ANGLODAN SECRETARIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANGLODAN SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLODAN SECRETARIES LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106734. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ANGLODAN SECRETARIES LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106734. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ANGLODAN SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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
ENSIGN HOUSE, UNIT A BATTERSEA REACH
LONDON
SW18 1TA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNA WILKES | Apr 1982 | British | Director | 2023-05-16 | CURRENT |
| METTE KRABSEN PEDERSEN | Nov 1978 | Danish | Director | 2006-03-24 UNTIL 2008-04-06 | RESIGNED |
| MR NICOLAI HEERING | May 1968 | Danish | Director | 2004-04-20 UNTIL 2018-07-27 | RESIGNED |
| MISS ANETE DAUBURE | Feb 1986 | Latvian | Director | 2018-07-25 UNTIL 2023-05-16 | RESIGNED |
| MR NICOLAI HEERING | May 1968 | Danish | Secretary | 2004-04-20 UNTIL 2008-04-06 | RESIGNED |
| MRS ALISON JANE CHAMBERS | Sep 1973 | British | Director | 2017-02-01 UNTIL 2018-06-12 | RESIGNED |
| TONE SIFF RASMUSSEN | Jan 1983 | Danish | Director | 2006-12-18 UNTIL 2007-04-10 | RESIGNED |
| LAURENCE ARAN ROBERTS-SPEARS | Aug 1972 | British | Director | 2004-04-20 UNTIL 2006-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reliance Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ANGLODAN SECRETARIES LIMITED | 2023-05-23 | 30-09-2022 | £100 equity |
| Micro-entity Accounts - ANGLODAN SECRETARIES LIMITED | 2022-05-07 | 30-09-2021 | £100 equity |
| Micro-entity Accounts - ANGLODAN SECRETARIES LIMITED | 2021-05-21 | 30-09-2020 | £100 equity |
| Micro-entity Accounts - ANGLODAN SECRETARIES LIMITED | 2020-07-01 | 30-09-2019 | £100 equity |
| Micro-entity Accounts - ANGLODAN SECRETARIES LIMITED | 2018-03-14 | 30-09-2017 | £100 equity |