Annyco Ltd MAIDENHEAD


Founded in 2016, Annyco, classified under reg no. 10304868 is an active company. Currently registered at 32 The Pagoda SL6 8EU, Maidenhead the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 2 directors in the the firm, namely William P. and Helmut K.. In addition one secretary - William P. - is with the company. As of 29 April 2024, there were 3 ex directors - Rolf S., Romana P. and others listed below. There were no ex secretaries.

Annyco Ltd Address / Contact

Office Address 32 The Pagoda
Town Maidenhead
Post code SL6 8EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10304868
Date of Incorporation Mon, 1st Aug 2016
Industry Other cleaning services
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

William P.

Position: Director

Appointed: 27 December 2021

Helmut K.

Position: Director

Appointed: 11 September 2017

William P.

Position: Secretary

Appointed: 01 August 2016

Rolf S.

Position: Director

Appointed: 14 August 2017

Resigned: 11 September 2017

Romana P.

Position: Director

Appointed: 04 August 2016

Resigned: 14 August 2017

Helmut K.

Position: Director

Appointed: 01 August 2016

Resigned: 14 August 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is William P. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Helmut K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

William P.

Notified on 27 December 2021
Nature of control: 75,01-100% shares

Helmut K.

Notified on 1 August 2016
Ceased on 27 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth100     
Balance Sheet
Current Assets100100100100  
Net Assets Liabilities100100100100100100
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100100
Net Current Assets Liabilities100100100100  
Total Assets Less Current Liabilities100100100100100100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 26th July 2023
filed on: 10th, September 2023
Free Download (3 pages)

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