AMERICAN NETWORK LTD.

Key Data

Status

Active

Company No.

07778316

Incorporation date

19/09/2011

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2011)

02/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

02/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

27/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

16/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

30/05/2023

Appointment of Philipp William Mengpah as a director on 2023-05-02

View PDF (2 pages)

30/05/2023

Termination of appointment of Iris Baumgaertner as a director on 2023-04-30

View PDF (1 pages)

30/05/2023

Termination of appointment of Herbert Baumgaertner as a director on 2023-04-30

View PDF (1 pages)

30/05/2023

Notification of Philipp William Mengpah as a person with significant control on 2023-05-02

View PDF (2 pages)

30/05/2023

Cessation of Herbert Baumgaertner as a person with significant control on 2023-04-30

View PDF (1 pages)

30/05/2023

Cessation of Iris Baumgaertner as a person with significant control on 2023-04-30

View PDF (1 pages)

30/05/2023

Appointment of Companies Assistance Services Ltd as a secretary on 2023-05-30

View PDF (2 pages)

30/05/2023

Termination of appointment of Ireland Secretarial Ltd as a secretary on 2023-05-30

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (3 pages)

21/10/2022

Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 2022-10-21

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

14/11/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

11/01/2021

Appointment of Ireland Secretarial Ltd as a secretary on 2020-10-28

View PDF (2 pages)

01/10/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

27/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

28/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

21/11/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

10/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

06/06/2017

Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 2017-06-06

View PDF (1 pages)

25/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

02/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

29/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

18/01/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

16/10/2014

Termination of appointment of Hans Eisele as a director on 2014-09-20

View PDF (1 pages)

20/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (5 pages)

01/02/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

12/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

19/09/2011

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMERICAN NETWORK LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

30/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
1.50K
-
0.00
1.50K
-

2022
1
1.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

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
Mengpah, Philipp William	Director	02/05/2023 - Present	61
COMPANIES ASSISTANCE SERVICES LTD	Corporate Secretary	30/05/2023 - Present	164
Baumgaertner, Herbert	Director	19/09/2011 - 30/04/2023	1
Iris Baumgaertner	Director	19/09/2011 - 30/04/2023	-
IRELAND SECRETARIAL LTD	Corporate Secretary	28/10/2020 - 30/05/2023	54

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMERICAN NETWORK LTD.

AMERICAN NETWORK LTD. is an(a) Active company incorporated on 19/09/2011 with the registered office located at Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London TW4 6JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN NETWORK LTD.?

AMERICAN NETWORK LTD. is currently Active. It was registered on 19/09/2011 .

Where is AMERICAN NETWORK LTD. located?

AMERICAN NETWORK LTD. is registered at Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London TW4 6JQ.

What does AMERICAN NETWORK LTD. do?

AMERICAN NETWORK LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMERICAN NETWORK LTD.?

The latest filing was on 02/06/2025: Confirmation statement made on 2025-05-30 with no updates.