Anderson Ross Financial Services Ltd

Company Name	Anderson Ross Financial Services Ltd
Director	Hossein Ameli Moosavi
Company Status	Active
Company Number	03668738
Category	Private Limited Company
Incorporation Date	17 November 1998(25 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Hossein Ameli Moosavi
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 November 1998(1 day after company formation)
Appointment Duration	25 years, 5 months
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Suite G05, Davenport House 16 Pepper Street London E14 9RP

Secretary Name	Dayjour Sefre
Nationality	British
Status	Current
Appointed	18 November 1998(1 day after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	35 Beaufort Court Admirals Way London E14 9XL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.andersonross.co.uk
Email address	[email protected]
Telephone	020 75371600
Telephone region	London

Location

Registered Address	Suite G05, Davenport House 16 Pepper Street London E14 9RP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Mr Hossein Ameli-moosav 100.00% Ordinary

Financials

Year	2014
Net Worth	£175,425
Cash	£166,376
Current Liabilities	£9,521

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

19 February 2021	Confirmation statement made on 16 October 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
7 November 2016	Secretary's details changed for Dayjour Sefre on 1 November 2016 (1 page)
7 November 2016	Secretary's details changed for Dayjour Sefre on 1 November 2016 (1 page)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
28 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (4 pages)
18 November 2013	Secretary's details changed for Dayjour Sefre on 17 November 2013 (1 page)
18 November 2013	Director's details changed for Mr Hossein Ameli Moosavi on 17 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Hossein Ameli Moosavi on 17 November 2013 (2 pages)
18 November 2013	Secretary's details changed for Dayjour Sefre on 17 November 2013 (1 page)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
23 December 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Hossein Ameli Moosavi on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Hossein Ameli Moosavi on 23 November 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 December 2008	Return made up to 17/11/08; full list of members (3 pages)
16 December 2008	Return made up to 17/11/08; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
27 November 2007	Return made up to 17/11/07; full list of members (2 pages)
27 November 2007	Return made up to 17/11/07; full list of members (2 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (4 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (4 pages)
27 November 2006	Return made up to 17/11/06; full list of members (2 pages)
27 November 2006	Return made up to 17/11/06; full list of members (2 pages)
6 March 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
6 March 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
22 November 2005	Return made up to 17/11/05; full list of members (2 pages)
22 November 2005	Return made up to 17/11/05; full list of members (2 pages)
5 February 2005	Accounts for a small company made up to 30 April 2004 (4 pages)
5 February 2005	Accounts for a small company made up to 30 April 2004 (4 pages)
29 November 2004	Return made up to 17/11/04; full list of members (6 pages)
29 November 2004	Return made up to 17/11/04; full list of members (6 pages)
24 May 2004	Accounts for a small company made up to 30 April 2003 (4 pages)
24 May 2004	Accounts for a small company made up to 30 April 2003 (4 pages)
3 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
3 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
6 December 2003	Return made up to 17/11/03; full list of members (6 pages)
6 December 2003	Return made up to 17/11/03; full list of members (6 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (4 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (4 pages)
22 November 2002	Return made up to 17/11/02; full list of members (6 pages)
22 November 2002	Return made up to 17/11/02; full list of members (6 pages)
21 October 2002	Registered office changed on 21/10/02 from: 2ND floor (south) 5 blackhorse lane london E17 6DS (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 2ND floor (south) 5 blackhorse lane london E17 6DS (1 page)
1 March 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
21 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2001	Return made up to 17/11/00; full list of members (6 pages)
29 January 2001	Return made up to 17/11/00; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
15 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
10 July 2000	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
10 July 2000	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
18 January 2000	Return made up to 17/11/99; full list of members (6 pages)
18 January 2000	Return made up to 17/11/99; full list of members (6 pages)
24 December 1998	Registered office changed on 24/12/98 from: 5 blackhorse lane london E17 6DS (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Registered office changed on 24/12/98 from: 5 blackhorse lane london E17 6DS (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Director resigned (1 page)
17 November 1998	Incorporation (12 pages)
17 November 1998	Incorporation (12 pages)

Anderson Ross Financial Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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