AI

ANNE INVEST CO., LIMITED

Active

Company number 07007135

Pontypridd · Incorporated 2 September 2009

9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, CF37 2RR

Dormant Company · SIC 99999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Chase Business Centre 39/41 Chase Side Southgate London N14 5BP · until 2 September 2015

7/11 Minerva Road Park Royal London NW10 6HJ · until 12 September 2014

Chase Business Centre-Chd 39-41 Chase Side London N14 5BP · until 21 October 2013

7-11 Minerva Road Park Royal London NW10 6HJ · until 24 September 2012

30 Ironmongers Place London E14 9YD Uk · until 9 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary
31 August 2015
LY
LIU, Yamei
Director
2 September 2009
ZS
ZHUOXIN SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
30 August 2014
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
30 August 2013
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 August 2012
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
2 September 2010
FC
FWODA CPA LTD
Corporate Secretary · Resigned
2 September 2009

Persons with significant control

PS
Yamei Liu
Born March 1955
Ownership Of Shares 75 To 100 Percent
15 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Accounts With Accounts Type Dormant
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Dormant
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Dormant
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Dormant
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Dormant
Accounts
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Dormant
Accounts
24 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Dormant
Accounts
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
2 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
12 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2014 View
Accounts With Accounts Type Dormant
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
21 October 2013 View
Termination Secretary Company With Name
Officers
21 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
25 September 2012 View
Termination Secretary Company With Name
Officers
25 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2010 View
Incorporation Company
Incorporation
2 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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