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 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
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 |
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 |