| Company Name | Anna Business Solutions Limited |
|---|---|
| Director | Alphonsa James |
| Company Status | Active |
| Company Number | 09050299 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 12 months ago) |
| Previous Name | Anna Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Alphonsa James |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 27 October 2014(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Silverstone Drive Manchester M40 1WF |
| Director Name | Mr Santhosh Kunnath Mathew |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 21 May 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3,68 Park Road Stretford Manchester M32 8DQ |
Location
| Registered Address | 28 Silverstone Drive Manchester M40 1WF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Alphonsa James 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,614 |
| Cash | £549 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (2 weeks, 3 days from now) |
Filing History
| 28 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 24 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 26 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 24 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 21 July 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 29 June 2020 | Resolutions
|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 7 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 19 March 2019 | Registered office address changed from 59 Trinity Street Oldham OL1 2DE England to 28 Silverstone Drive Manchester M40 1WF on 19 March 2019 (1 page) |
| 27 February 2019 | Accounts for a dormant company made up to 31 May 2018 (11 pages) |
| 1 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 26 May 2016 | Registered office address changed from Flat 3,68 Park Road Stretford Manchester M32 8DQ to 59 Trinity Street Oldham OL1 2DE on 26 May 2016 (1 page) |
| 26 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Registered office address changed from Flat 3,68 Park Road Stretford Manchester M32 8DQ to 59 Trinity Street Oldham OL1 2DE on 26 May 2016 (1 page) |
| 18 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 April 2015 | Termination of appointment of Santhosh Kunnath Mathew as a director on 27 October 2014 (1 page) |
| 27 April 2015 | Termination of appointment of Santhosh Kunnath Mathew as a director on 27 October 2014 (1 page) |
| 14 April 2015 | Registered office address changed from Flat 1 13 St Michaels Road Kent ME16 8BS England to Flat 3,68 Park Road Stretford Manchester M32 8DQ on 14 April 2015 (1 page) |
| 14 April 2015 | Registered office address changed from Flat 1 13 St Michaels Road Kent ME16 8BS England to Flat 3,68 Park Road Stretford Manchester M32 8DQ on 14 April 2015 (1 page) |
| 14 April 2015 | Appointment of Mrs Alphonsa James as a director on 27 October 2014 (2 pages) |
| 14 April 2015 | Appointment of Mrs Alphonsa James as a director on 27 October 2014 (2 pages) |
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|