ANICO FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANICO FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANICO FINANCIAL SERVICES LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANICO FINANCIAL SERVICES LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANICO FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2.02
LONDON
SW18 4GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMIT KUMAR SARKAR | Dec 1968 | British | Director | 2010-09-10 | CURRENT |
MS REBECCA SHELLEY FULLER | May 1970 | British | Director | 2010-09-10 | CURRENT |
MRS CYNTHIA VENTURA | Secretary | 2024-01-25 | CURRENT | ||
MS MARY GRACE GAYLAN | Jun 1981 | British | Director | 2017-04-05 UNTIL 2018-06-15 | RESIGNED |
MISS MADELINE ANN TAN OLIVEROS | Secretary | 2014-09-13 UNTIL 2015-11-06 | RESIGNED | ||
MS DANIELA GEATTI | Secretary | 2015-11-06 UNTIL 2018-03-09 | RESIGNED | ||
REBECCA FULLER | Secretary | 2010-09-10 UNTIL 2014-09-13 | RESIGNED | ||
MR ADAM CHRISTOPHER TROUT | Aug 1988 | British | Director | 2015-09-23 UNTIL 2016-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Rebecca Shelley Fuller | 2016-04-06 | 5/1970 | London | Ownership of shares 25 to 50 percent |
Mr Amit Kumar Sarkar | 2016-04-06 | 12/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Anico Financial Services Limited | 2023-12-22 | 31-03-2023 | £146,165 Cash |
Anico Financial Services Limited | 2022-12-23 | 31-03-2022 | £120,914 Cash |
Anico Financial Services Limited | 2021-12-24 | 31-03-2021 | £98,911 Cash |
Anico Financial Services Limited | 2021-01-05 | 31-03-2020 | £164,519 Cash |
Anico Financial Services Limited | 2019-12-20 | 31-03-2019 | £139,178 Cash |
Anico Financial Services Limited | 2018-12-28 | 31-03-2018 | £132,948 Cash |
Anico Financial Services Limited | 2017-09-27 | 31-12-2016 | £79,144 Cash |
Anico Financial Services Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £110,712 Cash £72,442 equity |
Anico Financial Services Limited - Abbreviated accounts | 2015-09-04 | 31-12-2014 | £110,175 Cash |