ANTHONY OLIVER ASSOCIATES LTD
LONDON ANTHONY OLIVER ASSOCIATES PLC ANTHONY OLIVER PLC

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Company number 03982262
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 25 THE FACTORY, COWPER STREET, LONDON, EC2A 4AP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 50,000 . The most likely internet sites of ANTHONY OLIVER ASSOCIATES LTD are www.anthonyoliverassociates.co.uk, and www.anthony-oliver-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony Oliver Associates Ltd is a Private Limited Company. The company registration number is 03982262. Anthony Oliver Associates Ltd has been working since 20 April 2000. The present status of the company is Active. The registered address of Anthony Oliver Associates Ltd is 25 The Factory Cowper Street London Ec2a 4ap. The company`s financial liabilities are £244.03k. It is £-59.01k against last year. The cash in hand is £257.3k. It is £14.87k against last year. And the total assets are £259.64k, which is £-194.11k against last year. OLIVER, Haideh is a Secretary of the company. OLIVER, Anthony James is a Director of the company. OLIVER, Haideh is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


anthony oliver associates Key Finiance

LIABILITIES £244.03k
-20%
CASH £257.3k
+6%
TOTAL ASSETS £259.64k
-43%
All Financial Figures

Current Directors

Secretary
OLIVER, Haideh
Appointed Date: 20 April 2000

Director
OLIVER, Anthony James
Appointed Date: 20 April 2000
73 years old

Director
OLIVER, Haideh
Appointed Date: 20 April 2000
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000

Director
HALLMARK SECRETARIES LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000

Persons With Significant Control

Mr Anthony James Oliver
Notified on: 17 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY OLIVER ASSOCIATES LTD Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 50,000

08 Jun 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration

08 Jun 2015
Re-registration from a public company to a private limited company
  • CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles

...
... and 39 more events
11 May 2000
Secretary resigned;director resigned
11 May 2000
Director resigned
11 May 2000
New secretary appointed;new director appointed
11 May 2000
New director appointed
20 Apr 2000
Incorporation