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Home > England & Wales Companies > ANEY LIMITED
Company Information for

ANEY LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
06385708
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aney Ltd
ANEY LIMITED was founded on 2007-10-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aney Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANEY LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in W1G
 
Filing Information
Company Number 06385708
Company ID Number 06385708
Date formed 2007-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 02:24:44
Primary Source:Companies House
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Companies with same name ANEY LIMITED
The following companies were found which have the same name as ANEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANEY AND COMPANY ADVOCATES PRIVATE LIMITED 12/A SHAHEED BHAGAT SINGH MARG SAGAR SANGEET APPARTMENTS COLABA MUMBAI Maharashtra 400005 ACTIVE Company formed on the 1997-09-23
ANEY ASSOCIATES, LLC 159 Farragut Avenue Westchester HASTINGS-ON-HUDSON NY 10706 Active Company formed on the 2007-08-20
ANEY CAPITAL LLC North Carolina Unknown
ANEY CO., LIMITED Active Company formed on the 2012-03-15
ANEY DEVELOPMENT GROUP LLC 4205 RIDGEWAY PL BREMERTON WA 98312 Dissolved Company formed on the 2005-08-09
ANEY ENGINEERING SERVICES LTD 5 CLEOPATRA CLOSE STANMORE HA7 4PR Active Company formed on the 2023-06-29
ANEY ENTERPRISES, INC. 1029 W MAGNOLIA ST LEESBURG FL 32748 Inactive Company formed on the 1986-12-15
ANEY ENTERPRISES INCORPORATED Michigan UNKNOWN
ANEY LTD 78 CLOUGHWOOD WAY STOKE ON TRENT ST6 4SB Active Company formed on the 2023-12-15
ANEY PROPERTIES LTD OFFICE 303B 10 COURTENAY RD EAST LANE BUSINESS PARK WEMBLEY HA9 7ND Active Company formed on the 2020-02-07
ANEY SPIRITUAL COUNSELING SERVICES LLC 19615 NW 5TH PL MIAMI FL 33169 Active Company formed on the 2019-06-10
ANEY TECHNOLOGY CORPORATION Massachusetts Unknown
ANEY VIEW MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE MAIDENS CROSS MONASTERBOICE CO LOUTH Dissolved Company formed on the 2007-11-02
ANEYA FOUNDRIES PRIVATE LIMITED Anjali Udyog Co-op-HSG. Society Limited Gala No. 36 40 Navghar - Vasai Road Thane Maharashtra 401210 ACTIVE Company formed on the 2013-09-16
ANEYA LTD 10 FRIDAY ROAD MITCHAM CR4 3JQ Active - Proposal to Strike off Company formed on the 2021-03-02
ANEYA SAT LTD 87 CHISWICK ROAD LONDON N9 7AP Active Company formed on the 2024-03-14
Aneyan Holdings, LLC 630 S Miller St Lakewood CO 80226 Good Standing Company formed on the 2019-08-12
ANEYE CORP. 247 West 30th Street, Fl. 12A New York New York NY 10001 Active Company formed on the 2023-12-15
ANEYE LTD 37C WOODSTOCK ROAD WOODSTOCK ROAD LONDON N4 3ET Active - Proposal to Strike off Company formed on the 2016-12-30
ANEYE4INTERIORS LIMITED 22 GOLDSTONE ROAD HOVE EAST SUSSEX ENGLAND BN3 3RP Dissolved Company formed on the 2015-05-08

Company Officers of ANEY LIMITED

Current Directors
Officer Role Date Appointed
FH SECRETARIES LTD
 Company Secretary 2018-01-01
PHILLIP JAMES BOULTON
 Director 2013-07-30
CBOARD INC
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Company Secretary 2013-08-01 2018-01-01
MELINDA PILLSBURY-FOSTER
 Director 2010-03-19 2013-07-30
NOMINEE SECRETARY LTD
 Company Secretary 2009-03-25 2013-06-18
NOMINEE SECRETARY LTD
 Nominated Secretary 2007-10-01 2008-12-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FH SECRETARIES LTD MBTECH PRODUCTS LTD Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
FH SECRETARIES LTD CHEMATE LTD. Company Secretary 2018-03-13 CURRENT 2012-03-19 Active - Proposal to Strike off
FH SECRETARIES LTD TECTA MUNDI LTD Company Secretary 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
FH SECRETARIES LTD ARMA CONSULT LTD Company Secretary 2018-02-27 CURRENT 2013-09-27 Active
FH SECRETARIES LTD LITOX SERVICE LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
FH SECRETARIES LTD FOCA TRADING LIMITED Company Secretary 2018-01-15 CURRENT 2016-05-04 Active
FH SECRETARIES LTD TUDOR RESEARCH GROUP LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-12 Active - Proposal to Strike off
FH SECRETARIES LTD GAPXPERIENCE ASIA LTD Company Secretary 2018-01-15 CURRENT 2006-04-21 Active - Proposal to Strike off
FH SECRETARIES LTD HAGLLEY CORPORATION LIMITED Company Secretary 2018-01-01 CURRENT 2005-09-05 Active
FH SECRETARIES LTD KORONA SOLUTIONS LIMITED Company Secretary 2018-01-01 CURRENT 2007-05-18 Active - Proposal to Strike off
FH SECRETARIES LTD FORBAN IMPORT/EXPORT LTD Company Secretary 2018-01-01 CURRENT 2007-08-01 Active
FH SECRETARIES LTD DOWSON UNIVERSAL TECHNOLOGIES LIMITED Company Secretary 2018-01-01 CURRENT 2011-06-09 Active
FH SECRETARIES LTD CARRON ASIA ENGINEERING LIMITED Company Secretary 2018-01-01 CURRENT 2013-06-21 Active - Proposal to Strike off
FH SECRETARIES LTD RISK CONSULT LIMITED Company Secretary 2018-01-01 CURRENT 2007-02-22 Active
FH SECRETARIES LTD STOPRA DEVELOPMENT LIMITED Company Secretary 2018-01-01 CURRENT 2008-01-16 Active
FH SECRETARIES LTD P&F CENTER FOR CLIMATE-SAFE STUDIES LTD Company Secretary 2018-01-01 CURRENT 2014-01-20 Active - Proposal to Strike off
FH SECRETARIES LTD MARESPO SERVICE LIMITED Company Secretary 2018-01-01 CURRENT 2016-11-25 Active - Proposal to Strike off
FH SECRETARIES LTD MACHINE MANUFACTURERS LIMITED Company Secretary 2018-01-01 CURRENT 2016-12-09 Active - Proposal to Strike off
FH SECRETARIES LTD INTERNATIONAL GOLDEN PROPERTY LIMITED Company Secretary 2018-01-01 CURRENT 2016-12-12 Active
FH SECRETARIES LTD QUICK CONSULT LTD Company Secretary 2018-01-01 CURRENT 2009-01-23 Active - Proposal to Strike off
FH SECRETARIES LTD GRANITE SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2018-01-01 CURRENT 2010-11-18 Active - Proposal to Strike off
FH SECRETARIES LTD LODIS INTERNATIONAL LIMITED Company Secretary 2018-01-01 CURRENT 2011-06-03 Active - Proposal to Strike off
FH SECRETARIES LTD JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED Company Secretary 2018-01-01 CURRENT 2015-02-25 Active - Proposal to Strike off
FH SECRETARIES LTD OURANOS AIRCRAFT LIMITED Company Secretary 2018-01-01 CURRENT 2016-04-29 Active - Proposal to Strike off
FH SECRETARIES LTD BROADMORE INTERNATIONAL LIMITED Company Secretary 2018-01-01 CURRENT 2012-10-26 Active
FH SECRETARIES LTD FOURSIBS HOLDINGS LIMITED Company Secretary 2018-01-01 CURRENT 2017-01-17 Active
FH SECRETARIES LTD PIC INVESTMENTS LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
FH SECRETARIES LTD DODD INTERIOR DESIGNS LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
FH SECRETARIES LTD COMPANY FORMATION LTD Company Secretary 2017-11-29 CURRENT 2005-11-08 Active
FH SECRETARIES LTD CENTRE LTD Company Secretary 2017-11-29 CURRENT 2005-12-21 Active - Proposal to Strike off
FH SECRETARIES LTD INFINI DIRECTORY LTD Company Secretary 2017-11-28 CURRENT 2008-02-15 Active
FH SECRETARIES LTD FENORE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
FH SECRETARIES LTD EDGWARE ROAD RESTAURANT LTD Company Secretary 2017-10-26 CURRENT 2013-09-26 Active - Proposal to Strike off
FH SECRETARIES LTD ACCESS LOGIC LTD Company Secretary 2017-10-26 CURRENT 2014-10-14 Active
FH SECRETARIES LTD ADVANCED CENTRE LTD Company Secretary 2017-10-26 CURRENT 2014-10-14 Active
FH SECRETARIES LTD RECOVERY LTD Company Secretary 2017-10-26 CURRENT 2003-03-05 Active
FH SECRETARIES LTD CHAT LTD Company Secretary 2017-10-26 CURRENT 2005-10-04 Active - Proposal to Strike off
FH SECRETARIES LTD DOC LTD Company Secretary 2017-10-26 CURRENT 2005-10-04 Active
FH SECRETARIES LTD FIRST HEALTH LTD Company Secretary 2017-10-19 CURRENT 2008-01-14 Active - Proposal to Strike off
FH SECRETARIES LTD MIRAMAR SUPPORT SERVICES LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
PHILLIP JAMES BOULTON CORPORATION OF INTERNATIONAL INVESTMENT LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
PHILLIP JAMES BOULTON FOCA TRADING LIMITED Director 2017-04-10 CURRENT 2016-05-04 Active
PHILLIP JAMES BOULTON INTERNATIONAL GOLDEN PROPERTY LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
PHILLIP JAMES BOULTON MACHINE MANUFACTURERS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
PHILLIP JAMES BOULTON EXPRESS CONCEPTS LTD Director 2015-09-17 CURRENT 2014-10-14 Active - Proposal to Strike off
PHILLIP JAMES BOULTON DAVENTRON LIMITED Director 2015-08-10 CURRENT 2005-12-13 Active - Proposal to Strike off
PHILLIP JAMES BOULTON THE FIGHTER INTERNATIONAL LIMITED Director 2015-07-17 CURRENT 2010-06-30 Active - Proposal to Strike off
PHILLIP JAMES BOULTON THORINDALE LIMITED Director 2015-07-02 CURRENT 2009-08-17 Active
PHILLIP JAMES BOULTON MOHAWK SCAFFOLDING LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
PHILLIP JAMES BOULTON RAYSTORM INVESTMENTS LIMITED Director 2014-02-07 CURRENT 2005-02-14 Active
PHILLIP JAMES BOULTON SANDDERS CAPITAL INVESTMENT LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active

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
2020-10-27GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-03-06PSC07CESSATION OF PHILLIP JAMES BOULTON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06TM02Termination of appointment of Nominee Secretary Ltd on 2018-01-01
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-06AP04Appointment of Fh Secretaries Ltd as company secretary on 2018-01-01
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 2800
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM Suite B, 29 Harley Street London W1G 9QR
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2800
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-11CH02Director's details changed for Cboard Inc on 2017-01-11
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2800
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2800
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-11-01DISS40Compulsory strike-off action has been discontinued
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-05DISS40Compulsory strike-off action has been discontinued
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2800
2014-07-02AR0123/12/13 ANNUAL RETURN FULL LIST
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-07AP01DIRECTOR APPOINTED PHILLIP JAMES BOULTON
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MELINDA PILLSBURY-FOSTER
2013-08-01AP04Appointment of corporate company secretary Nominee Secretary Ltd
2013-07-04AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-18TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2012-11-29AR0125/11/12 FULL LIST
2012-07-10AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-15AR0128/10/11 FULL LIST
2011-11-02DISS40DISS40 (DISS40(SOAD))
2011-11-01GAZ1FIRST GAZETTE
2011-10-26AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-28AR0128/10/10 FULL LIST
2010-09-23AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-07DISS40DISS40 (DISS40(SOAD))
2010-03-31AR0129/10/09 FULL LIST
2010-03-19AP01DIRECTOR APPOINTED MELINDA PILLSBURY-FOSTER
2010-01-26GAZ1FIRST GAZETTE
2009-05-13363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2009-05-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-26288aSECRETARY APPOINTED NOMINEE SECRETARY LTD
2008-12-26288bAPPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD
2007-10-01NEWINCINCORPORATION 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
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to ANEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Proposal to Strike Off2011-11-01
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against ANEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Creditors
Creditors Due Within One Year 2011-11-01 £ 133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 ANEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2,800
Cash Bank In Hand 2011-11-01 £ 10,267
Current Assets 2011-11-01 £ 10,267
Shareholder Funds 2011-11-01 £ 10,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANEY LIMITED
Trademarks
We have not found any records of ANEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANEY 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 (99000 - Activities of extraterritorial organizations and bodies) as ANEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANEY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANEY LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyANEY LIMITEDEvent Date2011-11-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyANEY LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANEY 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 ANEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 7LT