ANIMUS ASSOCIATES LTD
Active - Accounts Filed
General Information
NAME
ANIMUS ASSOCIATES LTD
COMPANY NUMBER
08856832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
22/01/2014
(10 years and 10 months old)
WEBSITE
www.animusassociates.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 8HD
Telephone: 02030115588
TPS: No
Unit 19-20
Bourne Court
Unity Trading Estate, Southend R
Woodford Green, Essex
IG8 8HD
180 Piccadilly
London
W1J 9HF
Telephone: 30115588
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANIMUS ASSOCIATES LTD | Active - Accounts Filed | View Report |
| ROOKER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANIMUS ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANIMUS ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANIMUS ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2014 - Present (10 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 36 |
View Report |
|
20/03/2015 - Present (9 years and 8 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
22/01/2014 - 20/03/2015 (1 years and 1 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/11/2014 - Present (10years) Born in Jul 1978 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANIMUS ASSOCIATES LTD | Active - Accounts Filed | View Report |
| ROOKER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 01/05/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 16/10/2015 | Julius Nussbaum (917936696) has left the board |
| 08/09/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 24/03/2015 | Simon Patrick Hume-Kendall (916207688) has left the board |
| 24/03/2015 | New Board Member Keith Lindsay Hunter (914812899) Appointed |
| 05/02/2015 | New Annual Return filed |
| 27/11/2014 | New Board Member Julius Nussbaum (917936696) Appointed |
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