ANITCO LIMITED

Key Data

Status

Active

Company No.

04151001

Incorporation date

31/01/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2001)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

11/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

27/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

09/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (32 pages)

02/11/2023

Statement of company's objects

View PDF (2 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

11/08/2023

Termination of appointment of Stephen David Affleck as a director on 2023-08-08

View PDF (1 pages)

11/08/2023

Appointment of Mr Lee Thomas Grant as a director on 2023-08-08

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

03/10/2022

Termination of appointment of Christopher James Wise as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Appointment of Ms Rosamund Martha Rule as a director on 2022-09-30

View PDF (2 pages)

06/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

31/12/2021

Appointment of Mr Stephen David Affleck as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31

View PDF (1 pages)

27/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

26/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

20/04/2020

Appointment of Mr Christopher James Wise as a director on 2020-04-16

View PDF (2 pages)

20/04/2020

Termination of appointment of Andrew Roland Honey as a director on 2020-04-15

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

02/04/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (5 pages)

22/01/2019

Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17

View PDF (2 pages)

28/11/2018

Notification of Santander Equity Investments Limited as a person with significant control on 2018-10-30

View PDF (2 pages)

28/11/2018

Cessation of Santander Uk Plc as a person with significant control on 2018-10-30

View PDF (1 pages)

22/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

15/05/2018

Director's details changed for Mr Andrew Roland Honey on 2018-05-14

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (4 pages)

31/07/2017

Termination of appointment of Jason Leslie Wright as a director on 2017-07-28

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

13/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

23/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

13/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

24/03/2016

Appointment of Mr Jason Leslie Wright as a director on 2016-03-14

View PDF (2 pages)

24/03/2016

Appointment of Mrs Rachel Jane Morrison as a director on 2016-03-14

View PDF (2 pages)

08/03/2016

Termination of appointment of Michelle Anne Hill as a director on 2016-02-18

View PDF (1 pages)

13/01/2016

Termination of appointment of David Martin Green as a director on 2015-12-31

View PDF (1 pages)

03/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

13/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

07/04/2015

Appointment of Michelle Anne Hill as a director on 2015-03-26

View PDF (2 pages)

02/04/2015

Appointment of Mr Andrew Roland Honey as a director on 2015-03-26

View PDF (2 pages)

02/04/2015

Termination of appointment of Shaun Patrick Coles as a director on 2015-03-26

View PDF (1 pages)

08/12/2014

Termination of appointment of Derek John Lewis as a director on 2014-12-04

View PDF (1 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

15/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

15/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

07/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

01/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

11/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

06/06/2012

Appointment of Derek John Lewis as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Jessica Petrie as a director

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

03/01/2012

Appointment of Jessica Frances Petrie as a director

View PDF (3 pages)

11/11/2011

Director's details changed for Mr Shaun Patrick Coles on 2011-11-10

View PDF (2 pages)

07/10/2011

Termination of appointment of Scott Linsley as a director

View PDF (1 pages)

01/06/2011

Director's details changed for David Martin Green on 2011-05-31

View PDF (2 pages)

06/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

05/05/2011

Director's details changed for Scott Linsley on 2011-05-04

View PDF (2 pages)

11/04/2011

Director's details changed for David Martin Green on 2011-04-08

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

25/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Scott Linsley on 2009-10-30

View PDF (3 pages)

10/11/2009

Director's details changed for Shaun Patrick Coles on 2009-10-28

View PDF (3 pages)

29/09/2009

Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

02/09/2009

Director appointed scott linsley

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24/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

28/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

13/10/2008

Appointment terminated secretary abbey national secretariat services LIMITED

View PDF (1 pages)

13/10/2008

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

25/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

17/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

28/06/2007

New director appointed

View PDF (4 pages)

18/06/2007

Director resigned

View PDF (1 pages)

10/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

24/04/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

11/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (2 pages)

16/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

28/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

28/04/2004

Location of register of members address changed

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28/04/2004

Location of debenture register address changed

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19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (2 pages)

19/12/2003

New director appointed

View PDF (2 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

10/07/2003

New director appointed

View PDF (3 pages)

10/07/2003

Director resigned

View PDF (1 pages)

02/05/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

09/10/2002

Certificate of change of name

View PDF (2 pages)

28/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

02/06/2002

Resolutions

View PDF (0 pages)

02/06/2002

Resolutions

View PDF (0 pages)

02/06/2002

Resolutions

View PDF (0 pages)

02/06/2002

Resolutions

View PDF (1 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

03/04/2002

Secretary's particulars changed

View PDF (1 pages)

06/03/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

03/12/2001

Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

25/04/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

23/04/2001

Certificate of change of name

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (4 pages)

02/04/2001

New director appointed

View PDF (3 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Registered office changed on 02/04/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

31/01/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Christie, Ian Richard	Director	20/03/2001 - 30/06/2003	15
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	28/08/2012 - Present	83
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/01/2001 - 20/03/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/01/2001 - 20/03/2001	43699
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	20/03/2001 - 30/09/2008	204

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANITCO LIMITED

ANITCO LIMITED is an(a) Active company incorporated on 31/01/2001 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANITCO LIMITED?

ANITCO LIMITED is currently Active. It was registered on 31/01/2001 .

Where is ANITCO LIMITED located?

ANITCO LIMITED is registered at 2 Triton Square, Regent's Place, London NW1 3AN.

What does ANITCO LIMITED do?

ANITCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANITCO LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.