Anna Alla Limited

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Anna Alla Limited

05620265•Private Limited With Share Capital

Timsons Business Centre, Bath Road, Kettering, NN168NQ
WebsiteEmail02076290972

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Incorporated

11/11/2005

Company Age

20 years

Directors

6

Employees

3

SIC Code

46390

Risk

low risk

Company Overview

Registration, classification & business activity

Anna Alla Limited (05620265) is a private limited with share capital incorporated on 11/11/2005 (20 years old) and registered in kettering, NN168NQ. The company operates under SIC code 46390 and is classified as Micro.

Private Limited With Share Capital
SIC: 46390
Micro
Incorporated 11/11/2005
NN168NQ
3 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£1.06M

Net Assets

£607.3K

Est. Turnover

£7.49M

AI Estimated
Unreported
Cash

£183.1K

Key Metrics

3

Employees

6

Directors

3

Shareholders

1

PSCs

Board of Directors

5
A
alla ouvarova
director
A
anna richey
director
D
davide magnani
director
F
federico lionello
director
F
filippo calvaresi
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Resolution
Category:Resolution
Date:12-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Capital Cancellation Shares
Category:Capital
Date:09-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Legacy
Category:Mortgage
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-01-2012
Termination Secretary Company With Name
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Capital Allotment Shares
Category:Capital
Date:16-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Address
Date:16-02-2009
Legacy
Category:Capital
Date:23-01-2009

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

45 Clarges Street, London, W1J7EP
Timsons Business Centre, Bath Road, Kettering, Northamptonshir, NN168NQRegistered

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Contact

02076290972
contactus@twochicks.co.uk
twochicks.co.uk
Timsons Business Centre, Bath Road, Kettering, NN168NQ