Annis Financial Management Limited in Harrow MIDDLESEX - HA2 7BZ

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Annis Financial Management Limited MIDDLESEX

Annis Financial Management started in year 2004 as Private Limited Company with registration number 05018735. The Annis Financial Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Middlesex at 116 Elm Drive. Postal code: HA2 7BZ.

There is a single director in the firm at the moment - Anthony A., appointed on 19 January 2004. In addition, a secretary was appointed - Jean A., appointed on 19 January 2004. As of 26 April 2024, there was 1 ex director - Jean A.. There were no ex secretaries.

Annis Financial Management Limited Address / Contact

Office Address	116 Elm Drive
Office Address2	Harrow
Town	Middlesex
Post code	HA2 7BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05018735
Date of Incorporation	Mon, 19th Jan 2004
Industry	Activities of insurance agents and brokers
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Jean A.

Position: Secretary

Appointed: 19 January 2004

Anthony A.

Position: Director

Appointed: 19 January 2004

Ashok B.

Position: Nominee Secretary

Appointed: 19 January 2004

Resigned: 19 January 2004

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 19 January 2004

Resigned: 19 January 2004

Jean A.

Position: Director

Appointed: 19 January 2004

Resigned: 20 September 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Anthony A. The abovementioned PSC and has 75,01-100% shares.

Anthony A.

Notified on	19 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	15 104	27 499	5 710

Balance Sheet
Cash Bank In Hand	19 348	36 806	38 694
Current Assets	19 348	36 806	38 694
Net Assets Liabilities Including Pension Asset Liability	15 104	27 499	5 710

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	15 004	27 399	5 610
Shareholder Funds	15 104	27 499	5 710

Other
Creditors Due Within One Year	4 244	9 307	32 984
Net Current Assets Liabilities	15 104	27 499	5 710
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	15 104	27 499	5 710
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 23rd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 23rd, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 27th, July 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 20th September 2021 filed on: 27th, September 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 18th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 1st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 11th, April 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2015 filed on: 20th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th January 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 12th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 20th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th January 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 7th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 29th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2012 filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 17th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2011 filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 18th, May 2010	accounts	Free Download (8 pages)
CH01	On 30th January 2010 director's details were changed filed on: 30th, January 2010	officers	Free Download (2 pages)
CH01	On 30th January 2010 director's details were changed filed on: 30th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2010 filed on: 30th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 14th, May 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 26th January 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 15th, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 1st, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 1st, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 19th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 19th, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 25th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 25th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 12th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 12th, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 19th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 19th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 02/02/04 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 2nd, February 2004	address	Free Download (1 page)
287	Registered office changed on 02/02/04 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 2nd, February 2004	address	Free Download (1 page)
288a	On 2nd February 2004 New secretary appointed;new director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288a	On 2nd February 2004 New secretary appointed;new director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288a	On 2nd February 2004 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288a	On 2nd February 2004 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288b	On 29th January 2004 Director resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288b	On 29th January 2004 Secretary resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288b	On 29th January 2004 Secretary resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288b	On 29th January 2004 Director resigned filed on: 29th, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (15 pages)

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