A N FUTURES LIMITED

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Sanctions

Profile A N FUTURES LIMITED

Actual on 01.10.2024
Company name
A N FUTURES LIMITED
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Company number
09682279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 July 2015
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Saturday, 12 July 2025 due by Friday, 25 July 2025

Last statement dated Friday, 12 July 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HAMPTON HOUSE, MEADWAY, HERTFORDSHIRE, ENGLAND, BERKHAMSTEAD, HP4 2PN
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PSC and Officers A N FUTURES LIMITED

Officers

(as of 16.08.2022)

HOWE, Nicholas Adrian
Status: Active
Appointed on: Monday, 13 July 2015
Correspondence address: Hampton House Meadway, Berkhamstead, England, Hertfordshire, HP4 2PN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Managing Director
Country of residence: England
ESTALL, Aysha Teresa
Status: Not active
Appointed on: Monday, 13 July 2015
Resigned on: Thursday, 06 September 2018
Correspondence address: 21 Latchmore Close Hitchin, England, Hertfordshire, SG4 9DE
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Operations Director
Country of residence: England
Person with significant control

(as of 19.06.2024)

Mr Nicholas Adrian Howe
Status: Active
Notified on: Thursday, 06 September 2018
Correspondence address: 23 Vine Close Stapleford, Cambridge, England, Cambridgeshire, CB22 5BZ
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicholas Adrian Howe
Status: Active
Notified on: Thursday, 06 September 2018
Correspondence address: 23 Vine Close Cambridge, England, Cambridgeshire
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Aysha Teresa Estall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Latchmore Close Hitchin, England, Hertfordshire, SG4 9DE
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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