ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED

Key Data

Status

Active

Company No.

02921045

Incorporation date

20/04/1994

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1994)

09/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

11/02/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

21/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

05/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2024

Registered office address changed from 1st Floor, Technology House 48-54 Goldsworth Road Woking GU21 6LE England to 24 Church Street West Woking GU21 6HT on 2024-07-09

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

02/05/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

08/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

25/05/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (8 pages)

24/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (8 pages)

10/06/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

11/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

05/11/2020

Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to 1st Floor, Technology House 48-54 Goldsworth Road Woking GU21 6LE on 2020-11-05

View PDF (1 pages)

28/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

02/05/2019

Termination of appointment of Philip Alan Parrott as a secretary on 2019-04-20

View PDF (1 pages)

02/05/2019

Termination of appointment of Philip Alan Parrott as a director on 2019-04-20

View PDF (1 pages)

02/05/2019

Appointment of Mr Marc Mediratta as a director on 2019-04-20

View PDF (2 pages)

02/05/2019

Termination of appointment of Michael Geoffrey Adkin as a director on 2019-04-20

View PDF (1 pages)

02/05/2019

Notification of Marc Mediratta as a person with significant control on 2019-04-20

View PDF (2 pages)

02/05/2019

Cessation of Philip Alan Parrott as a person with significant control on 2019-04-20

View PDF (1 pages)

02/05/2019

Cessation of Michael Geoffrey Adkin as a person with significant control on 2019-04-20

View PDF (1 pages)

15/06/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

01/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

06/06/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

02/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (8 pages)

22/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-04-20

View PDF (22 pages)

06/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

18/05/2016

Termination of appointment of John Albert Dudley as a director on 2016-04-29

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (7 pages)

22/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

25/09/2015

Appointment of Philip Alan Parrott as a secretary on 2015-09-14

View PDF (3 pages)

25/09/2015

Termination of appointment of Michael Alexander Slorick as a secretary on 2015-09-14

View PDF (2 pages)

29/06/2015

Appointment of Philip Alan Parrott as a director on 2015-06-23

View PDF (3 pages)

29/06/2015

Appointment of John Albert Dudley as a director on 2015-06-23

View PDF (3 pages)

29/06/2015

Appointment of Mr Michael Geoffrey Adkin as a director on 2015-06-23

View PDF (3 pages)

29/06/2015

Appointment of Derek Keith Austin as a director on 2015-06-23

View PDF (3 pages)

29/06/2015

Termination of appointment of Christopher John Appleyard as a director on 2015-06-23

View PDF (2 pages)

29/06/2015

Termination of appointment of Michael Alexander Slorick as a director on 2015-06-23

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

07/05/2015

Satisfaction of charge 1 in full

View PDF (3 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

18/06/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

16/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

13/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (3 pages)

07/06/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

16/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (3 pages)

16/05/2011

Director's details changed for Mr Christopher John Appleyard on 2011-04-20

View PDF (2 pages)

16/05/2011

Director's details changed for Mr Michael Alexander Slorick on 2011-04-20

View PDF (2 pages)

20/09/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

29/04/2010

Secretary's details changed for Mr Michael Alexander Slorick on 2010-04-20

View PDF (1 pages)

18/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

06/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

17/07/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

15/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

15/05/2008

Location of debenture register

View PDF (1 pages)

17/08/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

02/07/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

29/06/2007

Return made up to 20/04/07; no change of members

View PDF (7 pages)

27/04/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

04/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (3 pages)

04/01/2006

Registered office changed on 04/01/06 from: mackrell turner garrett church, gate 9-11 church street west, woking, surrey GU21 1DJ

View PDF (1 pages)

12/05/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

28/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

07/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

14/11/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

03/07/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

03/07/2003

New director appointed

View PDF (2 pages)

14/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

24/06/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

25/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

17/07/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

23/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

07/07/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

07/07/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

06/08/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

25/01/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

16/06/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

03/03/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (2 pages)

14/04/1997

Return made up to 20/04/97; full list of members

View PDF (6 pages)

11/02/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (2 pages)

09/07/1996

Return made up to 20/04/96; full list of members

View PDF (8 pages)

09/07/1996

Registered office changed on 09/07/96 from: duke court, duke street, woking, GU21 5BH

View PDF (1 pages)

18/07/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

18/07/1995

Resolutions

View PDF (2 pages)

14/06/1995

Resolutions

View PDF (2 pages)

14/06/1995

Resolutions

View PDF (2 pages)

14/06/1995

Return made up to 20/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/06/1994

Particulars of mortgage/charge

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04/05/1994

Registered office changed on 04/05/94 from: cornwall buildings, suite 311/3, 45 newhall street, birmingham, west midlands B3 3QR

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04/05/1994

Director resigned;new director appointed

View PDF (0 pages)

04/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/04/1994

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mediratta, Marc	Director	20/04/2019 - Present	9
EXPRESS SECRETARIES LIMITED	Nominee Secretary	20/04/1994 - 20/04/1994	283
Slorick, Michael Alexander	Director	20/04/1994 - 23/06/2015	5
Adkin, Michael Geoffrey	Director	23/06/2015 - 20/04/2019	1
Parrott, Philip Alan	Director	23/06/2015 - 20/04/2019	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED

ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED is an(a) Active company incorporated on 20/04/1994 with the registered office located at 24 Church Street West, Woking GU21 6HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED?

ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED is currently Active. It was registered on 20/04/1994 .

Where is ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED located?

ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED is registered at 24 Church Street West, Woking GU21 6HT.

What does ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED do?

ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with no updates.