Annington Management Limited

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Annington Management Limited

03232740•Private Limited With Share Capital

Hays Lane House 1 Hays Lane, London, SE12HB
Website02079607508

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Incorporated

29/07/1996

Company Age

29 years

Directors

3

Employees

65

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Annington Management Limited (03232740) is a private limited with share capital incorporated on 29/07/1996 (29 years old) and registered in london, SE12HB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Annington management limited is a business supplies and equipment company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 29/07/1996
SE12HB
65 employees

Financial Overview

Total Assets

£14.27M

Liabilities

£9.27M

Net Assets

£5.00M

Turnover

£24.01M

Cash

£1.0K

Key Metrics

65

Employees

3

Directors

1

Shareholders

Board of Directors

2
I
ian kenneth rylatt
director
S
stephen sui sang leung
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2013
Termination Secretary Company With Name
Category:Officers
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-04-2012
Resolution
Category:Resolution
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Officers
Date:20-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2004
Resolution
Category:Resolution
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Auditors Resignation Company
Category:Auditors
Date:12-12-2003
Auditors Resignation Company
Category:Auditors
Date:12-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Address
Date:01-09-2003
Legacy
Category:Annual Return
Date:15-08-2003
Auditors Resignation Company
Category:Auditors
Date:11-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2002
Legacy
Category:Annual Return
Date:21-08-2002
Legacy
Category:Officers
Date:11-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:03-08-2001
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Annual Return
Date:19-10-2000
Legacy
Category:Officers
Date:02-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2000
Legacy
Category:Annual Return
Date:26-06-2000
Legacy
Category:Address
Date:06-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1999
Legacy
Category:Officers
Date:22-09-1999
Resolution
Category:Resolution
Date:22-09-1999
Resolution
Category:Resolution
Date:22-09-1999

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date16/09/2025
Latest Accounts31/03/2025

Trading Addresses

1 James Street, London, W1U1DR
Hays Lane House 1 Hays Lane, London, SE12HBRegistered

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Contact

02079607508
www.annington.co.uk
Hays Lane House 1 Hays Lane, London, SE12HB