About

Registered Number: 06008565
Date of Incorporation: 24/11/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: Ibex House, 162-164 Arthur Road, London, SW19 8AQ,

 

Aninca Ltd was registered on 24 November 2006 and are based in London, it's status at Companies House is "Active". Wilson, John, Dr, Bull, Barbara, Bull, Michelle, Wilson, John Michael Richford, Dr, Wilson, Hector are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Barbara 01 August 2011 - 1
BULL, Michelle 24 November 2006 - 1
WILSON, Hector 30 October 2010 01 August 2011 1
Secretary Name Appointed Resigned Total Appointments
WILSON, John, Dr 30 November 2010 - 1
WILSON, John Michael Richford, Dr 26 March 2018 23 January 2019 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 23 December 2019
AD01 - Change of registered office address 09 May 2019
TM02 - Termination of appointment of secretary 23 January 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 31 December 2018
CH03 - Change of particulars for secretary 04 April 2018
AP03 - Appointment of secretary 04 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 07 December 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 05 October 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 26 November 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 22 December 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 17 January 2014
CH01 - Change of particulars for director 28 June 2013
AA - Annual Accounts 27 June 2013
AA01 - Change of accounting reference date 27 March 2013
AA01 - Change of accounting reference date 27 December 2012
AR01 - Annual Return 11 December 2012
AA01 - Change of accounting reference date 31 August 2012
AR01 - Annual Return 09 January 2012
AP01 - Appointment of director 14 September 2011
TM01 - Termination of appointment of director 14 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 28 February 2011
CH03 - Change of particulars for secretary 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AP01 - Appointment of director 23 January 2011
TM02 - Termination of appointment of secretary 23 January 2011
TM01 - Termination of appointment of director 23 January 2011
AP03 - Appointment of secretary 23 January 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
NEWINC - New incorporation documents 24 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.