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ANGLESTAR LIMITED

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ANGLESTAR LIMITED

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Key Data

Status

Active

Company No.

02376554

Incorporation date

26/04/1989

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

Registered address

Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JSCopy
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Latest events (Record since 26/04/1989)
dot icon01/08/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon03/03/2025
Confirmation statement made on 2025-02-28 with updates
View PDF (5 pages)
dot icon28/10/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-28 with updates
View PDF (5 pages)
dot icon17/01/2024
Confirmation statement made on 2023-02-28 with updates
View PDF (5 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon07/02/2023
Second filing of Confirmation Statement dated 2022-02-28
View PDF (3 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-16 with updates
View PDF (5 pages)
dot icon20/05/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon08/05/2022
Confirmation statement made on 2022-02-28 with updates
View PDF (6 pages)
dot icon14/04/2022
Director's details changed for Mr Fredrik Kim Gustav Meadows on 2022-04-14
View PDF (2 pages)
dot icon14/04/2022
Registered office address changed from Devonshire House 582 Honeypot Lane Edgware Stanmore HA7 1JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2022-04-14
View PDF (1 pages)
dot icon11/04/2022
Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Devonshire House 582 Honeypot Lane Edgware Stanmore HA7 1JS on 2022-04-11
View PDF (1 pages)
dot icon14/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon19/05/2021
Confirmation statement made on 2021-04-26 with no updates
View PDF (3 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-26 with no updates
View PDF (3 pages)
dot icon04/06/2019
Confirmation statement made on 2019-04-26 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon10/01/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon27/09/2018
Current accounting period extended from 2018-05-31 to 2018-10-31
View PDF (1 pages)
dot icon29/05/2018
Confirmation statement made on 2018-04-26 with no updates
View PDF (3 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon05/12/2017
Termination of appointment of Wai Ching Lam as a director on 2017-12-05
View PDF (1 pages)
dot icon31/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (5 pages)
dot icon24/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon13/06/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (7 pages)
dot icon18/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon20/08/2015
Director's details changed for Mr Frederik Meadows on 2015-08-18
View PDF (2 pages)
dot icon20/08/2015
Appointment of Mr Frederik Meadows as a director on 2015-08-18
View PDF (2 pages)
dot icon20/08/2015
Appointment of Mr Charles Meadows as a director on 2015-08-18
View PDF (2 pages)
dot icon08/06/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon22/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon12/06/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/06/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/06/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon04/07/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon31/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2011
Current accounting period extended from 2011-02-28 to 2011-05-31
View PDF (2 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (8 pages)
dot icon13/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2010
Director's details changed for Wai Ching Lam on 2009-11-01
View PDF (2 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon04/06/2009
Return made up to 26/04/09; full list of members
View PDF (4 pages)
dot icon22/04/2009
Director appointed wai ching lam
View PDF (1 pages)
dot icon05/03/2009
Accounting reference date extended from 31/08/2008 to 28/02/2009
View PDF (1 pages)
dot icon11/08/2008
Return made up to 26/04/08; full list of members
View PDF (3 pages)
dot icon24/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon15/09/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon10/08/2007
Return made up to 26/04/07; full list of members
View PDF (2 pages)
dot icon25/09/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon18/05/2006
Return made up to 26/04/06; full list of members
View PDF (2 pages)
dot icon13/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon20/05/2005
Return made up to 26/04/05; full list of members
View PDF (6 pages)
dot icon27/07/2004
Return made up to 26/04/04; full list of members
View PDF (6 pages)
dot icon18/06/2004
Accounts for a small company made up to 2003-08-31
View PDF (7 pages)
dot icon06/11/2003
Full accounts made up to 2002-08-31
View PDF (12 pages)
dot icon01/10/2003
Return made up to 26/04/03; full list of members
View PDF (6 pages)
dot icon31/05/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (7 pages)
dot icon26/04/2002
Return made up to 26/04/02; full list of members
View PDF (6 pages)
dot icon21/08/2001
Accounts for a small company made up to 2000-08-31
View PDF (7 pages)
dot icon14/07/2000
Return made up to 26/04/00; full list of members
View PDF (6 pages)
dot icon03/07/2000
Accounts for a small company made up to 1999-08-31
View PDF (6 pages)
dot icon01/07/1999
Accounts for a small company made up to 1998-08-31
View PDF (6 pages)
dot icon22/05/1999
Return made up to 26/04/99; full list of members
View PDF (6 pages)
dot icon02/07/1998
Accounts for a small company made up to 1997-08-31
View PDF (7 pages)
dot icon29/05/1998
Return made up to 26/04/98; no change of members
View PDF (4 pages)
dot icon16/09/1997
Accounts for a small company made up to 1996-08-31
View PDF (8 pages)
dot icon17/06/1997
Director's particulars changed
View PDF (1 pages)
dot icon17/06/1997
Return made up to 26/04/97; no change of members
View PDF (4 pages)
dot icon10/06/1996
Return made up to 26/04/96; full list of members
View PDF (6 pages)
dot icon08/02/1996
Accounts for a small company made up to 1995-08-31
View PDF (6 pages)
dot icon21/12/1995
Accounts for a small company made up to 1994-08-31
View PDF (6 pages)
dot icon23/08/1995
Return made up to 26/04/95; no change of members
View PDF (0 pages)
dot icon01/03/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/03/1995
Director's particulars changed
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon02/08/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon19/04/1994
Return made up to 26/04/94; no change of members
View PDF (0 pages)
dot icon03/09/1993
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon03/09/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon03/09/1993
Return made up to 26/04/93; full list of members
View PDF (0 pages)
dot icon15/07/1992
Accounts for a small company made up to 1991-08-31
View PDF (0 pages)
dot icon30/06/1992
Return made up to 26/04/92; no change of members
View PDF (0 pages)
dot icon11/12/1991
Return made up to 26/04/91; no change of members
View PDF (0 pages)
dot icon30/04/1991
Accounts for a small company made up to 1990-08-31
View PDF (0 pages)
dot icon30/04/1991
Ad 29/05/89--------- £ si 98@1
View PDF (0 pages)
dot icon30/04/1991
Accounting reference date shortened from 31/03 to 31/08
View PDF (0 pages)
dot icon03/04/1991
Return made up to 23/01/91; full list of members
View PDF (0 pages)
dot icon13/07/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/04/1990
Registered office changed on 23/04/90 from: c o anthony r lustigman & co trafalgar house grenville place london NW7 3SA
View PDF (0 pages)
dot icon14/08/1989
Resolutions
View PDF (0 pages)
dot icon14/08/1989
Registered office changed on 14/08/89 from: 1/3 leonard street london EC2A 4AQ
View PDF (0 pages)
dot icon14/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon26/04/1989
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon+124.81 % *

* during past year

Cash in Bank

£3,076,205.00

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.53M
-
0.00
1.37M
-
2022
2
4.33M
-
0.00
3.08M
-
2022
2
4.33M
-
0.00
3.08M
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

4.33M £Ascended183.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.08M £Ascended124.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meadows, Charles
Director
18/08/2015 - Present
1
Meadows, Fredrik Kim Gustav
Director
18/08/2015 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ANGLESTAR LIMITED

ANGLESTAR LIMITED is an(a) Active company incorporated on 26/04/1989 with the registered office located at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLESTAR LIMITED?

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ANGLESTAR LIMITED is currently Active. It was registered on 26/04/1989 .

Where is ANGLESTAR LIMITED located?

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ANGLESTAR LIMITED is registered at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS.

What does ANGLESTAR LIMITED do?

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ANGLESTAR LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

How many employees does ANGLESTAR LIMITED have?

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ANGLESTAR LIMITED had 2 employees in 2022.

What is the latest filing for ANGLESTAR LIMITED?

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The latest filing was on 01/08/2025: Total exemption full accounts made up to 2024-10-31.