JOHN SYKES FAMILY INVESTMENT FUND LTD - READING
| Company Profile | Company Filings |
Overview
JOHN SYKES FAMILY INVESTMENT FUND LTD is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
JOHN SYKES FAMILY INVESTMENT FUND LTD was incorporated 9 years ago on 12/05/2015 and has the registered number: 09586417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JOHN SYKES FAMILY INVESTMENT FUND LTD was incorporated 9 years ago on 12/05/2015 and has the registered number: 09586417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JOHN SYKES FAMILY INVESTMENT FUND LTD - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
READING
BERKSHIRE
RG1 2DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AG (AHL) LIMITED (until 10/06/2020)
AG (AHL) LIMITED (until 10/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ANNABELLE ELIZABETH SYKES | Sep 2000 | British | Director | 2020-06-15 | CURRENT |
| MR CHARLIE JOHN SYKES | Jun 2002 | British | Director | 2020-06-15 | CURRENT |
| MR ANDREW JAMES STRONG | Oct 1981 | British | Director | 2015-05-12 | CURRENT |
| MR JOHN JAC SYKES | Jun 1971 | British | Director | 2015-05-12 UNTIL 2021-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Jac Sykes | 2016-04-06 - 2021-04-01 | 6/1971 | Reading Berkshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| John Sykes Family Investment Fund Ltd - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-28 | 31-12-2022 | £600 equity |
| JOHN_SYKES_FAMILY_INVESTM - Accounts | 2022-09-16 | 31-12-2021 | £600 equity |
| JOHN_SYKES_FAMILY_INVESTM - Accounts | 2021-09-28 | 31-12-2020 | £607,261 equity |
| JOHN_SYKES_FAMILY_INVESTM - Accounts | 2020-09-25 | 31-12-2019 | |
| AG (AHL) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-20 | 31-12-2018 | £100 equity |
| AG (AHL) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-16 | 31-12-2017 | £382,636 Cash £100 equity |
| AG (AHL) Limited - Accounts to registrar - small 17.2 | 2017-09-05 | 31-12-2016 | £1,537,709 Cash £100 equity |
| AG (AHL) Limited - Abbreviated accounts 16.1 | 2016-09-20 | 31-12-2015 | £3,241,886 Cash £100 equity |