| Company Name | Anergi Ghana Holdings Ltd |
|---|---|
| Director | Neil Allen Hopkins |
| Company Status | Active |
| Company Number | 09789323 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2015(8 years, 6 months ago) |
| Previous Names | Aldwych Amandi Investments Limited and Aldwych Ghana Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Neil Allen Hopkins |
|---|---|
| Status | Current |
| Appointed | 22 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 King Street London EC2V 8EH |
| Director Name | Mr Neil Allen Hopkins |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2018(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 30 King Street London EC2V 8EH |
| Director Name | Mr Mark Stuart Fitzpatrick |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 King Street London EC2V 8EH |
| Director Name | Mrs Helen Tarnoy |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 King Street London EC2V 8EH |
Location
| Registered Address | 85 Gresham Street London EC2V 7NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 3 weeks from now) |
Filing History
| 29 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
|---|---|
| 14 August 2020 | Full accounts made up to 31 December 2018 (23 pages) |
| 10 January 2020 | Registered office address changed from 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ on 10 January 2020 (1 page) |
| 7 January 2020 | Registered office address changed from 30 King Street London EC2V 8EH United Kingdom to 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ on 7 January 2020 (1 page) |
| 3 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 30 July 2019 | Full accounts made up to 31 December 2017 (20 pages) |
| 4 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 14 September 2018 | Appointment of Mr Neil Allen Hopkins as a director on 3 September 2018 (2 pages) |
| 14 September 2018 | Termination of appointment of Helen Tarnoy as a director on 31 August 2018 (1 page) |
| 14 September 2018 | Termination of appointment of Mark Stuart Fitzpatrick as a director on 31 August 2018 (1 page) |
| 26 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 29 June 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 29 June 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 2 October 2015 | Company name changed aldwych amandi investments LIMITED\certificate issued on 02/10/15
|
| 2 October 2015 | Company name changed aldwych amandi investments LIMITED\certificate issued on 02/10/15
|
| 22 September 2015 | Incorporation
Statement of capital on 2015-09-22
|
| 22 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 22 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 22 September 2015 | Incorporation
Statement of capital on 2015-09-22
|