Anergi International Operations Limited. Head office in London. Check Director.

Anergi International Operations Limited, London

Anergi International Operations Limited is a private limited company. Previously, it was called Aldwych International Operations Limited (changed on 2021-03-21). Registered at 85 Gresham Street, London EC2V 7NQ, this 17 years old company was incorporated on 2007-03-23 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the company: Neil H. (appointed on 03 September 2018). As for the secretaries (1 in total), we can name: Neil H. (appointed on 11 May 2009).

About
Name: Anergi International Operations Limited
Number: 06180012
Incorporation date: 2007-03-23
End of financial year: 31 December


Address:	85 Gresham Street London EC2V 7NQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Anergi International 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	05265484
Nature of control:	75,01-100% shares

The target date for Anergi International Operations Limited confirmation statement filing is 2024-04-06. The latest confirmation statement was filed on 2023-03-23. The due date for the next accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only business Anergi International Limited who owns over 3/4 of shares. The corporate PSC is located at Gresham Street, EC2V 7NQ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, May 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, May 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, March 2022 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 12th, May 2021 \| accounts	Free Download (21 pages)
AD01	Change of registered address from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England on Tue, 6th Apr 2021 to 85 Gresham Street London EC2V 7NQ filed on: 6th, April 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sun, 21st Mar 2021 filed on: 21st, March 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, August 2020 \| accounts	Free Download (20 pages)
AD01	Change of registered address from 85 C/O Aldwych International Limited 4th Floor, 85 Gresham Street London EC2V 7NQ England on Fri, 10th Jan 2020 to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ filed on: 10th, January 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 30 King Street London EC2V 8EH on Tue, 7th Jan 2020 to 85 C/O Aldwych International Limited 4th Floor, 85 Gresham Street London EC2V 7NQ filed on: 7th, January 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, July 2019 \| accounts	Free Download (20 pages)
AP01	On Mon, 3rd Sep 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Aug 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Aug 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
CH01	On Tue, 22nd May 2018 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd May 2018 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd May 2018 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
CH03	On Tue, 22nd May 2018 secretary's details were changed filed on: 22nd, May 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, January 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, May 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014 filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013 filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012 filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (23 pages)
CH01	On Thu, 1st Sep 2011 director's details were changed filed on: 1st, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011 filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, August 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Mar 2010 filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 1st Mar 2010. Old Address: Dominican House, 4 Priory Court Pilgrim Street London EC4V 6DE filed on: 1st, March 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, September 2009 \| accounts	Free Download (18 pages)
288b	On Thu, 21st May 2009 Appointment terminated secretary filed on: 21st, May 2009 \| officers	Free Download (1 page)
288a	On Thu, 21st May 2009 Secretary appointed filed on: 21st, May 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 30th Mar 2009 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, February 2009 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, February 2009 \| resolution	Free Download (3 pages)
AAMD	Revised accounts made up to Mon, 31st Dec 2007 filed on: 14th, October 2008 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 9th, September 2008 \| accounts	Free Download (7 pages)
288a	On Thu, 4th Sep 2008 Secretary appointed filed on: 4th, September 2008 \| officers	Free Download (2 pages)
288b	On Thu, 4th Sep 2008 Appointment terminated secretary filed on: 4th, September 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 1st Apr 2008 with complete member list filed on: 1st, April 2008 \| annual return	Free Download (3 pages)
225	Curr sho from 31/03/2008 to 31/12/2007 filed on: 12th, March 2008 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (17 pages)
288b	On Fri, 23rd Mar 2007 Secretary resigned filed on: 23rd, March 2007 \| officers	Free Download (1 page)
288b	On Fri, 23rd Mar 2007 Secretary resigned filed on: 23rd, March 2007 \| officers	Free Download (1 page)

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