Anotech Energy Global Solutions Limited. Head office in London. Check Director.

Anotech Energy Global Solutions Limited, London

Anotech Energy Global Solutions Limited is a private limited company. Formerly, it was named Anotech Energy Uk Limited (changed on 2017-02-03). Located at 1St Floor, 41, Moorgate, London EC2R 6PP, the aforementioned 17 years old enterprise was incorporated on 2006-09-25 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this enterprise: Pierre M. (appointed on 25 September 2006).

About
Name: Anotech Energy Global Solutions Limited
Number: 05946260
Incorporation date: 2006-09-25
End of financial year: 31 December


Address:	1st Floor, 41 Moorgate London EC2R 6PP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Alten Sa

6 April 2016

Address	40 Avenue Andre Morizet, Boulogne - Billancourt, 92100, France
Legal authority	French Commercial Code
Legal form	French Societe Anonyme With A Board Of Directors
Country registered	France
Place registered	Registre Du Commerce Et Des Sociétés
Registration number	348 607 417
Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	68,245,829	49,274,047	21,947,358	18,882,199	15,922,540
Total Assets Less Current Liabilities	46,461,375	37,524,349	12,007,638	9,982,340	8,051,510

The deadline for Anotech Energy Global Solutions Limited confirmation statement filing is 2024-01-12. The previous confirmation statement was sent on 2022-12-29. The date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, 3/4 to full of voting rights. The corporate PSC can be found at Avenue Andre Morizet, 92100 Boulogne - Billancourt.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, April 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, April 2023 \| accounts	Free Download (16 pages)
AD02	Location of register of charges has been changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB England to Ground Floor 123 Pall Mall London SW1Y 5EA at an unknown date filed on: 16th, January 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, June 2022 \| accounts	Free Download (21 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB at an unknown date filed on: 24th, March 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-05-18 filed on: 17th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, April 2021 \| accounts	Free Download (23 pages)
AD01	Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 1st Floor, 41 Moorgate London EC2R 6PP on 2021-04-06 filed on: 6th, April 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-31 filed on: 31st, March 2021 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2021-03-04 filed on: 9th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, November 2019 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2019-08-27 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-27 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
CONNOT	Change of name notice filed on: 3rd, February 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-02-03 filed on: 3rd, February 2017 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-26: 100000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (12 pages)
CH01	On 2014-08-14 director's details were changed filed on: 14th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-03-18 filed on: 18th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-02-19 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-27: 100000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 5th, August 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-02-19 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-05-30 filed on: 30th, May 2012 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 2011-06-24 filed on: 24th, June 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-09-25 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-09-25 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-09-25 filed on: 29th, October 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, October 2010 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2009-09-25 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (3 pages)
88(2)	Alloted 99999 shares from 2009-01-01 to 2009-12-31. Value of each share 1 gbp, total number of shares: 100000. filed on: 7th, July 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, July 2009 \| resolution	Free Download (1 page)
123	Gbp nc 10000/100000/06/09 filed on: 7th, July 2009 \| capital	Free Download (2 pages)
363s	Annual return made up to 2008-11-03 filed on: 3rd, November 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, April 2008 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2007-11-14 filed on: 14th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-11-14 filed on: 14th, November 2007 \| annual return	Free Download (6 pages)
288a	On 2006-10-30 New director appointed filed on: 30th, October 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 30/10/06 from: linton house 164-180 union street london SE1 0LH filed on: 30th, October 2006 \| address	Free Download (1 page)
288a	On 2006-10-30 New director appointed filed on: 30th, October 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 30/10/06 from: linton house 164-180, union street, london, SE1 0LH filed on: 30th, October 2006 \| address	Free Download
288a	On 2006-10-30 New secretary appointed filed on: 30th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-30 New secretary appointed filed on: 30th, October 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
288b	On 2006-09-28 Secretary resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-28 Director resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-28 Secretary resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
287	Registered office changed on 28/09/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW filed on: 28th, September 2006 \| address	Free Download
287	Registered office changed on 28/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 28th, September 2006 \| address	Free Download (1 page)
123	£ nc 1000/10000 25/09/06 filed on: 28th, September 2006 \| capital	Free Download (2 pages)
123	£ nc 1000/10000 25/09/06 filed on: 28th, September 2006 \| capital	Free Download (2 pages)
288b	On 2006-09-28 Director resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, September 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, September 2006 \| incorporation	Free Download (16 pages)

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