ANNYCO LTD - MAIDENHEAD


Company Profile Company Filings

Overview

ANNYCO LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ANNYCO LTD was incorporated 7 years ago on 01/08/2016 and has the registered number: 10304868. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

ANNYCO LTD - MAIDENHEAD

This company is listed in the following categories:
81299 - Other cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

32 THE PAGODA
MAIDENHEAD
SL6 8EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM NIGEL PATTERSON Jul 1949 British Director 2021-12-27 CURRENT
HELMUT KOHLER Jun 1954 German Director 2017-09-11 CURRENT
WILLIAM PATTERSON Secretary 2016-08-01 CURRENT
MRS ROMANA BOGUMILA PATTERSON Nov 1950 British Director 2016-08-04 UNTIL 2017-08-14 RESIGNED
HELMUT KOHLER Jun 1954 German Director 2016-08-01 UNTIL 2017-08-14 RESIGNED
MR ROLF STEINBORN Jun 1959 German Director 2017-08-14 UNTIL 2017-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Nigel Patterson 2021-12-27 7/1949 Maidenhead   Ownership of shares 75 to 100 percent
Helmut Kohler 2016-08-01 - 2021-12-27 6/1954 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASSAU-DORCHESTER & CO. LIMITED BERKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
PARK LANE CAPITAL LIMITED MAIDENHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
SCIENCE & CARE LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
GROSVENOR MORTGAGES & FINANCE LIMITED MAIDENHEAD Dissolved... DORMANT 64922 - Activities of mortgage finance companies
EATON SQUARE CAPITAL LIMITED MAIDENHEAD Active DORMANT 70229 - Management consultancy activities other than financial management
QNY ENERGY LIMITED BRACKNELL ENGLAND Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
DAWNTEK DISTRIBUTION LTD. MAIDENHEAD Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
CANADA UNITED CAPITAL LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PROMINENCE INVESTMENTS LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WESTMINSTER PARTNERS LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PARK LANE CAPITAL HOLDINGS LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
WESTMINSTER CAPITAL HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
PARK HOUSE CAPITAL LTD MAIDENHEAD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CANADA UNITED CAPITAL LTD MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities
PROMINENCE INVESTMENTS LTD MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WESTMINSTER PARTNERS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 70221 - Financial management
CHARLEMAGNE CAPITAL HOLDINGS LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ANNYCO HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
LE ROUX CAPITAL LTD WOODBRIDGE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ANNYCO LTD 2023-06-13 31-08-2022 £100 equity
Micro-entity Accounts - ANNYCO LTD 2022-07-26 31-08-2021 £100 equity
Micro-entity Accounts - ANNYCO LTD 2021-05-11 31-08-2020 £100 equity
Micro-entity Accounts - ANNYCO LTD 2020-04-29 31-08-2019 £100 equity
Micro-entity Accounts - ANNYCO LTD 2019-06-01 31-08-2018 £100 equity
Micro-entity Accounts - ANNYCO LTD 2018-04-20 31-08-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASSAU-DORCHESTER & CO. LIMITED BERKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
OXFORD RESOURCE MANAGEMENT LIMITED MAIDENHEAD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PARK LANE CAPITAL LIMITED MAIDENHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
SCIENCE & CARE LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
DAWNTEK DISTRIBUTION LTD. MAIDENHEAD Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
PARK LANE CAPITAL HOLDINGS LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
WESTMINSTER CAPITAL LTD MAIDENHEAD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
GDIH CAPITAL MANAGEMENT LTD MAIDENHEAD ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ML CARD SYSTEMS LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
UNIVERSAL FINANCE LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified