ANNESLEY GANDON SOLUTIONS LIMITED

ANNESLEY GANDON SOLUTIONS LIMITED is an active private limited company, incorporated on 19 April 2016. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Whittlesford Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ANNESLEY GANDON SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46A WHITTLESFORD ROAD
Address Line 2	LITTLE SHELFORD
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB22 5EW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

ANNESLEY GANDON SOLUTIONS LIMITED

Directors

(The company's officers)

JAMES ANNESLEY GANDON

(~52 year old British national)

GROUND FLOOR, BROADWAY HOUSE 149-151 ST. NEOTS ROAD, HARDWICK, CAMBRIDGE, CB23 7QJ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 19/04/2016

JAMES ANNESLEY GANDON

GROUND FLOOR, BROADWAY HOUSE 149-151 ST. NEOTS ROAD, HARDWICK, CAMBRIDGE, CB23 7QJ, UNITED KINGDOM

Current Secretary

Appointed on 19/04/2016

Shareholders

(Persons of Significant Control)

Mr James Annesley Gandon

(~52 year old British national)

46a, Whittlesford Road, Little Shelford, Cambridge, CB22 5EW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/04/2016

Mrs Tracey Ann Stacey

(~44 year old British national)

46a, Whittlesford Road, Little Shelford, Cambridge, CB22 5EW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/02/2021

Source: Companies House

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)