ANGLIA SECURITIES LIMITED

Key Data

Status

Active

Company No.

02566336

Incorporation date

07/12/1990

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1990)

06/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

03/03/2026

Change of details for Mjcj Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

26/02/2025

Confirmation statement made on 2025-02-24 with no updates

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27/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

20/03/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 pages)

30/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

02/05/2023

Termination of appointment of David Graham Mends as a director on 2023-04-30

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (5 pages)

24/04/2023

Termination of appointment of Jacqueline Susan Mends as a secretary on 2023-03-28

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

08/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (5 pages)

22/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

01/04/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (5 pages)

14/01/2021

Cessation of Michael David Hooker as a person with significant control on 2020-10-01

View PDF (1 pages)

14/01/2021

Notification of Mjcj Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

13/01/2021

Cessation of David Newton as a person with significant control on 2016-04-06

View PDF (1 pages)

13/01/2021

Notification of Michael David Hooker as a person with significant control on 2020-10-01

View PDF (2 pages)

13/01/2021

Cessation of Tresag Treuhand Und Unternehmensberatung Ag as a person with significant control on 2020-10-01

View PDF (1 pages)

13/01/2021

Notification of Tresag Treuhand Und Unternehmensberatung Ag as a person with significant control on 2016-04-06

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

11/02/2020

Appointment of Mr Michael David Hooker as a director on 2019-06-01

View PDF (2 pages)

11/02/2020

Satisfaction of charge 2 in full

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11/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

14/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

25/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

09/04/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

05/05/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

30/06/2016

Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 2016-06-30

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

17/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

12/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

08/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-08

View PDF (1 pages)

12/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

28/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

20/05/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

13/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

24/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

14/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

10/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

30/10/2009

Termination of appointment of Claudia Daxelhoffer as a director

View PDF (1 pages)

30/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

13/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

12/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

15/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

14/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

13/10/2006

New director appointed

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27/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

08/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

18/04/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

13/03/2004

Return made up to 28/02/04; full list of members

View PDF (5 pages)

06/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

12/03/2003

Return made up to 28/02/03; full list of members

View PDF (5 pages)

25/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (5 pages)

09/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

09/03/2001

Return made up to 28/02/01; full list of members

View PDF (5 pages)

05/10/2000

Registered office changed on 05/10/00 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

05/10/2000

Location of register of members

View PDF (1 pages)

25/09/2000

Auditor's resignation

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28/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

05/04/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

24/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

16/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

21/08/1997

Registered office changed on 21/08/97 from: 45 church street birmingham B3 2DL

View PDF (1 pages)

03/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

02/04/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

31/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

24/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

27/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

10/03/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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25/07/1994

Accounts for a small company made up to 1993-09-30

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14/03/1994

Return made up to 28/02/94; no change of members

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02/08/1993

Accounts for a small company made up to 1992-09-30

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03/03/1993

Return made up to 28/02/93; no change of members

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14/08/1992

Accounts for a small company made up to 1991-09-30

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16/03/1992

Return made up to 28/02/92; full list of members

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26/07/1991

Particulars of mortgage/charge

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24/05/1991

Registered office changed on 24/05/91 from: 53 mount street london W1Y 5RE

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03/05/1991

New director appointed

View PDF (3 pages)

01/05/1991

New secretary appointed

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01/05/1991

Secretary resigned

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01/05/1991

Director resigned

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01/05/1991

Accounting reference date notified as 30/09

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23/04/1991

Particulars of mortgage/charge

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20/03/1991

Secretary resigned;new secretary appointed

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20/03/1991

Director resigned;new director appointed

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14/03/1991

Resolutions

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13/03/1991

Certificate of change of name

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13/03/1991

Registered office changed on 13/03/91 from: 2 baches st london N1 6UB

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11/01/1991

Resolutions

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07/12/1990

Incorporation

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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

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

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
2
172.05K
-
0.00
4.72K
-

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
Hooker, Michael David	Director	01/06/2019 - Present	7

Persons with Significant Control

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

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Description

About ANGLIA SECURITIES LIMITED

ANGLIA SECURITIES LIMITED is an(a) Active company incorporated on 07/12/1990 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA SECURITIES LIMITED?

ANGLIA SECURITIES LIMITED is currently Active. It was registered on 07/12/1990 .

Where is ANGLIA SECURITIES LIMITED located?

ANGLIA SECURITIES LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does ANGLIA SECURITIES LIMITED do?

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

What is the latest filing for ANGLIA SECURITIES LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-24 with no updates.