A N Express Limited

Company Name	A N Express Limited
Director	Abdul Ullah
Company Status	Active
Company Number	04778768
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Abdul Ullah
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	208a Whitechapel Road London E1 1BJ

Secretary Name	Mr Abdul Ullah
Status	Current
Appointed	07 October 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	208a Whitechapel Road London E1 1BJ

Secretary Name	Muhammed Ali Shah
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Pauline House Old Montague Street London E1 5NU

Secretary Name	Muhammed Ali Shah
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Pauline House Old Montague Street London E1 5NU

Director Name	Muhammed Ali Shah
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2005)
Role	Company Director
Correspondence Address	16 Pauline House Old Montague Street London E1 5NU

Director Name	Hafiz Muhammad Shafiqur Rahman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(10 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Old Ford Road London E2 9QD

Director Name	Ansor Ali
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	23 Vicarage Lane Ilford IG1 4AG

Director Name	Muqtabis Un Noor
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	30 September 2004(1 year, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 2005)
Role	Overseas Director
Correspondence Address	Sornali-5 Block-C Station Rd Sylhet 3100 Bangladesh

Secretary Name	Ansor Ali
Nationality	British
Status	Resigned
Appointed	20 June 2005(2 years after company formation)
Appointment Duration	1 year (resigned 17 July 2006)
Role	Company Director
Correspondence Address	23 Vicarage Lane Ilford IG1 4AG

Director Name	Rinu Akthar
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Redcastle Close London E1W 3GQ

Secretary Name	Rinu Akhtar
Nationality	British
Status	Resigned
Appointed	17 July 2006(3 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	208a Whitechapel Road London E1 1BJ

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	an-telecom.com

Location

Registered Address	208a Whitechapel Road London E1 1BJ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

223.9k at £1	Abdul Ullah 100.00% Ordinary

Financials

Year	2014
Net Worth	£375,345
Cash	£76,124
Current Liabilities	£128,472

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week, 1 day from now)

Charges

31 January 2005	Delivered on: 19 February 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank re a n express limited, business premium account acocunt number 00440752. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

31 January 2005

Delivered on: 19 February 2005
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank re a n express limited, business premium account acocunt number 00440752. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

21 February 2024	Unaudited abridged accounts made up to 31 May 2023 (7 pages)
31 May 2023	Unaudited abridged accounts made up to 31 May 2022 (7 pages)
15 April 2023	Confirmation statement made on 14 April 2023 with updates (4 pages)
31 May 2022	Unaudited abridged accounts made up to 31 May 2021 (7 pages)
14 April 2022	Director's details changed for Mr Abdullah Umar on 14 April 2022 (2 pages)
14 April 2022	Change of details for Mr Abdul Ullah as a person with significant control on 13 April 2022 (2 pages)
14 April 2022	Director's details changed for Mr Abdul Ullah on 13 April 2022 (2 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with updates (5 pages)
14 March 2022	Termination of appointment of Abdul Ullah as a secretary on 1 March 2022 (1 page)
14 March 2022	Appointment of Mr Abdullah Umar as a secretary on 1 March 2022 (2 pages)
14 March 2022	Appointment of Mr Abdullah Umar as a director on 1 March 2022 (2 pages)
22 October 2021	Confirmation statement made on 10 October 2021 with updates (4 pages)
31 May 2021	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
11 November 2020	Confirmation statement made on 10 October 2020 with updates (5 pages)
26 June 2020	Change of details for Mr Abdul Ullah as a person with significant control on 26 June 2020 (2 pages)
27 January 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
7 October 2019	Appointment of Mr Abdul Ullah as a secretary on 7 October 2019 (2 pages)
7 October 2019	Termination of appointment of Rinu Akhtar as a secretary on 7 October 2019 (1 page)
21 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
5 February 2019	Secretary's details changed for Rinu Akthar on 5 February 2019 (1 page)
18 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 223,929 (3 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 223,929 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 223,929 (3 pages)
27 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 223,929 (3 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 223,929 (3 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 223,929 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 August 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 223,929 (3 pages)
16 August 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 223,929 (3 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
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)
3 December 2009	Secretary's details changed for Rinu Akthar on 3 December 2009 (1 page)
30 October 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
30 October 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
27 July 2009	Appointment terminated director rinu akthar (1 page)
27 July 2009	Appointment terminated director rinu akthar (1 page)
13 July 2009	Return made up to 28/05/09; full list of members (4 pages)
13 July 2009	Return made up to 28/05/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
25 June 2008	Return made up to 28/05/08; full list of members (4 pages)
25 June 2008	Return made up to 28/05/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 March 2008	Director's change of particulars / abdul ullah / 20/02/2008 (1 page)
5 March 2008	Director and secretary's change of particulars / rinu akthar / 20/02/2008 (1 page)
5 March 2008	Director and 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)
19 July 2007	Return made up to 28/05/07; no change of members (7 pages)
19 July 2007	Return made up to 28/05/07; no change of members (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
24 July 2006	New secretary appointed;new director appointed (2 pages)
24 July 2006	New secretary appointed;new director appointed (2 pages)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Secretary resigned;director resigned (1 page)
23 June 2006	Return made up to 28/05/06; full list of members (7 pages)
23 June 2006	Return made up to 28/05/06; full list of members (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
7 July 2005	Secretary resigned;director resigned (1 page)
7 July 2005	Secretary resigned;director resigned (1 page)
5 July 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
30 June 2005	Return made up to 28/05/05; full list of members (8 pages)
30 June 2005	Return made up to 28/05/05; full list of members (8 pages)
29 June 2005	New secretary appointed (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
19 February 2005	Particulars of mortgage/charge (5 pages)
19 February 2005	Particulars of mortgage/charge (5 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
21 June 2004	New director appointed (1 page)
21 June 2004	Return made up to 28/05/04; full list of members (7 pages)
21 June 2004	Return made up to 28/05/04; full list of members (7 pages)
21 June 2004	New director appointed (1 page)
8 June 2004	Ad 01/07/03-21/04/04 Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 June 2004	Ad 01/07/03-21/04/04 Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (1 page)
29 August 2003	New secretary appointed (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 88A tooley street london SE1 2TF (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 88A tooley street london SE1 2TF (1 page)
6 June 2003	Director resigned (1 page)
28 May 2003	Incorporation (10 pages)
28 May 2003	Incorporation (10 pages)