AANCO HOLDINGS LIMITED

AANCO HOLDINGS LIMITED is an active private limited company, incorporated on 9 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wynyard Avenue, Billingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AANCO HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12505379
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1WELLINGTON HOUSE WYNYARD AVENUE
Address Line 2WYNYARD
Post TownBILLINGHAM
CountryENGLAND
PostcodeTS22 5TB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date06/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AANCO HOLDINGS LIMITED

Directors

(The company's officers)
MR ASHLEY RICHARD GAUNT
(~46 year old British national)
WELLINGTON HOUSE WYNYARD AVENUE WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2021
MR AUSTIN RICHARD GAUNT
(~77 year old British national)
WELLINGTON HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2020
MR BRADLEY JOHN GAUNT
(~42 year old British national)
WELLINGTON HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, CO. DURHAM, TS22 5TB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
MR CHRISTOPHER SPEIRS WANN
(~42 year old British national)
WELLINGTON HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2021

Shareholders

(Persons of Significant Control)
Mr Bradley John Gaunt
(~42 year old British national)
Wellington House, Wynyard Avenue, Wynyard, Billingham, Co. Durham, TS22 5TB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2020

Connections

(Shared officers)
  • MR CHRISTOPHER SPEIRS WANN
  • MR ASHLEY RICHARD GAUNT
  • MR AUSTIN RICHARD GAUNT
  • MR BRADLEY JOHN GAUNT
GAUNT DESIGN LIMITED
  • MR ASHLEY RICHARD GAUNT
WAINSTONES COURT LIMITED
  • MR AUSTIN RICHARD GAUNT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AANCO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TS22 5TB.

Map of AANCO HOLDINGS LIMITED at local scale
Map of AANCO HOLDINGS LIMITED at local scale
Map of AANCO HOLDINGS LIMITED at district scale
Map of AANCO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS22 5TB

Other companies with registered offices in TS22 5TB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)