Anergi International Ltd. Head office in London. Check Director.

Anergi International Ltd, London

Anergi International Ltd is a private limited company. Once, it was named Aldwych International Ltd (changed on 2021-03-17). Situated at 85 Gresham Street, London EC2V 7NQ, this 19 years old company was incorporated on 2004-10-20 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the enterprise: Neil H. (appointed on 03 September 2018). Moving to the secretaries (1 in total), we can name: Neil H. (appointed on 11 May 2009).

About
Name: Anergi International Ltd
Number: 05265484
Incorporation date: 2004-10-20
End of financial year: 31 December


Address:	85 Gresham Street London EC2V 7NQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Aldwych Holdings Limited

6 April 2016

Address	85 Gresham Street, London, EC2V 7NQ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05615719
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Anergi International Ltd confirmation statement filing is 2024-11-03. The most current confirmation statement was submitted on 2023-10-20. The date for the next annual accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only business Aldwych Holdings Limited that owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Gresham Street, EC2V 7NQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2021-12-31 filed on: 4th, July 2023 \| accounts	Free Download (44 pages)

Type		Free download
AA	Full accounts data made up to 2021-12-31 filed on: 4th, July 2023 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, May 2022 \| accounts	Free Download (43 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 16th, June 2021 \| accounts	Free Download (43 pages)
AD01	New registered office address 85 Gresham Street London EC2V 7NQ. Change occurred on 2021-04-06. Company's previous address: 4th Floor 85 Gresham Street London EC2V 7NQ England. filed on: 6th, April 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-03-17 filed on: 17th, March 2021 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, August 2020 \| accounts	Free Download (43 pages)
AD01	New registered office address 4th Floor 85 Gresham Street London EC2V 7NQ. Change occurred on 2020-01-07. Company's previous address: 30 King Street London EC2V 8EH. filed on: 7th, January 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, August 2019 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, January 2018 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, May 2016 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-20 filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-21: 33803350.80 EUR capital
AA	Full accounts data made up to 2014-12-31 filed on: 12th, August 2015 \| accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-20 filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-10: 33803350.80 EUR capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-20 filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-06: 33803350.80 EUR capital
AA	Full accounts data made up to 2012-12-31 filed on: 6th, August 2013 \| accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-20 filed on: 7th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (44 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 26th, September 2012 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2012-09-20: 28169459.00 GBP filed on: 24th, September 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-10-18: 27626959.00 GBP filed on: 24th, November 2011 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-20 filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 9th, November 2011 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, August 2011 \| accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-20 filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, May 2010 \| accounts	Free Download (54 pages)
AD01	Registered office address changed from Dominican House 4 Priory Court Pilgrim Street London EC4V 6DE on 2010-03-01 filed on: 1st, March 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-20 filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, September 2009 \| accounts	Free Download (48 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, February 2009 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, February 2009 \| resolution	Free Download (3 pages)
363a	Period up to 2008-11-03 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, August 2008 \| accounts	Free Download (48 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (19 pages)
363s	Period up to 2006-11-17 - Annual return with full member list filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-11-17 - Annual return with full member list filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, October 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, October 2006 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, December 2005 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, December 2005 \| incorporation	Free Download (7 pages)
363s	Period up to 2005-11-22 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-11-22 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-11-22 (Director's particulars changed;director resigned) annual return
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 19th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 19th, September 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 19/04/05 from: 265 strand london WC2R 1BH filed on: 19th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/04/05 from: 265 strand london WC2R 1BH filed on: 19th, April 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, October 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, October 2004 \| incorporation	Free Download (17 pages)

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