AM- ANGLO LIMITED

Key Data

Status

Dissolved

Company No.

09270609

Incorporation date

20/10/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2014)

23/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

06/04/2024

Liquidators' statement of receipts and payments to 2024-01-25

View PDF (16 pages)

08/02/2023

Declaration of solvency

View PDF (5 pages)

08/02/2023

Resolutions

View PDF (2 pages)

08/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

08/02/2023

Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 22 York Buildings London WC2N 6JU on 2023-02-08

View PDF (2 pages)

20/01/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

29/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

11/11/2022

Cessation of David Julian Buchler as a person with significant control on 2022-06-18

View PDF (1 pages)

11/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

31/10/2022

Registered office address changed from Fourth Floor, Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-10-31

View PDF (2 pages)

18/07/2022

Appointment of Joanne Kim Rolls as a director on 2022-06-30

View PDF (2 pages)

18/07/2022

Termination of appointment of David Julian Buchler as a director on 2022-06-30

View PDF (1 pages)

24/06/2022

Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to Fourth Floor, Euston House 24 Eversholt Street London NW1 1DB on 2022-06-24

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

03/11/2021

Notification of David Julian Buchler as a person with significant control on 2021-10-06

View PDF (2 pages)

03/11/2021

Cessation of Henry George Hawkins as a person with significant control on 2021-10-06

View PDF (1 pages)

03/11/2021

Notification of Paul Michael Davis as a person with significant control on 2021-10-06

View PDF (2 pages)

18/10/2021

Registered office address changed from 24 Athol Road Office No16 Florence Nightingale Court CV2 2PD Coventry West Midlands CV2 2PD England to 6 Grosvenor Street London W1K 4PZ on 2021-10-18

View PDF (1 pages)

18/10/2021

Termination of appointment of Henry George Hawkins as a director on 2021-10-06

View PDF (1 pages)

18/10/2021

Appointment of Mr David Julian Buchler as a director on 2021-10-06

View PDF (2 pages)

18/10/2021

Appointment of Mr Paul Michael Davis as a director on 2021-10-06

View PDF (2 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

06/01/2021

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

14/12/2020

Registered office address changed from 35 Plumpton Avenue Plumpton Avenue Hornchurch Essex RM12 6BE England to 24 Athol Road Office No16 Florence Nightingale Court CV2 2PD Coventry West Midlands CV2 2PD on 2020-12-14

View PDF (1 pages)

29/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

31/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

03/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

01/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

08/09/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

30/03/2018

Registered office address changed from 24 Athol Road No16 Florence Nightingale Court 24 Athol Road No16 Florence Nightingale Court Coventry West Midlands CV2 2PD England to 35 Plumpton Avenue Plumpton Avenue Hornchurch Essex RM12 6BE on 2018-03-30

View PDF (1 pages)

03/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

12/04/2017

Previous accounting period extended from 2016-10-31 to 2016-11-30

View PDF (1 pages)

20/01/2017

Registered office address changed from No16 Florence Nightingale Court No24 Athol Road 16 Florence Nightingale Court Coventry East Midlands CV2 2PD England to 24 Athol Road No16 Florence Nightingale Court 24 Athol Road No16 Florence Nightingale Court Coventry West Midlands CV2 2PD on 2017-01-20

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

20/01/2017

Registered office address changed from 24R Athol Road Coventry Athol Road Coventry CV2 2DA to No16 Florence Nightingale Court No24 Athol Road 16 Florence Nightingale Court Coventry East Midlands CV2 2PD on 2017-01-20

View PDF (1 pages)

14/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2017

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

23/09/2016

Director's details changed for Mr Henry George Hawkins on 2016-03-13

View PDF (2 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (3 pages)

31/12/2015

Registered office address changed from 35 Hadlow Road Tonbridge, Kent Tonbridge Kent TN9 1LF United Kingdom to 24R Athol Road Coventry Athol Road Coventry CV2 2DA on 2015-12-31

View PDF (1 pages)

31/12/2015

Director's details changed for Mr Henry George Hawkins on 2015-09-08

View PDF (2 pages)

20/10/2014

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

03/11/2023

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
846.59K
-
0.00
13.38K
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rolls, Joanne Kim	Director	30/06/2022 - Present	9
Davis, Paul Michael	Director	06/10/2021 - Present	19
Buchler, David Julian	Director	06/10/2021 - 30/06/2022	40
Mr Henry George Hawkins	Director	20/10/2014 - 06/10/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AM- ANGLO LIMITED

AM- ANGLO LIMITED is an(a) Dissolved company incorporated on 20/10/2014 with the registered office located at RESOLVE ADVISORY LIMITED, 22 York Buildings, London WC2N 6JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AM- ANGLO LIMITED?

AM- ANGLO LIMITED is currently Dissolved. It was registered on 20/10/2014 and dissolved on 23/10/2024.

Where is AM- ANGLO LIMITED located?

AM- ANGLO LIMITED is registered at RESOLVE ADVISORY LIMITED, 22 York Buildings, London WC2N 6JU.

What does AM- ANGLO LIMITED do?

AM- ANGLO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AM- ANGLO LIMITED?

The latest filing was on 23/10/2024: Final Gazette dissolved following liquidation.