KORNICHE SYSTEMS LIMITED

KORNICHE SYSTEMS LIMITED is an active private limited company, incorporated on 13 December 1983. The nature of the business is Other manufacturing 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: Dormant. KORNICHE SYSTEMS LIMITED previously had the company name AANCO (WINDOWS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WELLINGTON HOUSE WYNYARD AVENUE
Address Line 2	WYNYARD
Post Town	BILLINGHAM
Country	ENGLAND
Postcode	TS22 5TB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

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)

32990 - Other manufacturing n.e.c.

Company Name History

From 10/12/2018 onwards:

KORNICHE SYSTEMS LIMITED

Prior to 10/12/2018:

AANCO (WINDOWS) LIMITED

Directors

(The company's officers)

MR AUSTIN RICHARD GAUNT

(~77 year old British national)

WELLINGTON HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND

Current Director
Gives occupation as COMPANY CHAIRMAN
Usually resident in ENGLAND

Appointed on 31/12/1991

MR BRADLEY JOHN GAUNT (B ENG HONS)

(~42 year old British national)

WELLINGTON HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2007

Shareholders

(Persons of Significant Control)

Mr Austin Richard Gaunt

(~77 year old British national)

Wellington House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

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

Notified on 06/04/2016

Mrs Carol Lynn Gaunt

(~76 year old British national)

Wellington House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

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

Notified on 06/04/2016

Connections

(Shared officers)

AANCO (UK) LIMITED

MR AUSTIN RICHARD GAUNT
MR BRADLEY JOHN GAUNT (B ENG HONS)

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)