Company information:
Ancelltek Holdings Limited (No: 11244743)
Address: 3RD FLOOR, 1 ASHLEY ROAD 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active
Incorporated: 03-Sep-2018
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: ODAY ABBOSH ( DOB: Dec-1967 From: Mar-2018 )
Current Director: COLENA KATHRYN ABBOSH ( DOB: Sep-1968 From: Apr-2020 )
Current Director: RONALD ERIC LONG ( DOB: Jan-1947 From: Mar-2018 )
Current Secretary: COLENA KATHRYN ABBOSH ( From: Mar-2020 )
Resigned Director: GREGG PEREGRINE FAWCETT ( DOB: Apr-1965 From: Sep-2019 To: Mar-2020 )
Resigned Director: HAYDAR SUHAM SHAWKAT ( DOB: Feb-1966 From: Jun-2018 To: Sep-2019 )
Resigned Secretary: COLENA ABBOSH ( From: Mar-2018 To: Aug-2018 )
Resigned Secretary: GREGG FAWCETT ( From: Sep-2019 To: Mar-2020 )
Resigned Secretary: HAYDAR SUHAM SHAWKAT ( From: Aug-2018 To: Sep-2019 )
Persons of Significant Control:
Better All Round Ltd, C/O Cms Cameron Mckenna Llp 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-09)
Mr Oday Abbosh, C/O Cms Cameron Mckenna Llp 78 Cannon Street, London, EC4N 6AF, United Kingdom: Has significant influence or control (Notified: 2018-03-09)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-28 | Chart |
|---|---|---|---|
| Fixed assets | 8,752,136 | 8,752,136 | 8752136,8752136.0 |
| Fixed assets / Investments, fixed assets | 8,752,136 | 8,752,136 | 8752136,8752136.0 |
| Current assets | 708,015 | 786,571 | 708015,786571.0 |
| Current assets / Cash at bank and on hand | 1 | 138 | 1,138.0 |
| Net current assets (liabilities) | -4,139,759 | 370,532 | -4139759,370532.0 |
| Total assets less current liabilities | 4,612,377 | 9,122,668 | 4612377,9122668.0 |
| Net assets (liabilities) | -532,223 | 1,008,731 | -532223,1008731.0 |
| Equity / share capital and reserves | -532,223 | 1,008,731 | -532223,1008731.0 |