ANGLO-AMERICAN ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

00560928

Incorporation date

03/02/1956

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/04/1986)

30/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

19/09/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

10/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

12/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

16/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

31/07/2023

Director's details changed for Mr David Howard Malyon on 2023-07-31

View PDF (2 pages)

31/07/2023

Change of details for Mr David Howard Malyon as a person with significant control on 2023-07-31

View PDF (2 pages)

31/07/2023

Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 2023-07-31

View PDF (1 pages)

16/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

12/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

24/08/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

11/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

21/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

08/10/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (7 pages)

20/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

07/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

14/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

16/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

17/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

06/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

17/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (4 pages)

18/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

02/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (3 pages)

20/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

02/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (3 pages)

02/09/2014

Director's details changed for Mr David Howard Malyon on 2014-01-20

View PDF (2 pages)

21/02/2014

Registered office address changed from 15 Bedford Square London WC1B 3JA on 2014-02-21

View PDF (1 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

16/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (3 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (3 pages)

11/09/2012

Termination of appointment of Iris Millard as a secretary

View PDF (1 pages)

03/04/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

14/10/2011

Termination of appointment of Nisar Butt as a director

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

09/09/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

11/08/2009

Secretary's change of particulars / iris millard / 22/12/2008

View PDF (1 pages)

10/08/2009

Director's change of particulars / david malyon / 22/12/2008

View PDF (1 pages)

10/08/2009

Director's change of particulars / nisar butt / 22/12/2008

View PDF (1 pages)

18/05/2009

Registered office changed on 18/05/2009 from 52 queen anne st. london W1G 9LA

View PDF (1 pages)

12/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

27/08/2008

Return made up to 07/08/08; no change of members

View PDF (7 pages)

22/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

16/08/2007

Return made up to 07/08/07; no change of members

View PDF (7 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

17/08/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

06/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

06/09/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

17/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

01/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

07/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

19/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (3 pages)

03/05/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

28/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

21/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

25/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

21/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

31/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

26/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

17/08/1999

Return made up to 07/08/99; full list of members

View PDF (8 pages)

07/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

21/08/1998

Return made up to 07/08/98; no change of members

View PDF (6 pages)

08/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

18/08/1997

Return made up to 07/08/97; no change of members

View PDF (6 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

20/08/1996

Return made up to 07/08/96; full list of members

View PDF (8 pages)

24/10/1995

Full accounts made up to 1995-04-30

View PDF (0 pages)

11/08/1995

Return made up to 07/08/95; no change of members

View PDF (8 pages)

05/02/1995

Accounts for a small company made up to 1994-04-30

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11/08/1994

Return made up to 07/08/94; no change of members

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10/05/1994

Full accounts made up to 1993-04-30

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03/09/1993

Return made up to 07/08/93; full list of members

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12/02/1993

Director resigned;new director appointed

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20/10/1992

Full accounts made up to 1992-04-30

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26/08/1992

Return made up to 07/08/92; no change of members

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24/09/1991

Full accounts made up to 1991-04-30

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29/08/1991

Return made up to 07/08/91; no change of members

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20/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/08/1990

Full accounts made up to 1990-04-30

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20/08/1990

Return made up to 07/08/90; full list of members

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31/08/1989

Full accounts made up to 1989-04-30

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09/08/1989

Return made up to 08/05/89; full list of members

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01/08/1988

Full accounts made up to 1988-04-30

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17/02/1988

Full accounts made up to 1987-04-30

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17/02/1988

Return made up to 08/02/88; full list of members

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13/03/1987

Full accounts made up to 1986-04-30

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13/03/1987

Return made up to 16/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/04/1986

Full accounts made up to 1985-04-30

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22/04/1986

Return made up to 18/04/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/08/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
7.05K
-
0.00
1.89K
-

2022
0
7.91K
-
0.00
1.88K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Malyon, David Howard	Director	14/07/2003 - Present	53
Malyon, Geoffrey Edward	Director	26/01/1993 - 07/01/2003	7

Persons with Significant Control

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

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Description

About ANGLO-AMERICAN ASSOCIATES LIMITED

ANGLO-AMERICAN ASSOCIATES LIMITED is an(a) Active company incorporated on 03/02/1956 with the registered office located at Salisbury House, London EC2M 5SQ. 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 ASSOCIATES LIMITED?

ANGLO-AMERICAN ASSOCIATES LIMITED is currently Active. It was registered on 03/02/1956 .

Where is ANGLO-AMERICAN ASSOCIATES LIMITED located?

ANGLO-AMERICAN ASSOCIATES LIMITED is registered at Salisbury House, London EC2M 5SQ.

What does ANGLO-AMERICAN ASSOCIATES LIMITED do?

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

What is the latest filing for ANGLO-AMERICAN ASSOCIATES LIMITED?

The latest filing was on 30/01/2026: Unaudited abridged accounts made up to 2025-04-30.