ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED - WOKING
Company Profile | Company Filings |
Overview
ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED was incorporated 30 years ago on 20/04/1994 and has the registered number: 02921045. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED was incorporated 30 years ago on 20/04/1994 and has the registered number: 02921045. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED - WOKING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1ST FLOOR, TECHNOLOGY HOUSE
WOKING
GU21 6LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK KEITH AUSTIN | Apr 1965 | British | Director | 2015-06-23 | CURRENT |
MR MARC MEDIRATTA | Jul 1968 | British | Director | 2019-04-20 | CURRENT |
EXPRESS DIRECTORS LIMITED | Corporate Nominee Director | 1994-04-20 UNTIL 1994-04-20 | RESIGNED | ||
EXPRESS SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-20 UNTIL 1994-04-20 | RESIGNED | ||
MR MICHAEL ALEXANDER SLORICK | Jan 1938 | British | Director | 1994-04-20 UNTIL 2015-06-23 | RESIGNED |
MR PHILIP ALAN PARROTT | Jul 1952 | British | Director | 2015-06-23 UNTIL 2019-04-20 | RESIGNED |
TREVOR JARVIS | Jun 1946 | British | Director | 2000-04-19 UNTIL 2002-05-01 | RESIGNED |
JOHN ALBERT DUDLEY | Jul 1956 | British | Director | 2015-06-23 UNTIL 2016-04-29 | RESIGNED |
MR CHRISTOPHER JOHN APPLEYARD | Jun 1948 | British | Director | 2003-05-12 UNTIL 2015-06-23 | RESIGNED |
MR MICHAEL GEOFFREY ADKIN | Feb 1952 | British | Director | 2015-06-23 UNTIL 2019-04-20 | RESIGNED |
PHILIP ALAN PARROTT | Secretary | 2015-09-14 UNTIL 2019-04-20 | RESIGNED | ||
MR MICHAEL ALEXANDER SLORICK | Jan 1938 | British | Secretary | 2000-04-19 UNTIL 2015-09-14 | RESIGNED |
MR PAUL DUDLEY OLIVER MORGAN | Jul 1946 | British | Secretary | 1994-04-20 UNTIL 1999-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marc Mediratta | 2019-04-20 | 7/1968 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Geoffrey Adkin | 2016-04-06 - 2019-04-20 | 2/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Philip Alan Parrott | 2016-04-06 - 2019-04-20 | 7/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Derek Keith Austin | 2016-04-06 | 4/1965 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-05-03 | 30-04-2023 | £2 equity |
Accounts Submission | 2022-05-26 | 30-04-2022 | £2 equity |
Accounts Submission | 2022-01-25 | 30-04-2021 | £2 equity |
Dormant Company Accounts - ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED | 2021-06-11 | 30-04-2020 | £2 equity |
Micro-entity Accounts - ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED | 2020-01-29 | 30-04-2019 | £2 equity |
Anerley Executor and Trustee Company Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-16 | 30-04-2018 | £2 equity |
Anerley Executor and Trustee Company Ltd - Accounts to registrar - small 17.1.1 | 2017-06-07 | 30-04-2017 | £2 equity |
Anerley Executor and Trustee Company Ltd - Abbreviated accounts 16.1 | 2016-06-07 | 30-04-2016 | £2 Cash £2 equity |
Anerley Executor and Trustee Company Ltd - Dormant company accounts 11.9 | 2016-01-23 | 30-04-2015 | £2 Cash £2 equity |
Anerley Executor and Trustee Company Ltd - Limited company - abbreviated - 11.6 | 2015-01-27 | 30-04-2014 | £2 Cash £2 equity |