Anderson Family Investment Company 2 Limited. Head office in Henley-on-thames. Check Director.

Anderson Family Investment Company 2 Limited, Henley-on-thames

Anderson Family Investment Company 2 Limited is a private limited company. Formerly, it was called Xlplan Limited (changed on 2019-07-08). Registered at Badgers Huntercombe End, Nuffield, Henley-On-Thames RG9 5RR, the above-mentioned 15 years old firm was incorporated on 2008-08-27 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in this company: Alexander A. (appointed on 15 September 2009), Camilla A. (appointed on 27 August 2008). As for the secretaries (1 in total), we can name: Camilla A. (appointed on 27 August 2008).

About
Name: Anderson Family Investment Company 2 Limited
Number: 06682129
Incorporation date: 2008-08-27
End of financial year: 31 August


Address:	Badgers Huntercombe End Nuffield Henley-on-thames RG9 5RR
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Camilla A.

27 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	158,340	40,504	104	104	104	104	104	104	104	104	104
Total Assets Less Current Liabilities	-82,270	-237,369	104	104	104	104	104	104	104	104	104
Number Shares Allotted	1	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	-82,270	-237,369	104	104	104	104	-	-	-	-	-

The deadline for Anderson Family Investment Company 2 Limited confirmation statement filing is 2024-09-10. The previous confirmation statement was filed on 2023-08-27. The due date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, an only professional Camilla A. who has over 3/4 of shares.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 1st, November 2023 \| accounts	Free Download (9 pages)
DS01	Application to strike the company off the register filed on: 31st, October 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates August 27, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 5th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 27, 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 27, 2021 filed on: 30th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 30th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 27, 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 14th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 27, 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 8, 2019 filed on: 8th, July 2019 \| resolution	Free Download (3 pages)
CH01	On July 7, 2019 director's details were changed filed on: 7th, July 2019 \| officers	Free Download (2 pages)
CH03	On July 7, 2019 secretary's details were changed filed on: 7th, July 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 7th, July 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address Badgers Huntercombe End Nuffield Henley-on-Thames RG9 5RR. Change occurred on June 6, 2019. Company's previous address: Pond House Kidmore Lane Kidmore End Reading Oxon RG4 9AX. filed on: 6th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 27, 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 29th, May 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 27, 2017 filed on: 23rd, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 20th, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates August 27, 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2015 filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 18, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 12th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2014 filed on: 30th, August 2014 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on July 24, 2014 filed on: 20th, August 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 23rd, July 2014 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on June 13, 2014. Old Address: C/O Leach & Co Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA filed on: 13th, June 2014 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2013 filed on: 10th, September 2013 \| annual return	Free Download (6 pages)
SH02	Sub-division of shares on July 29, 2013 filed on: 13th, August 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, August 2013 \| resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 7th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2012 filed on: 20th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 30th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2011 filed on: 3rd, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 6th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2010 filed on: 13th, September 2010 \| annual return	Free Download (6 pages)
CH01	On August 1, 2010 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
CH01	On August 1, 2010 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AP01	On August 9, 2010 new director was appointed. filed on: 9th, August 2010 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
363a	Period up to September 29, 2009 - Annual return with full member list filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
288a	On September 25, 2009 Director appointed filed on: 25th, September 2009 \| officers	Free Download (3 pages)
288a	On September 19, 2008 Director and secretary appointed filed on: 19th, September 2008 \| officers	Free Download (2 pages)
288b	On August 28, 2008 Appointment terminated secretary filed on: 28th, August 2008 \| officers	Free Download (1 page)
288b	On August 28, 2008 Appointment terminated director filed on: 28th, August 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, August 2008 \| incorporation	Free Download (17 pages)

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