| Company Name | ANEL Engineering & Contracting Limited |
|---|---|
| Director | Merve Sirin Celikel Tombuloglu |
| Company Status | Active |
| Company Number | 10700193 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2017(7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Ms Merve Sirin Celikel Tombuloglu |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 30 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Merkez Mahallesi Kelle Ibrahim Caddesi Yali Sitesi Ic Kapi No: 1 Beykoz Istanbul 34820 |
| Director Name | Mr Ali Kemal Tutuncuoglu |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2017(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 41 Renaissance Square Palladian Gardens London W4 2DZ |
| Director Name | Mr Mahir Kerem Celikel |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 14 January 2019(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 05 January 2024) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Site Yolu Cad. Saray Mah. Anel Is Merkezi Umraniye Istanbul 34768 |
Location
| Registered Address | 293 Green Lanes Palmers Green London N13 4XS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 25 August 2020 | Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB to 85 Tottenham Court Road Euston London W1T 4TQ on 25 August 2020 (1 page) |
|---|---|
| 21 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
| 30 September 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 4 July 2019 | Termination of appointment of Ali Kemal Tutuncuoglu as a director on 4 July 2019 (1 page) |
| 21 May 2019 | Confirmation statement made on 19 May 2019 with updates (4 pages) |
| 30 April 2019 | Director's details changed for Mr Ali Kemal Tutuncuoglu on 30 April 2019 (2 pages) |
| 12 April 2019 | Registered office address changed from Mermaid House 2 Puddledock London London EC4V 3DB England to Mermaid House 2 Puddle Dock London EC4V 3DB on 12 April 2019 (2 pages) |
| 9 April 2019 | Registered office address changed from 48 Charlotte Street Fitzrovia London W1T 2NS England to Mermaid House 2 Puddledock London London EC4V 3DB on 9 April 2019 (1 page) |
| 15 January 2019 | Appointment of Mr Mahir Kerem Celikel as a director on 14 January 2019 (2 pages) |
| 2 October 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 16 July 2018 | Registered office address changed from 88 Kingsway Holborn London WC2B 6AA England to 48 Charlotte Street Fitzrovia London W1T 2NS on 16 July 2018 (1 page) |
| 21 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 29 January 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 22 December 2017 | Director's details changed for Mr Ali Kemal Tutuncuoglu on 15 December 2017 (2 pages) |
| 22 December 2017 | Director's details changed for Mr Ali Kemal Tutuncuoglu on 15 December 2017 (2 pages) |
| 5 October 2017 | Registered office address changed from 293 Green Lanes Palmers Green London United Kingdom to 88 Kingsway Holborn London WC2B 6AA on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from 293 Green Lanes Palmers Green London United Kingdom to 88 Kingsway Holborn London WC2B 6AA on 5 October 2017 (1 page) |
| 16 August 2017 | Appointment of Mr Ali Kemal Tutuncuoglu as a director on 15 August 2017 (2 pages) |
| 16 August 2017 | Appointment of Mr Ali Kemal Tutuncuoglu as a director on 15 August 2017 (2 pages) |
| 19 May 2017 | Statement of capital following an allotment of shares on 18 May 2017
|
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 19 May 2017 | Statement of capital following an allotment of shares on 18 May 2017
|
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 30 March 2017 | Incorporation
Statement of capital on 2017-03-30
|
| 30 March 2017 | Incorporation
Statement of capital on 2017-03-30
|