ANIMO ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
ANIMO ASSOCIATES LIMITED
COMPANY NUMBER
08721621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/10/2013
(11 years and 1 months old)
WEBSITE
www.animoassociates.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/10/2013
17/12/2013
ANIMO PRIVATE WEALTH LIMITED
LONDON
SW1Y 4QU
Telephone: 02070600835
TPS: No
Ground Floor
13 Charles II Street
London
SW1Y 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANIMO HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ANIMO ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| ANIMO TAX AND ACCOUNTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Clifford James Lewin (926418645) has left the board |
| 25/09/2024 | New Board Member Clifford James Lewin (926418645) Appointed |
| 19/09/2024 | New Board Member Clifford James Lewin (932722748) Appointed |
Credit Risk Overview
Want to learn more about ANIMO ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANIMO ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANIMO ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2013 - Present (11 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
07/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2013 - Present (11 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
07/10/2013 - Present (11 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 15 Past: 34 |
View Report |
|
01/09/2024 - Present (2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANIMO HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ANIMO ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| ANIMO TAX AND ACCOUNTANCY LIMITED | Active - Accounts Filed | View Report |
| DEERBRAND SECRETARIES LTD | Non-Trading | View Report |
| GRINNELL LIMITED | Non-Trading | View Report |
| AVAVEO CONSULTANCY LIMITED | Company is dissolved | View Report |
| I-QUICK SOLUTIONS LIMITED | Company is dissolved | View Report |
| HOOK APP LIMITED | Company is dissolved | View Report |
| MICRO CREDIT APP LIMITED | Company is dissolved | View Report |
| UNITED INTERNATIONAL OIL CORPORATION LIMITED | Company is dissolved | View Report |
| VISMAR PARTNERS LIMITED | Active - Accounts Filed | View Report |
| MONEL LIMITED | Non-Trading | View Report |
| CONCEPT & PRINTING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FLEET SERVICES LIMITED | Company is dissolved | View Report |
| SABIEN INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Clifford James Lewin (926418645) has left the board |
| 25/09/2024 | New Board Member Clifford James Lewin (926418645) Appointed |
| 19/09/2024 | New Board Member Clifford James Lewin (932722748) Appointed |
| 19/09/2024 | New Board Member Timothy David Buckingham (930057661) Appointed |
| 19/09/2024 | New Board Member Jason Anthony Evan Gaines (932722590) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 04/08/2022 | Jason Anthony Tabone (908654337) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/11/2019 | Hatice Mehmet-Quirk (918400023) has left the board |
| 18/09/2019 | New Accounts filed |
| 22/07/2019 | Stuart Bell-Scott (912505947) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 17/08/2018 | Gary Alan Stern (916016326) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 28/03/2017 | Stuart Bell-Scott (922713779) has left the board |
| 28/03/2017 | New Board Member Stuart Bell-Scott (912505947) Appointed |
| 23/12/2016 | Paul Gary Maurice (903545176) has left the board |
| 25/07/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 13/06/2016 | Change in Reg. Office |
| 01/03/2016 | Peter Colin Hasted (914061301) has left the board |
| 02/09/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 10/05/2015 | New Annual Return filed |
| 26/03/2015 | New Annual Return filed |
| 15/10/2014 | New Board Member Peter Colin Hasted (914061301) Appointed |
| 15/10/2014 | New Board Member Hatice Mehmet-Quirk (918400023) Appointed |
| 15/10/2014 | New Board Member Gary Alan Stern (916016326) Appointed |
| 02/06/2014 | Mark Adam Maurice (910817803) has left the board |
| 23/04/2014 | New Annual Return filed |
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