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Animo Associates Limited LONDON

Animo Associates started in year 2013 as Private Limited Company with registration number 08721621. The Animo Associates company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 4QU. Since 17th December 2013 Animo Associates Limited is no longer carrying the name Animo Private Wealth.

At the moment there are 3 directors in the the firm, namely Farzana N., Mark Q. and Madan H.. In addition one secretary - Anne S. - is with the company. As of 16 June 2024, there were 7 ex directors - Stuart B., Gary S. and others listed below. There were no ex secretaries.

Animo Associates Limited Address / Contact

Office Address Ground Floor
Office Address2 13 Charles Ii Street
Town London
Post code SW1Y 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08721621
Date of Incorporation Mon, 7th Oct 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Farzana N.

Position: Director

Appointed: 07 October 2013

Mark Q.

Position: Director

Appointed: 07 October 2013

Madan H.

Position: Director

Appointed: 07 October 2013

Anne S.

Position: Secretary

Appointed: 07 October 2013

Stuart B.

Position: Director

Appointed: 16 March 2017

Resigned: 14 June 2019

Gary S.

Position: Director

Appointed: 01 July 2014

Resigned: 01 August 2018

Peter H.

Position: Director

Appointed: 01 July 2014

Resigned: 18 February 2016

Hatice M.

Position: Director

Appointed: 01 July 2014

Resigned: 31 October 2019

Mark M.

Position: Director

Appointed: 07 October 2013

Resigned: 12 May 2014

Paul M.

Position: Director

Appointed: 07 October 2013

Resigned: 08 December 2016

Jason T.

Position: Director

Appointed: 07 October 2013

Resigned: 01 July 2022

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Animo Holding Company Limited from Wickford, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Mark Q. This PSC owns 75,01-100% shares. Moving on, there is Hatice M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Animo Holding Company Limited

Second Floor, De Burgh House Market Road, Wickford, Essex, SS12 0FD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 14 February 2020
Nature of control: 75,01-100% shares

Mark Q.

Notified on 6 April 2016
Ceased on 14 February 2020
Nature of control: 75,01-100% shares

Hatice M.

Notified on 6 April 2016
Ceased on 14 February 2020
Nature of control: 75,01-100% shares

Company previous names

Animo Private Wealth December 17, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023 		Free Download (13 pages)

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