ANGLO-AMERICAN ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01364412

Incorporation date

21/04/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1978)

16/01/2026

Notification of Paul David Hardy Incledon as a person with significant control on 2020-07-10

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05/12/2025

Confirmation statement made on 2025-12-05 with no updates

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05/12/2025

Accounts for a dormant company made up to 2025-03-31

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01/12/2025

Termination of appointment of John David Incledon as a director on 2025-11-26

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25/11/2025

Cessation of John David Incledon as a person with significant control on 2025-03-30

View PDF (1 pages)

18/12/2024

Registered office address changed from , 14 the Villiers Gower Road, Weybridge, KT13 0EA, England to Homewood Pangbourne Hill Pangbourne Reading Berkshire RG8 7AX on 2024-12-18

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-12 with no updates

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03/12/2024

Accounts for a dormant company made up to 2024-03-31

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18/12/2023

Accounts for a dormant company made up to 2023-03-31

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18/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

24/12/2022

Confirmation statement made on 2022-12-12 with no updates

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25/11/2022

Accounts for a dormant company made up to 2022-03-31

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20/12/2021

Confirmation statement made on 2021-12-12 with no updates

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01/12/2021

Accounts for a dormant company made up to 2021-03-31

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05/03/2021

Accounts for a dormant company made up to 2020-03-31

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15/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with no updates

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12/12/2019

Registered office address changed from , C/O Idj Limited, Ridge House Cavendish Road, Weybridge, Surrey, KT13 0JR to Homewood Pangbourne Hill Pangbourne Reading Berkshire RG8 7AX on 2019-12-12

View PDF (1 pages)

21/11/2019

Accounts for a dormant company made up to 2019-03-31

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12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

03/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-31

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12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

12/12/2016

Accounts for a dormant company made up to 2016-03-31

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14/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

27/11/2015

Accounts for a dormant company made up to 2015-03-31

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23/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

25/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

25/11/2013

Termination of appointment of Christopher Horspool as a secretary

View PDF (1 pages)

18/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

04/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

31/10/2012

Registered office address changed from , 81 C/O Idj Limited 4th Floor, 81 Piccadilly, London, W1J 8HY on 2012-10-31

View PDF (1 pages)

02/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

19/09/2011

Appointment of Mr Paul David David Hardy Incledon as a director

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16/09/2011

Statement of capital following an allotment of shares on 2011-03-23

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17/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (3 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

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18/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

18/01/2010

Secretary's details changed for Christopher Leslie Greame Horspool on 2010-01-12

View PDF (1 pages)

11/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

19/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

19/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

13/11/2008

Return made up to 12/01/08; full list of members

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13/11/2008

Registered office changed on 13/11/2008 from, c/o idj LIMITED 4TH floor, 81 piccadilly, london, W1J 8HY

View PDF (1 pages)

22/08/2008

Accounts for a dormant company made up to 2007-03-31

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10/06/2008

Registered office changed on 10/06/2008 from, 81 piccadilly, london, W1J 8HY

View PDF (1 pages)

18/02/2007

Return made up to 12/01/07; full list of members

View PDF (6 pages)

09/11/2006

Registered office changed on 09/11/06 from:\2 hobart place, london, SW1W 0HU

View PDF (1 pages)

20/04/2006

Accounts for a dormant company made up to 2006-03-31

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07/02/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

19/04/2005

Accounts for a dormant company made up to 2005-03-31

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14/01/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

08/04/2004

Accounts for a dormant company made up to 2004-03-31

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20/01/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

23/04/2003

Accounts for a dormant company made up to 2003-03-31

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16/01/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

17/04/2002

Director resigned

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17/04/2002

Accounts for a dormant company made up to 2002-03-31

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25/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

06/09/2001

Director resigned

View PDF (1 pages)

17/04/2001

Accounts for a dormant company made up to 2001-03-31

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28/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

28/11/2000

Director's particulars changed

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26/04/2000

Accounts for a dormant company made up to 2000-03-31

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14/01/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

29/04/1999

Accounts for a dormant company made up to 1999-03-31

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04/01/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

15/04/1998

Accounts for a dormant company made up to 1998-03-31

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10/02/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

08/12/1997

New director appointed

View PDF (2 pages)

29/04/1997

Return made up to 12/01/97; full list of members

View PDF (5 pages)

14/04/1997

Accounts for a dormant company made up to 1997-03-31

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02/02/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

17/01/1996

Accounts for a dormant company made up to 1995-03-31

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22/01/1995

Return made up to 12/01/95; no change of members

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11/01/1995

Accounts for a dormant company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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16/01/1994

Accounts for a dormant company made up to 1993-03-31

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16/01/1994

Return made up to 12/01/94; full list of members

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15/02/1993

Accounts for a dormant company made up to 1992-03-31

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15/02/1993

Return made up to 12/01/93; no change of members

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28/01/1992

Return made up to 12/01/92; no change of members

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23/04/1991

Accounts for a dormant company made up to 1991-03-31

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23/04/1991

Return made up to 12/01/91; full list of members

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05/09/1990

Director resigned;new director appointed

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05/09/1990

Accounts for a dormant company made up to 1988-03-31

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05/09/1990

Accounts for a dormant company made up to 1989-03-31

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05/09/1990

Accounts for a dormant company made up to 1990-03-31

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05/09/1990

Resolutions

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23/05/1990

Return made up to 12/01/90; full list of members

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19/06/1989

Return made up to 12/01/89; full list of members

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13/06/1988

Certificate of change of name

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13/06/1988

Certificate of change of name

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13/05/1988

Accounts made up to 1987-03-31

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13/05/1988

Return made up to 13/01/88; full list of members

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31/03/1987

Accounts for a dormant company made up to 1986-03-31

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16/02/1987

Return made up to 02/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/07/1986

Secretary resigned;new secretary appointed

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11/07/1986

Return made up to 14/01/86; full list of members

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03/06/1986

Accounts for a dormant company made up to 1985-09-30

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21/04/1978

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Paul Incledon	Director	31/03/2011 - Present	9
Burton, Oliver	Director	15/11/1997 - 30/08/2001	2

Persons with Significant Control

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

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Description

About ANGLO-AMERICAN ASSET MANAGEMENT LIMITED

ANGLO-AMERICAN ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 21/04/1978 with the registered office located at Homewood Pangbourne Hill, Pangbourne, Reading, Berkshire RG8 7AX. 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 ANGLO-AMERICAN ASSET MANAGEMENT LIMITED?

ANGLO-AMERICAN ASSET MANAGEMENT LIMITED is currently Active. It was registered on 21/04/1978 .

Where is ANGLO-AMERICAN ASSET MANAGEMENT LIMITED located?

ANGLO-AMERICAN ASSET MANAGEMENT LIMITED is registered at Homewood Pangbourne Hill, Pangbourne, Reading, Berkshire RG8 7AX.

What does ANGLO-AMERICAN ASSET MANAGEMENT LIMITED do?

ANGLO-AMERICAN ASSET MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGLO-AMERICAN ASSET MANAGEMENT LIMITED?

The latest filing was on 16/01/2026: Notification of Paul David Hardy Incledon as a person with significant control on 2020-07-10.