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Company Registration No. 09131793 (England and Wales)
Ancitel E&A Limited Unaudited accounts for the year ended 31 July 2024
Ancitel E&A Limited Unaudited accounts Contents
Page
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Ancitel E&A Limited Company Information for the year ended 31 July 2024
Directors
Filippo Bernocchi Antonio Del Gaizo David Robert Newman
Company Number
09131793 (England and Wales)
Registered Office
11 TOWN FURLONG BODICOTE BANBURY OXFORDSHIRE OX15 4DP
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Ancitel E&A Limited Statement of financial position as at 31 July 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Cash at bank and in hand
566 
566 
Creditors: amounts falling due within one year
(26,613)
(26,613)
Net current liabilities
(26,047)
(26,047)
Net liabilities
(26,047)
(26,047)
Capital and reserves
Called up share capital
1,000 
1,000 
Profit and loss account
(27,047)
(27,047)
Shareholders' funds
(26,047)
(26,047)
For the year ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 28 April 2025 and were signed on its behalf by
Antonio Del Gaizo Director Company Registration No. 09131793
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Ancitel E&A Limited Notes to the Accounts for the year ended 31 July 2024
1
Statutory information
Ancitel E&A Limited is a private company, limited by shares, registered in England and Wales, registration number 09131793. The registered office is 11 TOWN FURLONG, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DP.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Other creditors
26,613 
26,613 
5
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
1,000 Ordinary shares of £1 each
1,000 
1,000 
6
Transactions with related parties
Ancitel Energia E Ambiente SPA (Ultimate Controlling Party) Ancitel Energia E Ambiente SPA previously made interest free payments to the company. At the balance sheet date, the amount due to Ancitel Energia E Ambiente SPA was £26,612 (2022: £26,612)
7
Controlling party
Ancitel Energia E Ambiente SPA 46 Via Dei Prefetti ROMA Italy 00186
8
Average number of employees
During the year the average number of employees was 3 (2023: 3).
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