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Anlotek Limited LONDON

Founded in 2015, Anlotek, classified under reg no. 09671086 is an active company. Currently registered at 95 Aldwych WC2B 4JF, London the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Monday 7th November 2016 Anlotek Limited is no longer carrying the name Analogue Technologies.

Currently there are 3 directors in the the company, namely Elizabeth H., Robert M. and Simon D.. In addition one secretary - Robert W. - is with the firm. As of 4 May 2024, there were 2 ex directors - Richard N., Matthew S. and others listed below. There were no ex secretaries.

Anlotek Limited Address / Contact

Office Address 95 Aldwych
Town London
Post code WC2B 4JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09671086
Date of Incorporation Mon, 6th Jul 2015
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (88 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Elizabeth H.

Position: Director

Appointed: 19 July 2018

Robert W.

Position: Secretary

Appointed: 19 July 2018

Robert M.

Position: Director

Appointed: 06 July 2018

Simon D.

Position: Director

Appointed: 06 July 2015

Richard N.

Position: Director

Appointed: 07 September 2015

Resigned: 19 July 2018

Matthew S.

Position: Director

Appointed: 30 July 2015

Resigned: 31 March 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Matthew S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Matthew S. This PSC has significiant influence or control over the company,.

Matthew S.

Notified on 10 March 2020
Nature of control: 25-50% shares

Matthew S.

Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control: right to appoint and remove directors
significiant influence or control

Company previous names

Analogue Technologies November 7, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth3 603-45 396       
Balance Sheet
Current Assets7 80116 96434 068113 282170 689338 159271 152125 70444 143
Net Assets Liabilities -45 39615 01640 838102 978221 113140 268-43 897 
Cash Bank In Hand4 559        
Debtors3 242        
Net Assets Liabilities Including Pension Asset Liability3 603-45 396       
Reserves/Capital
Called Up Share Capital1 216        
Profit Loss Account Reserve-57 013        
Shareholder Funds3 603-45 396       
Other
Average Number Employees During Period   333333
Creditors 62 36028 06078 44971 21227 00021 50015 5009 500
Fixed Assets  9 0086 0053 002    
Net Current Assets Liabilities3 603-45 3966 00834 83399 976248 113161 768-28 397 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    499499   
Total Assets Less Current Liabilities3 603-45 39615 01640 838102 978248 113   
Creditors Due Within One Year4 19862 360       
Number Shares Allotted12 160        
Par Value Share0        
Share Capital Allotted Called Up Paid1 216        
Share Premium Account59 400        

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 6th July 2023
filed on: 20th, July 2023 		Free Download (3 pages)

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