ANASURIA OPERATING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ANASURIA OPERATING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANASURIA OPERATING COMPANY LIMITED was incorporated 5 years ago on 22/07/2015 and has the registered number: 09698591. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2021.

ANASURIA OPERATING COMPANY LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2020 04/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NING ZHANG Mar 1975 American Director 2018-01-01 CURRENT
DR. KENNETH GERARD PEREIRA Jul 1958 Malaysian Director 2015-08-05 CURRENT
MR RICHARD ALAN BEATTIE Secretary 2018-01-01 CURRENT
MR DAVID ROY PHILLIPS Aug 1949 American Director 2016-03-11 UNTIL 2018-01-01 RESIGNED
MR NING ZHANG Mar 1975 American Director 2015-07-22 UNTIL 2016-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anasuria Hibiscus Uk Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Ping Petroleum Uk Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANASURIA HIBISCUS UK LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PING PETROLEUM UK LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ANASURIA OPERATING COMPANY LIMITED 2020-06-04 30-06-2019 £2,031,749 Cash £2 equity
ANASURIA OPERATING COMPANY LIMITED 2019-03-30 30-06-2018 £2,164,046 Cash £2 equity
ANASURIA OPERATING COMPANY LIMITED 2018-03-31 30-06-2017 £4,141,275 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INO3W LIMITED LONDON ENGLAND Active DORMANT 36000 - Water collection, treatment and supply
NEW CENTURY CARE (DEVELOPMENTS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
P4 GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
P4 CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SCHOEN CLINIC LONDON LTD LONDON ENGLAND Active FULL 86101 - Hospital activities
PM YACHT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PURE PAPAYA CARE UK LIMITED LONDON Active 46450 - Wholesale of perfume and cosmetics
SYMPHONY COMMUNICATION SERVICES UK LTD LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
AGOGIE UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
AKER BP UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum