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Home > England & Wales Companies > ANGLO-NIGERIAN INVESTMENT CO. LIMITED
Company Information for

ANGLO-NIGERIAN INVESTMENT CO. LIMITED

17 NEAL CORNER, BATH ROAD, HOUNSLOW, TW3 3HJ,
Company Registration Number
03033162
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anglo-nigerian Investment Co. Ltd
ANGLO-NIGERIAN INVESTMENT CO. LIMITED was founded on 1995-03-15 and has its registered office in Hounslow. The organisation's status is listed as "Active - Proposal to Strike off". Anglo-nigerian Investment Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANGLO-NIGERIAN INVESTMENT CO. LIMITED
 
Legal Registered Office
17 NEAL CORNER
BATH ROAD
HOUNSLOW
TW3 3HJ
Other companies in TW3
 
Filing Information
Company Number 03033162
Company ID Number 03033162
Date formed 1995-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 01:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO-NIGERIAN INVESTMENT CO. LIMITED
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Company Officers of ANGLO-NIGERIAN INVESTMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
DIANA RANI SRICHAND JETHWANI
Director 2002-03-10
RAJENDRA SIRICHAND JETHWANI
Director 1995-07-17
KURAVAKALYIL THOMAS THOMAS
Director 1995-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CAMPBELL DAVIDSON
Company Secretary 2002-03-10 2011-07-15
NIMAL JAMES
Company Secretary 1995-12-15 2002-03-10
ARDESHIR DARA PATEL
Company Secretary 1995-03-15 1995-12-15
ACCESS REGISTRARS LIMITED
Nominated Secretary 1995-03-15 1995-03-15
ACCESS NOMINEES LIMITED
Nominated Director 1995-03-15 1995-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJENDRA SIRICHAND JETHWANI ANGLO-AFRICAN TRADE LIMITED Director 1995-07-17 CURRENT 1995-03-15 Active - Proposal to Strike off
KURAVAKALYIL THOMAS THOMAS ANGLO-AFRICAN TRADE LIMITED Director 1995-03-15 CURRENT 1995-03-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-14FIRST GAZETTE notice for compulsory strike-off
2023-03-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 14 Neals Corner 2 Bath Road Hounslow TW3 3HJ
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0115/03/16 ANNUAL RETURN FULL LIST
2015-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0115/03/15 ANNUAL RETURN FULL LIST
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0115/03/14 ANNUAL RETURN FULL LIST
2013-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-11AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-24AR0115/03/12 ANNUAL RETURN FULL LIST
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM 84a High Street Southall Middlesex UB1 3DB United Kingdom
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN DAVIDSON
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/11 FROM 121 Cranworth Gardens London SW9 0NU United Kingdom
2011-05-19AA01Previous accounting period shortened from 31/07/11 TO 31/03/11
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-04-14AR0115/03/11 ANNUAL RETURN FULL LIST
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2010-04-01AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KURAVAKALYIL THOMAS THOMAS / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA SIRICHAND JETHWANI / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA RANI SRICHAND JETHWANI / 30/03/2010
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-04-09363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-09190LOCATION OF DEBENTURE REGISTER
2009-04-09353LOCATION OF REGISTER OF MEMBERS
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 121 CRANWORTH GARDENS LONDON SW9 0NU
2008-04-11363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 232 LINEN HALL 162 REGENT STREET LONDON W1B 5TB
2007-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-12363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-09363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-03-29363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-04-15363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-04-30287REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 302 LINEN HALL 162 REGENT STREET LONDON W1B 5TD
2003-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-04-15288aNEW SECRETARY APPOINTED
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15363(288)SECRETARY RESIGNED
2002-04-15363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-05-10RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-11363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-10363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-03-17287REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 9/11 SLOANE STREET 38 KNIGHTSBRIDGE COURT LONDON SW1SX 9LJ
2000-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-03-17SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/99
1999-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-08-19SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/98
1999-04-17363sRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1998-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-04-16SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/97
1998-04-09363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1997-04-22363sRETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1997-01-15SRES03EXEMPTION FROM APPOINTING AUDITORS 06/01/97
1997-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-03-25363sRETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1996-01-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-17288NEW DIRECTOR APPOINTED
1995-08-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ANGLO-NIGERIAN INVESTMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO-NIGERIAN INVESTMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO-NIGERIAN INVESTMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO-NIGERIAN INVESTMENT CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO-NIGERIAN INVESTMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO-NIGERIAN INVESTMENT CO. LIMITED
Trademarks
We have not found any records of ANGLO-NIGERIAN INVESTMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO-NIGERIAN INVESTMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ANGLO-NIGERIAN INVESTMENT CO. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO-NIGERIAN INVESTMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO-NIGERIAN INVESTMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO-NIGERIAN INVESTMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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