ANEY LIMITED

Hellopages » Greater London » Westminster » W1G 9QR

Company number 06385708
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Cboard Inc on 11 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of ANEY LIMITED are www.aney.co.uk, and www.aney.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Aney Limited is a Private Limited Company. The company registration number is 06385708. Aney Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Aney Limited is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. BOULTON, Phillip James is a Director of the company. CBOARD INC is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director PILLSBURY-FOSTER, Melinda has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 01 August 2013
Director
BOULTON, Phillip James
Appointed Date: 30 July 2013
48 years old
Director
CBOARD INC
Appointed Date: 01 October 2007

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 18 June 2013
Appointed Date: 25 March 2009
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 26 December 2008
Appointed Date: 01 October 2007
Director
PILLSBURY-FOSTER, Melinda
Resigned: 30 July 2013
Appointed Date: 19 March 2010
77 years old

Persons With Significant Control

Mr Phillip James Boulton
Notified on: 12 January 2017
48 years old
Nature of control: Right to appoint and remove directors
Mr Phillip James Boulton
Notified on: 31 December 2016
48 years old
Nature of control: Right to appoint and remove directors

ANEY LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Jan 2017
Director's details changed for Cboard Inc on 11 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 October 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,800
...
... and 25 more events
13 May 2009
Return made up to 29/10/08; full list of members
05 May 2009
Total exemption small company accounts made up to 31 October 2008
26 Mar 2009
Secretary appointed nominee secretary LTD
26 Dec 2008
Appointment terminated secretary nominee secretary LTD
01 Oct 2007
Incorporation

Similar Companies

ANEXX LTD ANEXYS COMMUNICATIONS LIMITED ANEYE LTD ANEYRO MANAGEMENT LIMITED ANEZ 1962 LIMITED ANEZ CONSULTANCY LIMITED ANEZAY LIMITED