ANIMATED AGENCIES AND CONSULTANTS LIMITED
LONDON ROGERSMEAD INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » NW4 1JL
Company number 03079553
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address 12 DEWLANDS COURT, TURNBERRY CLOSE, LONDON, NW4 1JL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2 . The most likely internet sites of ANIMATED AGENCIES AND CONSULTANTS LIMITED are www.animatedagenciesandconsultants.co.uk, and www.animated-agencies-and-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Animated Agencies and Consultants Limited is a Private Limited Company. The company registration number is 03079553. Animated Agencies and Consultants Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Animated Agencies and Consultants Limited is 12 Dewlands Court Turnberry Close London Nw4 1jl. The company`s financial liabilities are £32.12k. It is £31.24k against last year. And the total assets are £64.17k, which is £44.55k against last year. SHIRREFS, Ian is a Director of the company. Secretary DOYLE, Alan Charles has been resigned. Secretary DUNN, Catherine Irene has been resigned. Secretary WHARMBY, Andrea Corinna Fern has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


animated agencies and consultants Key Finiance

LIABILITIES £32.12k
+3566%
CASH n/a
TOTAL ASSETS £64.17k
+227%
All Financial Figures

Current Directors

Director
SHIRREFS, Ian
Appointed Date: 13 July 1995
74 years old

Resigned Directors

Secretary
DOYLE, Alan Charles
Resigned: 19 April 1998
Appointed Date: 13 July 1995
Secretary
DUNN, Catherine Irene
Resigned: 03 April 2005
Appointed Date: 20 April 1998
Secretary
WHARMBY, Andrea Corinna Fern
Resigned: 31 December 2012
Appointed Date: 03 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995

Persons With Significant Control

Mr Ian Shirrefs
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ANIMATED AGENCIES AND CONSULTANTS LIMITED Events

07 Aug 2016
Confirmation statement made on 13 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Sep 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
...
... and 45 more events
20 May 1997
Accounts for a dormant company made up to 31 July 1996
20 May 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1996
Return made up to 13/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1995
Secretary resigned
13 Jul 1995
Incorporation

Similar Companies

ANIMATE4.COM LTD. ANIMATED ADVENTURES AND PICTURES LIMITED ANIMATED ARTISTS LIMITED ANIMATED CREATURES LIMITED ANIMATED DATA LIMITED ANIMATED DESIGN LIMITED ANIMATED ENTERPRISES LIMITED