| Company Name | Anesi Maison Studios Ltd |
|---|---|
| Director | Catheryne-Ayne Hunte |
| Company Status | Active |
| Company Number | 08097830 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2012(11 years, 10 months ago) |
| Previous Name | It Solution Consulting Services Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Catheryne-Ayne Hunte |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 127 Fencepiece Road Ilford IG6 2LD |
Location
| Registered Address | 127 Fencepiece Road Ilford IG6 2LD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Fairlop |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catheryne Hunte 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,479 |
| Cash | £23,378 |
| Current Liabilities | £26,921 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 10 August 2020 | Registered office address changed from C/O Ace Accountants and Tax Consultants Ltd 34-36 High Street First Floor Barkingside Essex IG6 2DQ England to 127 Fencepiece Road Ilford IG6 2LD on 10 August 2020 (1 page) |
|---|---|
| 16 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 12 May 2020 | Director's details changed for Miss Catheryne-Ayne Hunte on 12 May 2020 (2 pages) |
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 9 March 2020 | Resolutions
|
| 6 March 2020 | Change of details for Miss Catheryne Hunte as a person with significant control on 6 March 2020 (2 pages) |
| 6 March 2020 | Director's details changed for Miss Catheryne Hunte on 3 March 2020 (2 pages) |
| 3 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 12 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 20 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 13 May 2017 | Director's details changed for Catheryne Hunte on 13 May 2017 (2 pages) |
| 13 May 2017 | Director's details changed for Catheryne Hunte on 13 May 2017 (2 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 17 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 October 2015 | Registered office address changed from C/O Ace Accountants & Tax Consultants Ltd 5 the Parade Monarch Way Ilford Essex IG2 7HT to C/O Ace Accountants and Tax Consultants Ltd 34-36 High Street First Floor Barkingside Essex IG6 2DQ on 23 October 2015 (1 page) |
| 23 October 2015 | Registered office address changed from C/O Ace Accountants & Tax Consultants Ltd 5 the Parade Monarch Way Ilford Essex IG2 7HT to C/O Ace Accountants and Tax Consultants Ltd 34-36 High Street First Floor Barkingside Essex IG6 2DQ on 23 October 2015 (1 page) |
| 20 July 2015 | Director's details changed for Catheryne Hunte on 1 January 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Director's details changed for Catheryne Hunte on 1 January 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Director's details changed for Catheryne Hunte on 1 January 2015 (2 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 8 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 27 June 2014 | Registered office address changed from 60 Bertram Way Norwich NR1 1FD England on 27 June 2014 (1 page) |
| 27 June 2014 | Registered office address changed from 60 Bertram Way Norwich NR1 1FD England on 27 June 2014 (1 page) |
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 15 November 2013 | Registered office address changed from 16 Otley Road London E16 3JT United Kingdom on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from 16 Otley Road London E16 3JT United Kingdom on 15 November 2013 (1 page) |
| 29 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Director's details changed for Catheryne Hunte on 5 June 2013 (2 pages) |
| 29 July 2013 | Director's details changed for Catheryne Hunte on 5 June 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Director's details changed for Catheryne Hunte on 5 June 2013 (2 pages) |
| 8 June 2012 | Incorporation
|
| 8 June 2012 | Incorporation
|