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 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
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 |
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 |