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Home > England & Wales Companies > ANALYST INVESTMENTS LIMITED
Company Information for

ANALYST INVESTMENTS LIMITED

70 WESTFIELDS AVENUE, LONDON, SW13 0AU,
Company Registration Number
03687441
Private Limited Company
Active

Company Overview

About Analyst Investments Ltd
ANALYST INVESTMENTS LIMITED was founded on 1998-12-23 and has its registered office in London. The organisation's status is listed as "Active". Analyst Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANALYST INVESTMENTS LIMITED
 
Legal Registered Office
70 WESTFIELDS AVENUE
LONDON
SW13 0AU
Other companies in NW10
 
Previous Names
ANALYST INVESTMENTS PLC27/01/2021
ANALYST INVESTMENT MANAGEMENT PLC27/01/2021
Filing Information
Company Number 03687441
Company ID Number 03687441
Date formed 1998-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 03:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANALYST INVESTMENTS LIMITED
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Company Officers of ANALYST INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BHARAT AMIN
 Company Secretary 2014-04-30
BHARAT AMIN
 Director 2005-10-18
DENNIS JOHN LLOYD KING
 Director 2010-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
SURBJIT SINGH CHADDA
 Company Secretary 2008-07-10 2014-04-30
SURBJIT SINGH CHADDA
 Director 2008-02-25 2014-04-30
ROBERT ERNEST LAMBOURNE
 Director 2005-10-12 2010-03-25
ADE JONATHAN ROBERTS
 Director 2005-07-19 2009-02-12
ADE JONATHAN ROBERTS
 Company Secretary 2005-07-19 2008-07-10
MARK CLOUSTON WALLACE
 Director 2005-02-16 2007-03-01
ANDREW DAVID BARRETT
 Director 2005-07-19 2006-05-22
MICHAEL STUART KENYON
 Director 1999-01-04 2005-10-21
BBR SECRETARIES LIMITED
 Company Secretary 2001-01-24 2005-07-19
KEITH RICHARD ASHWORTH-LORD
 Director 2000-03-21 2005-07-19
PAUL MELVIN HEYDON
 Director 2005-02-16 2005-06-10
RICHARD GRAHAM PRIME
 Director 2001-11-01 2005-03-23
JEREMY CHARLES UTTON
 Director 1999-01-04 2005-03-23
MICHAEL STUART KENYON
 Company Secretary 1999-01-04 2001-01-24
RM REGISTRARS LIMITED
 Nominated Secretary 1998-12-23 1998-12-23
RM NOMINEES LIMITED
 Nominated Director 1998-12-23 1998-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHARAT AMIN MICAWBER PROPERTIES LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
BHARAT AMIN BERKSHIRE PROPERTIES LIMITED Director 2008-01-02 CURRENT 2005-03-08 Active
BHARAT AMIN SPACE (L & M) LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
BHARAT AMIN LOCALHIP TRAINING LIMITED Director 2006-01-17 CURRENT 2006-01-17 Dissolved 2016-05-24
BHARAT AMIN GREATER LONDON HOME INFORMATION PACKS (HIP) LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active
BHARAT AMIN LOCAL HOME INFORMATION PACKS (HIP) LIMITED Director 2006-01-13 CURRENT 2006-01-13 Active
BHARAT AMIN ORSMAN WHITMORE LIMITED Director 1998-05-20 CURRENT 1998-05-20 Active
BHARAT AMIN FUNVALLEY ASSURED TENANCY LIMITED Director 1993-02-07 CURRENT 1989-02-07 Active
BHARAT AMIN BEFIT ASSURED TENANCY LIMITED Director 1993-02-07 CURRENT 1989-02-07 Active
BHARAT AMIN PRESELECT ASSURED TENANCY LIMITED Director 1993-02-07 CURRENT 1989-02-07 Active
BHARAT AMIN SHEFFIELD ASSURED TENANCIES LIMITED Director 1992-10-14 CURRENT 1988-10-14 Active
BHARAT AMIN ANGEL MORGAN LIMITED Director 1992-06-30 CURRENT 1989-01-30 Active
BHARAT AMIN ANGEL ASSURED TENANCY LIMITED Director 1992-06-30 CURRENT 1990-03-13 Active
BHARAT AMIN HOCKWOOD LIMITED Director 1992-02-12 CURRENT 1990-02-12 Active
DENNIS JOHN LLOYD KING BROOK HALL INVESTMENTS LIMITED Director 2009-09-22 CURRENT 1974-10-10 Active - Proposal to Strike off
DENNIS JOHN LLOYD KING BROOK HALL LIMITED Director 2009-09-22 CURRENT 1964-04-06 Active
DENNIS JOHN LLOYD KING LOCALHIP TRAINING LIMITED Director 2006-07-20 CURRENT 2006-01-17 Dissolved 2016-05-24
DENNIS JOHN LLOYD KING ALPHA RECORDS LIMITED Director 2004-04-14 CURRENT 2001-05-17 Dissolved 2013-10-01
DENNIS JOHN LLOYD KING TWICKENHAM PROPERTY LIMITED Director 1998-08-05 CURRENT 1998-08-05 Active

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
2023-12-28CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27RES13Resolutions passed:
  • Consolidate shares 25/09/2019
2021-01-27RES02Resolutions passed:
  • Resolution of re-registration
2021-01-27MARRe-registration of memorandum and articles of association
2021-01-27CERT11Certificate of change of name and re-registration from Public Limited Company to Private
2021-01-27RR02Re-registration from a public company to a private limited company
2021-01-27CERTNMCompany name changed analyst investment management PLC\certificate issued on 27/01/21
2021-01-27RES15CHANGE OF COMPANY NAME 08/01/23
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHARAT AMIN
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS JOHN LLOYD KING
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-02-12DISS40Compulsory strike-off action has been discontinued
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 49 Wokingham Road Earley Reading Berkshire RG6 1LG England
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-29AA01Previous accounting period extended from 30/11/17 TO 31/03/18
2017-09-05AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 184444.425
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 184444.425
2016-06-16AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-09AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-09AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM 56 Standard Road London NW10 6EU
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 184444.425
2015-07-03AR0121/03/15 ANNUAL RETURN FULL LIST
2015-06-09AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-05-12AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM 49 Wokingham Road Earley Reading Berkshire RG6 1LG
2014-05-01AP03Appointment of Mr Bharat Amin as company secretary
2014-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY SURBJIT CHADDA
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SURBJIT CHADDA
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 184444.425
2014-04-14AR0121/03/14 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-03-25AR0121/03/13 ANNUAL RETURN FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-04-03AR0121/03/12 ANNUAL RETURN FULL LIST
2011-05-27AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-03-31AR0121/03/11 ANNUAL RETURN FULL LIST
2010-04-19AR0121/03/10 ANNUAL RETURN FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST LAMBOURNE / 01/12/2009
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMBOURNE
2010-04-07AP01DIRECTOR APPOINTED MR DENNIS JOHN LLOYD KING
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-07-16AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-05-19363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR ADE ROBERTS
2008-08-21288aSECRETARY APPOINTED SURBJIT CHADDA
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY ADE ROBERTS
2008-06-13AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-12363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-05-16288aDIRECTOR APPOINTED SURBJIT CHADDA
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 1ST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2007-06-19AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-04-16363(288)DIRECTOR RESIGNED
2007-04-16363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-06-09AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-04-06363(288)SECRETARY RESIGNED
2006-04-06363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-12-02288bDIRECTOR RESIGNED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: FIRST FLOOR 35 WOODSIDE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6AA
2005-09-15AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-08-16288bDIRECTOR RESIGNED
2005-08-01288bDIRECTOR RESIGNED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-1688(2)RAD 31/03/05--------- £ SI 1033334@.025=25833 £ IC 184444/210277
2005-04-22123NC INC ALREADY ADJUSTED 30/03/05
2005-04-22RES04£ NC 75000/250000
2005-04-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-2288(2)RAD 31/03/05--------- £ SI 5000000@.025=125000 £ IC 59444/184444
2005-03-31363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288bDIRECTOR RESIGNED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25288aNEW DIRECTOR APPOINTED
2004-11-30AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 21/03/04; CHANGE OF MEMBERS
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 18 SUSSEX ROAD CHEADLE HEATH STOCKPORT SK3 0JL
2003-05-07AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/03
2003-04-22363sRETURN MADE UP TO 21/03/03; CHANGE OF MEMBERS
2003-03-2888(2)RAD 20/12/01--------- £ SI 350000@.025
2003-03-24288bSECRETARY RESIGNED
2003-01-23287REGISTERED OFFICE CHANGED ON 23/01/03 FROM: BROOKE BLAIN RUSSELL 3RD FLOOR THERESE HOUSE 29-30 GLASSHOUSE YARD LONDON EC1A 4JN
2002-08-16123NC INC ALREADY ADJUSTED 26/11/01
2002-08-16122S-DIV 26/11/01
2002-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-02RES04£ NC 40000/75000 26/11/
2002-08-01363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-07-06AAFULL ACCOUNTS MADE UP TO 30/11/01
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANALYST INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-10-14
Fines / Sanctions
No fines or sanctions have been issued against ANALYST INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANALYST INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
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 ANALYST INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ANALYST INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANALYST INVESTMENTS LIMITED
Trademarks
We have not found any records of ANALYST INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANALYST INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as ANALYST INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ANALYST INVESTMENTS 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.
Legal Notices/Action
Initiating party CAPITA REGISTRARS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyANALYST INVESTMENT MANAGEMENT PLCEvent Date2014-09-16
In the High Court of Justice (Chancery Division) Companies Court case number 6502 A Petition to wind up the above named company whose registered office is situated at 56 Standard Road, London, N10 6EU presented on 16 September 2014 by CAPITA REGISTRARS LTD whose registered office is at 71 Victoria Street, London, SW1H 0XA claiming to be a creditor of the company will be heard at the Royal Courts of Justice Companies Court Royal Courts of Justice, 7 Rolls Building, 110 Fetter Lane, London EC4A 1NL on Monday 3rd November 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 31st October 2014 Solicitors name: Lovetts PLC Solicitors , Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR . Telephone: 01483 457 500 , Fax: 01483 457 700, email: stefaniat@lovetts.co.uk . (Reference Number: ST/I066001/2673.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANALYST INVESTMENTS 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 ANALYST INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW13 0AU