Menna Overview
Here’s a quick overview of AN UDDER COMPANY LIMITED 👀 — a London based business that started in 2009.
AN UDDER COMPANY LIMITED
- Company statusactive
- Company No07016384
- Age16 years 10 months Incorporated 11 September 2009
- Officers2
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
AN UDDER COMPANY LIMITED is an active company incorporated on 11 September 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
1 Year Ago on 01 Apr 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Memorandum Articles
4 Years Ago on 15 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 02 Feb 2022
Resolution
4 Years Ago on 24 Jan 2022
Capital Cancellation Shares
4 Years Ago on 21 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 04 Jan 2022
Resolution
4 Years Ago on 04 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 18 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUKE, James Richard John | director | Feb 1960 | 11 Sept 2009 |
| SOLAZZO, Antonio Mario | director | Nov 1971 | 09 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antonio Mario Solazzo | Nov 1971 | 18 Sept 2023 |
| Future Milking Technology Limited | 13 Jan 2022 | |
| Mr James Richard John Duke | Feb 1960 | 06 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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BUCHANAN, Richard Angus Fownes are mutual persons.
BUCHANAN, Richard Angus Fownes are mutual persons.
BUCHANAN, Richard Angus Fownes are mutual persons.
BUCHANAN, Richard Angus Fownes are mutual persons.
BUCHANAN, Richard Angus Fownes are mutual persons.
BUCHANAN, Richard Angus Fownes are mutual persons.
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GREEN, Charles Edward Seager are mutual persons.
GREEN, Charles Edward Seager are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AN UDDER COMPANY LIMITED 👀 — a London based business that started in 2009.