Active - Proposal to Strike off
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Company Information for ANM ASSOCIATES LIMITED
ANM ASSOCIATES LIMITED, 18 Parkgate Drive Swinton, Manchester, M27 5LN,
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Company Registration Number
 07072438 Private Limited Company
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Company Overview
About Anm Associates Ltd
ANM ASSOCIATES LIMITED was founded on 2009-11-11 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Anm Associates Limited is a Private Limited Company registered in 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 | |
|---|---|
| ANM ASSOCIATES LIMITED | |
| Legal Registered Office | |
| ANM ASSOCIATES LIMITED 18 Parkgate Drive Swinton Manchester M27 5LN Other companies in SE25 | |
Filing Information
| Company Number | 07072438 | |
|---|---|---|
| Company ID Number | 07072438 | |
| Date formed | 2009-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-11-30 | |
| Account next due | 31/08/2023 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-03-29 04:43:45 |
| Companies House |
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Companies with same name ANM ASSOCIATES LIMITED
The following companies were found which have the same name as ANM ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ANM ASSOCIATES LLC | 3811 13 AVENUE Kings BROOKLYN NY 11218 | Active | Company formed on the 2018-12-12 |
|
Anm Associates Inc | Indiana | Unknown | |
| ANM ASSOCIATES LLC | 5961 NW 3 STREET MIAMI FL 33126 | Active | Company formed on the 2019-10-30 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| SECOND GAZETTE not voluntary dissolution | ||
| APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ELSAYED ABOUELHAMD | ||
| APPOINTMENT TERMINATED, DIRECTOR JAVED IQBAL | ||
| APPOINTMENT TERMINATED, DIRECTOR ALY REDA HOZAYEN | ||
| CESSATION OF FARHANA IQBAL AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR JAVED IQBAL | ||
| DIRECTOR APPOINTED DR ALY REDA HOZAYEN | ||
| DIRECTOR APPOINTED MR MAHMOUD ELSAYED ABOUELHAMD | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM 16 Norhyrst Avenue London SE25 4BZ | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/15 FULL LIST | |
| AR01 | 11/11/14 FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/12 FROM Flat 5 No. 174 Croydon Road London SE20 7YZ | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 11/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 11/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM FLAT 6 75 WOODBOURNE AVENUE, STREATHAM LONDON SW16 1UX UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED DR FARHANA IQBAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHANA IQBAL | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ANM ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-03-13 |
Fines / Sanctions
No fines or sanctions have been issued against ANM ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANM ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 8,459 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 ANM ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 7 |
| Current Assets | 2011-12-01 | £ 7 |
| Fixed Assets | 2011-12-01 | £ 1,192 |
| Shareholder Funds | 2011-12-01 | £ 7,260 |
| Tangible Fixed Assets | 2011-12-01 | £ 1,192 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANM ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANM ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for ANM ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as ANM ASSOCIATES LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where ANM ASSOCIATES 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ANM ASSOCIATES LIMITED | Event Date | 2012-03-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANM ASSOCIATES 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 ANM ASSOCIATES 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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