Mount Anvil (development Management) Limited in LONDON

Mount Anvil (development Management) Limited LONDON

Mount Anvil (development Management) started in year 2013 as Private Limited Company with registration number 08473329. The Mount Anvil (development Management) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 140 Aldersgate Street. Postal code: EC1A 4HY. Since 2013-04-25 Mount Anvil (development Management) Limited is no longer carrying the name Aghoco 1153.

At the moment there are 7 directors in the the company, namely Alastair A., James O. and Marcus B. and others. In addition one secretary - Alastair A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mount Anvil (development Management) Limited Address / Contact

Office Address	140 Aldersgate Street
Town	London
Post code	EC1A 4HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08473329
Date of Incorporation	Thu, 4th Apr 2013
Industry	Development of building projects
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Alastair A.

Position: Director

Appointed: 25 August 2023

Alastair A.

Position: Secretary

Appointed: 25 August 2023

James O.

Position: Director

Appointed: 25 August 2023

Marcus B.

Position: Director

Appointed: 25 August 2023

Luke T.

Position: Director

Appointed: 19 October 2022

Cornelius H.

Position: Director

Appointed: 21 March 2018

Darragh H.

Position: Director

Appointed: 27 November 2017

Jonathan H.

Position: Director

Appointed: 19 May 2014

Peter G.

Position: Director

Appointed: 21 March 2018

Resigned: 13 July 2018

Ewan A.

Position: Secretary

Appointed: 02 August 2016

Resigned: 25 August 2023

Ewan A.

Position: Director

Appointed: 08 July 2015

Resigned: 25 August 2023

Jonathan S.

Position: Director

Appointed: 15 October 2014

Resigned: 27 November 2017

Martin R.

Position: Director

Appointed: 08 July 2014

Resigned: 14 November 2014

Alan D.

Position: Secretary

Appointed: 25 April 2013

Resigned: 02 August 2016

David C.

Position: Director

Appointed: 25 April 2013

Resigned: 06 June 2014

Peter B.

Position: Director

Appointed: 25 April 2013

Resigned: 21 March 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 04 April 2013

Resigned: 25 April 2013

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 04 April 2013

Resigned: 25 April 2013

Roger H.

Position: Director

Appointed: 04 April 2013

Resigned: 25 April 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 04 April 2013

Resigned: 25 April 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Mount Anvil New Holdings Limited from London, England. 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.

Mount Anvil New Holdings Limited

140 Aldersgate Street, London, EC1A 4HY, England

Legal authority	Companies Act 20016
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07209710
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aghoco 1153	April 25, 2013

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (46 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, October 2023	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023	other	Free Download (1 page)
CH01	On 2023-09-01 director's details were changed filed on: 1st, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-25 filed on: 30th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-25 filed on: 25th, August 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-08-25) of a secretary filed on: 25th, August 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-08-25 filed on: 25th, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-25 filed on: 25th, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-25 filed on: 25th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-04 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-10-19 filed on: 19th, October 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022-04-04 filed on: 6th, April 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (16 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 14th, September 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-04-04 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-04-04 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (13 pages)
MR01	Registration of charge 084733290001, created on 2019-10-01 filed on: 5th, October 2019	mortgage	Free Download (62 pages)
CS01	Confirmation statement with no updates 2019-04-04 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2018-07-13 filed on: 9th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-04-04 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-03-21 filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-21 filed on: 9th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-21 filed on: 9th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-27 filed on: 27th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-27 filed on: 27th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-04-04 filed on: 7th, April 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on 2016-08-02 filed on: 2nd, August 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-08-02) of a secretary filed on: 2nd, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-04 filed on: 19th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (14 pages)
AP01	New director was appointed on 2015-07-08 filed on: 8th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 21st, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-21: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2014-11-14 filed on: 14th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-15 filed on: 14th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (11 pages)
AP01	New director was appointed on 2014-07-08 filed on: 8th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-07 filed on: 7th, July 2014	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-04-30 to 2013-12-31 filed on: 22nd, May 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-05-19 filed on: 19th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-04 filed on: 2nd, May 2014	annual return	Free Download (5 pages)
AP03	Appointment (date: 2013-05-01) of a secretary filed on: 1st, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-30 filed on: 30th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-30 filed on: 30th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-30 filed on: 30th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-30 filed on: 30th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-30 filed on: 30th, April 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2013-04-30 filed on: 30th, April 2013	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-04-30 filed on: 30th, April 2013	officers	Free Download (1 page)
CERTNM	Company name changed aghoco 1153 LIMITEDcertificate issued on 25/04/13 filed on: 25th, April 2013	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, April 2013	incorporation	Free Download (25 pages)

Mount Anvil (development Management) Limited LONDON

Mount Anvil (development Management) Limited Address / Contact

Company Information / Profile

Company staff

Alastair A.

Alastair A.

James O.

Marcus B.

Luke T.

Cornelius H.

Darragh H.

Jonathan H.

Peter G.

Ewan A.

Ewan A.

Jonathan S.

Martin R.

Alan D.

David C.

Peter B.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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