Company information:
Anglo Italian Development Agency Limited (No: 04466451)
Address: C/O ARCHER ASSOCIATES CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS, UNITED KINGDOM
Status: Active
Incorporated: 20-Jun-2002
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: MARY NERONI ( DOB: Mar-1966 From: Jul-2022 )
Current Director: SABRINA RICCIONI ( DOB: Sep-1983 From: Mar-2014 )
Current Secretary: SABRINA RICCIONI ( From: Jan-2019 )
Resigned Director: HOWARD SIMON ARCHER ( DOB: Oct-1958 From: Jun-2002 To: Jul-2002 )
Resigned Director: PAUL HODGSON ( DOB: Oct-1966 From: May-2020 To: Jul-2022 )
Resigned Director: RICKY YOMTOV JUDAH ( DOB: Aug-1962 From: Dec-2002 To: Apr-2005 )
Resigned Director: GABRIELE NERONI ( DOB: Aug-1962 From: Apr-2005 To: Oct-2008 )
Resigned Secretary: PAUL HODGSON ( DOB: Oct-1966 From: Oct-2008 To: Jan-2019 )
Resigned Secretary: RUMEENA JAFFER ( From: Jun-2002 To: Jul-2002 )
Resigned Secretary: GABRIELE NERONI ( DOB: Aug-1962 From: Jul-2002 To: Oct-2008 )
Persons of Significant Control:
Paul Hodgson, C/O Archer Associates Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 158,000 | 158,000 | 158,000 | 158,000 | 0.0,158000.0,158000.0,158000.0,158000.0,0.0,0.0,0.0 | ||||
| Current assets | 1,240 | 29,024 | 50,211 | 19,081 | 17,593 | 26,835 | 23,878 | 6,724 | 1240.0,29024.0,50211.0,19081.0,17593.0,26835.0,23878.0,6724.0 |
| Current assets / Cash at bank and on hand | 740 | 7,274 | 7,445 | 236 | 2,986 | 4,821 | 3,878 | 3,878 | 740.0,7274.0,7445.0,236.0,2986.0,4821.0,3878.0,3878.0 |
| Net current assets (liabilities) | -7,348 | -160,628 | -158,711 | -157,527 | -165,340 | 23,845 | -17,711 | -49,162 | -7348.0,-160628.0,-158711.0,-157527.0,-165340.0,23845.0,-17711.0,-49162.0 |
| Total assets less current liabilities | -7,348 | -2,628 | -711 | 1,399 | -5,933 | 28,822 | -12,783 | -44,181 | -7348.0,-2628.0,-711.0,1399.0,-5933.0,28822.0,-12783.0,-44181.0 |
| Equity / share capital and reserves | -7,348 | -2,628 | -711 | 1,399 | -5,933 | -21,178 | -62,545 | -93,943 | -7348.0,-2628.0,-711.0,1399.0,-5933.0,-21178.0,-62545.0,-93943.0 |