opendata.bot
Company number
12505379

AANCO HOLDINGS LIMITED

Officer · GAUNT, Bradley John and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AANCO HOLDINGS LIMITED
Company number
12505379
Registered office
WELLINGTON HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND
Company type
Private Limited Company
Incorporated on
9 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

Officers

2 active · 2 resigned

director
Appointed 10/03/2020
Active
director
Appointed 01/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Austin Richard Gaunt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/03/2020
Mr Bradley John Gaunt
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bradley John Gaunt
born 01/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/03/2020 Controls 2 companies
Mr Austin Richard Gaunt
born 12/1946 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2021

Serving officers

director Appointed 10/03/2020
director Appointed 01/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2025 Director resigned GAUNT, Ashley Richard
04/04/2025 Director resigned GAUNT, Austin Richard
01/10/2021 Director appointed WANN, Christopher Speirs
31/03/2021 Person with significant control ceased Mr Austin Richard Gaunt
02/03/2021 Director appointed GAUNT, Ashley Richard
10/03/2020 Person with significant control added Mr Bradley John Gaunt
10/03/2020 Director appointed GAUNT, Bradley John
09/03/2020 Person with significant control added Mr Austin Richard Gaunt
09/03/2020 Director appointed GAUNT, Austin Richard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 12,907
▲ 28.3%
10,063
Employees (avg) 0 0

Documents for AANCO HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12505379
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AANCO HOLDINGS LIMITED?
According to the official registry, the company number of AANCO HOLDINGS LIMITED is 12505379.
Where is AANCO HOLDINGS LIMITED registered?
The registered office is WELLINGTON HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND.
Who runs AANCO HOLDINGS LIMITED?
GAUNT, Bradley John is listed among the officers of AANCO HOLDINGS LIMITED.
What is the SIC code of AANCO HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AANCO HOLDINGS LIMITED?
Mr Austin Richard Gaunt is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AANCO HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AANCO HOLDINGS LIMITED (12505379)

AANCO HOLDINGS LIMITED is a private limited company incorporated on 9 March 2020 and registered in the United Kingdom under company number 12505379. Its registered office is at WELLINGTON HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Austin Richard Gaunt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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