ANGLO-WORLD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO-WORLD GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANGLO-WORLD GROUP LIMITED was incorporated 55 years ago on 19/02/1969 and has the registered number: 00948237. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ANGLO-WORLD GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PALACE HOUSE
LONDON
SE1 9DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW VINCENT ALEXANDER THICK May 1954 British Director 2012-04-30 CURRENT
MR DAVID JONES May 1952 British Director 2000-10-06 CURRENT
MR GARETH ROGER ISAAC Apr 1972 British Director 2014-06-02 CURRENT
MH SECRETARIES LIMITED Corporate Secretary 2002-06-18 UNTIL 2008-03-31 RESIGNED
ROBERT ZENTZ Sep 1953 Us Citizen Director 1999-07-07 UNTIL 2000-10-06 RESIGNED
MERVYN ALAN ROCHESTER British Director RESIGNED
SUSAN MARY PATON Aug 1963 British Director 2009-07-15 UNTIL 2012-02-23 RESIGNED
MR BRIAN HEAP Apr 1942 British Director RESIGNED
CHRISTER FAGERSTEN British Director 1994-05-26 UNTIL 1999-07-07 RESIGNED
PETER CHARLES WHITTAM British Secretary 1992-11-02 UNTIL 1994-05-26 RESIGNED
SUSAN MARY PATON Aug 1963 British Secretary 2008-03-31 UNTIL 2012-02-23 RESIGNED
CHRISTER FAGERSTEN British Secretary 1994-05-26 UNTIL 1999-07-07 RESIGNED
MIRANDA ANN MOUNTNEY British Secretary 1999-07-07 UNTIL 2002-06-18 RESIGNED
MERVYN ALAN ROCHESTER British Secretary RESIGNED
MR GERALD WITT May 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo World Travel Sa 2016-07-13 Lausanne   Ownership of shares 25 to 50 percent
Aspect International Language Academies Ltd 2016-07-13 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ANGLO-WORLD GROUP LIMITED 2017-07-04 30-09-2016 £161,590 equity
Abbreviated Company Accounts - ANGLO-WORLD GROUP LIMITED 2016-07-01 30-09-2015 £161,590 equity
Abbreviated Company Accounts - ANGLO-WORLD GROUP LIMITED 2015-07-01 30-09-2014 £161,590 equity

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