OpenCompanies

Associated Networks (UK) Limited

Company number
04604703
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Nov 2002
Nature of business
Other telecommunications activities
Information technology consultancy activities

Registered office

34 Anyards Road
Cobham
KT11 2LA

Officers

NameRoleAppointedResigned
LEGAL DIRECTORS LTD (COMP NBR 3368733) Corporate-Nominee-Director 29 Nov 2002 4 Dec 2002
LEGAL SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Nov 2002 4 Dec 2002
ZOURZOUVILLYS, Theo Peter Director 4 Dec 2002 15 Apr 2004
SIERAKOWSKI, Ryszard Artur Director 4 Dec 2002 19 Apr 2005
SANDERS, Neill Geoffrey Director 4 Dec 2002 5 Dec 2007
JELLICOE, Paul Wesley Secretary 4 Dec 2002 10 Sep 2009
JELLICOE, Paul Wesley Director 4 Dec 2002 10 Sep 2009
SIERAKOWSKA, Jayne Annette Director 16 Jun 2009 18 May 2011
SIERAKOWSKI, Ryszard Artur Director 3 Jan 2008 30 Jan 2015
SYLVESTER, Anthony Joseph Secretary 18 Sep 2009 26 Feb 2015
BAILEY, Benjamin Ross Warren Director 16 Jun 2009 1 Aug 2023
BAILEY, Timothy Guy Russell Director 16 Jun 2009

Control

NameNature of controlNotifiedCeased
Mr Timothy Guy Russell Bailey Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 - -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 -£29,789 £15,803
30 Nov 2010 £104,360 £15,867
30 Nov 2009 £84,954 £30,666
30 Nov 2008 £28,362 £12,483
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -

Connections

Companies at the same address

Data