Ancitel E&A started in year 2014 as Private Limited Company with registration number 09131793. The Ancitel E&A company has been functioning successfully for ten years now and its status is active. The firm's office is based in Banbury at 11 Town Furlong. Postal code: OX15 4DP.
The firm has 3 directors, namely Filippo B., David N. and Antonio D.. Of them, Antonio D. has been with the company the longest, being appointed on 27 February 2015 and Filippo B. and David N. have been with the company for the least time - from 14 September 2015. As of 14 May 2024, there was 1 ex director - Filippo B.. There were no ex secretaries.
| Office Address | 11 Town Furlong |
| Office Address2 | Bodicote |
| Town | Banbury |
| Post code | OX15 4DP |
| Country of origin | United Kingdom |
| Registration Number | 09131793 |
| Date of Incorporation | Tue, 15th Jul 2014 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 14 September 2015
Position: Director
Appointed: 14 September 2015
Position: Director
Appointed: 27 February 2015
The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Ancitel Energia E Ambiente Spa from Rome, Italy. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ancitel Energia E Ambiente Spa that put Banbury, United Kingdom as the official address. This PSC has a legal form of "a spa", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ancitel Energia E Ambiente Spa, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a spa", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ancitel Energia E Ambiente Spa
46 Via Dei Prefetti, Rome, Italy
| Legal authority | Italian |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Rea Rome |
| Registration number | 600447 |
| Notified on | 14 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ancitel Energia E Ambiente Spa
38 The Green - South Bar, Banbury, OX16 9AE, United Kingdom
| Legal authority | Italian |
| Legal form | Spa |
| Country registered | United Kingdom |
| Place registered | Rea Roma Italy |
| Registration number | 600447 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ancitel Energia E Ambiente Spa
38 The Green - South Bar, Banbury, OX16 9AE, United Kingdom
| Legal authority | Italian |
| Legal form | Spa |
| Country registered | United Kingdom |
| Place registered | Rea Roma Italy |
| Registration number | 600447 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 000 | -13 375 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 4 281 | 685 | 1 352 | 791 | 721 | 644 | 566 | 566 | |
| Current Assets | 1 000 | 4 282 | 722 | 5 644 | 566 | ||||
| Debtors | 1 000 | 5 000 | |||||||
| Net Assets Liabilities | -13 375 | -25 368 | -34 760 | -34 321 | -34 391 | -23 769 | -26 047 | -26 047 | |
| Cash Bank In Hand | 4 282 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | -13 375 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | -14 375 | ||||||||
| Shareholder Funds | 1 000 | -13 375 | |||||||
| Other | |||||||||
| Version Production Software | 2 024 | ||||||||
| Accrued Liabilities | 4 104 | 4 104 | 3 700 | 2 700 | 700 | 5 000 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||||
| Creditors | 17 656 | 26 053 | 36 112 | 35 112 | 35 113 | 29 413 | 26 613 | 26 613 | |
| Net Current Assets Liabilities | -34 391 | -23 769 | -26 047 | -26 047 | |||||
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Other Creditors | 13 552 | 21 949 | 32 412 | 32 412 | 34 412 | 24 413 | 26 613 | 26 613 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Trade Debtors Trade Receivables | 5 000 | ||||||||
| Creditors Due Within One Year | 17 657 | ||||||||
| Value Shares Allotted | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th July 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (5 pages) |
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