ANGLO AMERICAN SYSTEMS LTD - NEWPORT PAGNELL


Company Profile Company Filings

Overview

ANGLO AMERICAN SYSTEMS LTD is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
ANGLO AMERICAN SYSTEMS LTD was incorporated 4 years ago on 12/08/2019 and has the registered number: 12151798. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

ANGLO AMERICAN SYSTEMS LTD - NEWPORT PAGNELL

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

12 BRYANS CRESCENT
NEWPORT PAGNELL
MK16 9LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN PETER BEE Feb 1948 British Director 2019-08-12 CURRENT
MR ROGER MARTYN BAILEY Oct 1948 British Director 2022-10-14 CURRENT
MR PAUL SMEETH Apr 1964 British Director 2019-08-23 UNTIL 2022-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Martyn Bailey 2022-10-19 10/1948 Newport Pagnell   Significant influence or control
Mr Paul Smeeth 2019-09-02 - 2022-01-11 4/1964 Rochester   Significant influence or control
Mr Alan Peter Bee 2019-08-12 2/1948 Newport Pagnell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ANGLO AMERICAN SYSTEMS LTD 2024-04-26 31-12-2023 £3,348,000 equity
Micro-entity Accounts - ANGLO AMERICAN SYSTEMS LTD 2023-05-31 31-08-2022 £3,348,000 equity
Micro-entity Accounts - ANGLO AMERICAN SYSTEMS LTD 2022-05-21 31-08-2021 £3,348,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
DIGITAL & GENERAL PUBLISHING LONDON LIMITED NEWPORT PAGNELL Active MICRO ENTITY 58190 - Other publishing activities
STELLA STUDIOS LIMITED NEWPORT PAGNELL Active MICRO ENTITY 90040 - Operation of arts facilities
CARRADINE GROUP LIMITED NEWPORT PAGNELL Active MICRO ENTITY 70100 - Activities of head offices
CROWBOROUGH IMAGES LIMITED NEWPORT PAGNELL ENGLAND Active MICRO ENTITY 90030 - Artistic creation
EPAYPOINT GROUP LTD NEWPORT PAGNELL ENGLAND Active MICRO ENTITY 58290 - Other software publishing
ECOMMERCE NEWS LIMITED NEWPORT PAGNELL ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
PARK HOUSE GALLERY LIMITED NEWPORT PAGNELL ENGLAND Active MICRO ENTITY 90030 - Artistic creation