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Home > England & Wales Companies > ANEKO FINANCIAL CONSULTANTS LIMITED
Company Information for

ANEKO FINANCIAL CONSULTANTS LIMITED

187 BELLINGHAM ROAD, LONDON, SE6 1EQ,
Company Registration Number
05484412
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aneko Financial Consultants Ltd
ANEKO FINANCIAL CONSULTANTS LIMITED was founded on 2005-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aneko Financial Consultants Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ANEKO FINANCIAL CONSULTANTS LIMITED
 
Legal Registered Office
187 BELLINGHAM ROAD
LONDON
SE6 1EQ
Other companies in SE6
 
Filing Information
Company Number 05484412
Company ID Number 05484412
Date formed 2005-06-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANEKO FINANCIAL CONSULTANTS LIMITED
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Company Officers of ANEKO FINANCIAL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
1ST CONTACT SECRETARIES LIMITED
 Company Secretary 2005-06-20
YING CHIN
 Director 2005-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2005-06-20 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
1ST CONTACT SECRETARIES LIMITED PALAMINO DEVELOPMENTS LIMITED Company Secretary 2006-02-03 CURRENT 2003-06-05 Active
1ST CONTACT SECRETARIES LIMITED ERETZ ENTERPRISES LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2017-01-17
1ST CONTACT SECRETARIES LIMITED SUNDANCE TRADING LTD Company Secretary 2005-11-09 CURRENT 2004-10-27 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED EVERLYN FINANCIAL CONSULTANTS LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Dissolved 2016-01-26
1ST CONTACT SECRETARIES LIMITED FULLY CHARGED INC LIMITED Company Secretary 2005-09-29 CURRENT 2005-09-29 Dissolved 2017-12-12
1ST CONTACT SECRETARIES LIMITED MONTOBELLO SERVICE PROVIDERS LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Dissolved 2014-01-28
1ST CONTACT SECRETARIES LIMITED SHEVLANE MEDIA SERVICES LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Dissolved 2016-07-05
1ST CONTACT SECRETARIES LIMITED WARRADALE BUSINESS SOLUTIONS LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Dissolved 2015-02-03
1ST CONTACT SECRETARIES LIMITED RANDILYN FINANCE LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2015-01-27
1ST CONTACT SECRETARIES LIMITED GUYTECH CONSULTING LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED CARNVIEW ASSOCIATES LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
1ST CONTACT SECRETARIES LIMITED POVEY CONTRACTING SERVICES LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Dissolved 2015-01-27
1ST CONTACT SECRETARIES LIMITED TOP BANANA UK LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Dissolved 2017-08-15
1ST CONTACT SECRETARIES LIMITED CHRISLIZ ASSOCIATES LTD Company Secretary 2004-12-15 CURRENT 1995-10-05 Active
1ST CONTACT SECRETARIES LIMITED GIGG FINANCIAL CONTRACTS LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Dissolved 2013-10-29
1ST CONTACT SECRETARIES LIMITED SHERIN MANAGEMENT SERVICES LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
1ST CONTACT SECRETARIES LIMITED MATERA MANAGEMENT SERVICES LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-18 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED TOLKIEN INVESTMENT SERVICES LIMITED Company Secretary 2004-01-08 CURRENT 2004-01-08 Active
1ST CONTACT SECRETARIES LIMITED EDGECOMBE CONSULTING LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Active
1ST CONTACT SECRETARIES LIMITED MARK-YOUNG LIMITED Company Secretary 2003-10-01 CURRENT 1998-07-03 Dissolved 2013-09-24
1ST CONTACT SECRETARIES LIMITED DIMEN CONTRACTING SERVICES LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Dissolved 2013-08-13
1ST CONTACT SECRETARIES LIMITED SCOOBY FINANCIAL CONTRACTS LIMITED Company Secretary 2003-07-18 CURRENT 2003-07-18 Dissolved 2013-08-13
1ST CONTACT SECRETARIES LIMITED KUMERA CONSULTING SERVICES LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED RAPID EYE MOVIES LIMITED Company Secretary 2003-06-16 CURRENT 1991-04-23 Active
1ST CONTACT SECRETARIES LIMITED KUMARA ENTERPRISES LIMITED Company Secretary 2003-03-03 CURRENT 1999-06-22 Liquidation
1ST CONTACT SECRETARIES LIMITED GRAY LEGAL LIMITED Company Secretary 2002-10-14 CURRENT 1999-03-08 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED COMPUWAY LIMITED Company Secretary 2002-10-01 CURRENT 1999-11-01 Active
1ST CONTACT SECRETARIES LIMITED CORNET FINANCIAL CONTRACTS LIMITED Company Secretary 2002-09-17 CURRENT 2002-09-17 Dissolved 2014-02-18
1ST CONTACT SECRETARIES LIMITED MESCAL COMPUTER SOLUTIONS LIMITED Company Secretary 2002-03-05 CURRENT 2002-03-05 Dissolved 2014-09-27
1ST CONTACT SECRETARIES LIMITED CRESCENT COMMUNICATIONS LIMITED Company Secretary 2002-02-20 CURRENT 2002-02-20 Active
1ST CONTACT SECRETARIES LIMITED DUNTHORNE LIMITED Company Secretary 2001-10-09 CURRENT 2000-07-26 Dissolved 2016-10-18
1ST CONTACT SECRETARIES LIMITED BEATNIK INFRASTRUCTURE AND MEDIA SERVICES LIMITED Company Secretary 2001-09-28 CURRENT 2001-09-28 Dissolved 2015-03-10
1ST CONTACT SECRETARIES LIMITED CAMDEN CANAL ACCOUNTANTS LIMITED Company Secretary 2001-08-18 CURRENT 1997-07-03 Liquidation
1ST CONTACT SECRETARIES LIMITED TIMARU ENGINEERING LIMITED Company Secretary 2000-09-06 CURRENT 2000-08-29 Active
1ST CONTACT SECRETARIES LIMITED CHIME SYSTEMS LIMITED Company Secretary 1999-05-28 CURRENT 1994-07-04 Dissolved 2013-09-10
1ST CONTACT SECRETARIES LIMITED BONITO TECHNOLOGY LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-30 Active
1ST CONTACT SECRETARIES LIMITED 1ST CONTACT DIRECTORS LIMITED Company Secretary 1998-06-24 CURRENT 1995-09-25 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-06DS01APPLICATION FOR STRIKING-OFF
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18AR0120/06/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0120/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / YING CHIN / 01/07/2014
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0120/06/14 FULL LIST
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 187 BELLINGHAM ROAD LONDON SE6 1EQ ENGLAND
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 68 AUGUSTUS ROAD LONDON SW19 6LZ UNITED KINGDOM
2014-03-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-21AR0120/06/13 FULL LIST
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / YING CHIN / 20/06/2013
2013-03-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-25AR0120/06/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 25B SISTERS AVENUE BATTERSEA LONDON SW11 5SR UNITED KINGDOM
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / YING CHIN / 14/09/2011
2011-07-11AR0120/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-16AR0120/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / YING CHIN / 20/06/2010
2010-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 20/06/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION FULL
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2009-06-26363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-12-21AA30/06/08 TOTAL EXEMPTION FULL
2008-06-30363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-15AA30/06/07 TOTAL EXEMPTION FULL
2007-07-04363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-23288cSECRETARY'S PARTICULARS CHANGED
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 1ST CONTACT ACCOUNTING ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-07-04288bDIRECTOR RESIGNED
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA
2005-07-04288aNEW DIRECTOR APPOINTED
2005-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ANEKO FINANCIAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANEKO FINANCIAL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANEKO FINANCIAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-07-01 £ 101
Creditors Due Within One Year 2011-07-01 £ 66
Other Creditors Due Within One Year 2012-07-01 £ 82
Other Creditors Due Within One Year 2011-07-01 £ 15
Taxation Social Security Due Within One Year 2012-07-01 £ 5
Taxation Social Security Due Within One Year 2011-07-01 £ 2
Trade Creditors Within One Year 2012-07-01 £ 14
Trade Creditors Within One Year 2011-07-01 £ 49

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANEKO FINANCIAL CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 33,610
Cash Bank In Hand 2011-07-01 £ 33,655
Current Assets 2012-07-01 £ 33,610
Current Assets 2011-07-01 £ 33,655
Debtors 2011-07-01 £ 0
Fixed Assets 2011-07-01 £ 0
Shareholder Funds 2012-07-01 £ 33,509
Shareholder Funds 2011-07-01 £ 33,589
Stocks Inventory 2011-07-01 £ 0
Tangible Fixed Assets 2011-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANEKO FINANCIAL CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANEKO FINANCIAL CONSULTANTS LIMITED
Trademarks
We have not found any records of ANEKO FINANCIAL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANEKO FINANCIAL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANEKO FINANCIAL CONSULTANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ANEKO FINANCIAL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANEKO FINANCIAL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANEKO FINANCIAL CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE6 1EQ