ANNETT & CO LIMITED

ANNETT & CO LIMITED is an active private limited company, incorporated on 8 May 2013. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Johnson Street, Southall. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ANNETT & CO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1B FIRST FLOOR
Address Line 2	142 JOHNSON STREET
Post Town	SOUTHALL
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	UB2 5FD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Company Name History

From incorporation onwards:

ANNETT & CO LIMITED

Directors

(The company's officers)

MR VIJAY PIASA

(~50 year old British national)

1B FIRST FLOOR 142 JOHNSON STREET, SOUTHALL, MIDDLESEX, UB2 5FD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/05/2013

Shareholders

(Persons of Significant Control)

Mr Vijay Piasa

(~50 year old British national)

1b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom

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

Notified on 01/06/2016

Mrs Anju Piasa

(~48 year old British national)

34 Dormers Avenue, Southall, Middlesex, UB1 2SP, United Kingdom

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

Notified on 13/03/2023

Connections

(Shared officers)

DSK INVESTMENT LIMITED

MR VIJAY PIASA

VASP (LONDON) LIMITED

MR VIJAY PIASA

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)