019	Secretary's details changed for Rinu Akthar on 5 February 2019 (1 page)
27 July 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
20 April 2018	Registered office address changed from 228 Whitechapel Road London E1 1BJ to 210 Whitechapel Road London E1 1BJ on 20 April 2018 (1 page)
27 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (3 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (3 pages)
5 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 March 2012	Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
16 March 2012	Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
15 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
7 July 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
7 July 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
3 December 2009	Secretary's details changed for Rinu Akthar on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Abdul Ullah on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Rinu Akthar on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Rinu Akthar on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Abdul Ullah on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Abdul Ullah on 3 December 2009 (2 pages)
9 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (3 pages)
9 October 2009	Secretary's details changed for Rinu Akthar on 1 October 2009 (1 page)
9 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (3 pages)
9 October 2009	Secretary's details changed for Rinu Akthar on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Abdul Ullah on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Abdul Ullah on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Rinu Akthar on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Abdul Ullah on 1 October 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 August 2008	Return made up to 22/07/08; full list of members (3 pages)
20 August 2008	Return made up to 22/07/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
5 March 2008	Secretary's change of particulars / rinu akthar / 20/02/2008 (1 page)
5 March 2008	Director's change of particulars / abdul ullah / 20/02/2008 (1 page)
5 March 2008	Director's change of particulars / abdul ullah / 20/02/2008 (1 page)
5 March 2008	Secretary's change of particulars / rinu akthar / 20/02/2008 (1 page)
30 August 2007	Return made up to 22/07/07; no change of members (6 pages)
30 August 2007	Return made up to 22/07/07; no change of members (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
8 August 2006	Return made up to 22/07/06; full list of members (6 pages)
8 August 2006	Return made up to 22/07/06; full list of members (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
12 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
9 January 2006	Total exemption small company accounts made up to 31 July 2004 (3 pages)
9 January 2006	Total exemption small company accounts made up to 31 July 2004 (3 pages)
15 August 2005	Return made up to 22/07/05; full list of members (6 pages)
15 August 2005	Return made up to 22/07/05; full list of members (6 pages)
28 September 2004	Return made up to 22/07/04; full list of members (6 pages)
28 September 2004	Return made up to 22/07/04; full list of members (6 pages)
13 July 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
13 July 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
6 August 2003	Return made up to 22/07/03; full list of members (6 pages)
6 August 2003	Return made up to 22/07/03; full list of members (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
30 July 2002	Return made up to 22/07/02; full list of members (6 pages)
30 July 2002	Return made up to 22/07/02; full list of members (6 pages)
12 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
12 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
9 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
9 August 2000	Return made up to 22/07/00; full list of members (6 pages)
9 August 2000	Return made up to 22/07/00; full list of members (6 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Registered office changed on 03/08/99 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL (1 page)
3 August 1999	Registered office changed on 03/08/99 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Secretary resigned (1 page)
22 July 1999	Incorporation (20 pages)
22 July 1999	Incorporation (20 pages)

A.N. Telecom (U.K.) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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