Menna Overview
Here’s a quick overview of AN (123) LIMITED 👀 — a London based business that started in 1898.
AN (123) LIMITED
- Company statusactive
- Company No00059614
- Age127 years 8 months Incorporated 22 November 1898
- Officers3
Address
2 Triton Square, Regent's Place, London, NW1 3AN
AN (123) LIMITED is an active company incorporated on 22 November 1898 and based in London. The company was registered 128 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Feb 2024
Memorandum Articles
2 Years Ago on 08 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Statement Of Companys Objects
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| RICHARDSON, Matthew John | director | Nov 1962 | 08 Aug 2023 |
| RULE, Rosamund Martha | director | Jul 1981 | 17 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Equity Investments Limited | 28 Jun 2018 | |
| Santander Uk Plc | 06 Apr 2016 |
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Here’s a quick overview of AN (123) LIMITED 👀 — a London based business that started in 1898.