ANLEY FAMILY TRADING LIMITED

Overview

Company Name	ANLEY FAMILY TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12904645
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANLEY FAMILY TRADING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ANLEY FAMILY TRADING LIMITED located?

Registered Office Address	C/O Stellar Asset Management Limited 20 Chapel Street L3 9AG Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ANLEY FAMILY TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANLEY FAMILY TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for ANLEY FAMILY TRADING LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Cessation of Ogla Anley as a person with significant control on Nov 19, 2025	1 pages	PSC07

Dec 04, 2025	Notification of Stellar Asset Management Limited as a person with significant control on Nov 19, 2025	2 pages	PSC02

Dec 04, 2025	Cessation of Vernon Anley as a person with significant control on Nov 19, 2025	1 pages	PSC07

Sep 29, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Apr 15, 2025	Appointment of Mr David Joseph Stein as a director on Apr 15, 2025	2 pages	AP01

Feb 19, 2025	Appointment of Porters Associates Ltd as a secretary on Nov 16, 2024	2 pages	AP04

Jan 13, 2025	Termination of appointment of Daryl Vincent Hine as a director on Nov 30, 2024	1 pages	TM01

Nov 29, 2024	Termination of appointment of Tricor Secretaries Limited as a secretary on Nov 15, 2024	1 pages	TM02

Sep 24, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Oct 19, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Oct 12, 2023	Secretary's details changed for Tricor Secretaries Limited on Sep 30, 2023	1 pages	CH04

Sep 25, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Statement of capital following an allotment of shares on Nov 02, 2020 Capital: GBP 130,000	3 pages	SH01

Sep 24, 2022	Statement of capital following an allotment of shares on Sep 25, 2020 Capital: GBP 80,000	3 pages	SH01

Jul 05, 2022	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on Jul 05, 2022	1 pages	AD01

Jun 23, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

May 26, 2022	Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

May 23, 2022	Director's details changed for Ms Claire Sabrina Taylor on May 09, 2022	2 pages	CH01

May 11, 2022	Appointment of Tricor Secretaries Limited as a secretary on May 04, 2022	2 pages	AP04

May 11, 2022	Termination of appointment of Stellar Company Secretary Limited as a secretary on May 04, 2022	1 pages	TM02

Sep 24, 2021	Confirmation statement made on Sep 24, 2021 with updates	5 pages	CS01

Jul 07, 2021	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to Kendal House 1 Conduit Street London W1S 2XA on Jul 07, 2021	1 pages	AD01

View All Filings

Who are the officers of ANLEY FAMILY TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PORTERS ASSOCIATES LTD

Nov 16, 2024

Secretary

Polegate

BN26 6PL United Kingdom

5 Mimosa Close

United Kingdom

Identification Type	UK Limited Company
Registration Number	11385894

328497590001

GAIN, Jonathan Mark

Sep 25, 2020

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

England

British

1971-7

256613410001

STEIN, David Joseph

Apr 15, 2025

Director

20 Chapel Street

L3 9AG Liverpool

Stellar Asset Management Limited

England

British

1996-7

331880770001

TAYLOR, Claire Sabrina

Sep 25, 2020

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

British

1990-10

262486890003

STELLAR COMPANY SECRETARY LIMITED

Sep 25, 2020

May 04, 2022

Secretary

1 Conduit Street

W1S 2XA London

Kendal House

England

Identification Type	UK Limited Company
Registration Number	07648030

163961260001

TRICOR SECRETARIES LIMITED

May 04, 2022

Nov 15, 2024

Secretary

12/14 Masons Avenue

EC2V 5BT London

First Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	2270497

196858260003

HINE, Daryl Vincent

Sep 25, 2020

Nov 30, 2024

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

British

1964-7

122345400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANLEY FAMILY TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stellar Asset Management Limited

Nov 19, 2025

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	06381679

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Ogla Anley

Sep 25, 2020

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Vernon Anley

Sep 25, 2020

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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