ANGLO AMERICAN LETTING AGENCY LIMITED

Key Data

Status

Active

Company No.

03845083

Incorporation date

21/09/1999

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1999)

03/10/2025

Cessation of Linda May Brook as a person with significant control on 2025-08-04

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

11/08/2025

Appointment of Mr Alex Brook as a director on 2025-08-05

View PDF (2 pages)

11/08/2025

Termination of appointment of Linda May Brook as a director on 2025-08-04

View PDF (1 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

22/11/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

10/12/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

16/03/2023

Second filing of Confirmation Statement dated 2022-09-30

View PDF (3 pages)

06/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-09-30 with updates

View PDF (5 pages)

20/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

05/07/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

20/08/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

28/11/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

07/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

30/09/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

20/04/2017

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

View PDF (4 pages)

08/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

17/06/2016

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

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

19/06/2015

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

View PDF (4 pages)

26/03/2015

Registered office address changed from 1 Forest View Hartwell Northampton Northamptonshire NN7 2HH to C/O Angel Goumal 1 Cliff Road Stamford Lincolnshire PE9 1AG on 2015-03-26

View PDF (1 pages)

22/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

28/08/2014

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

View PDF (4 pages)

21/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

19/10/2013

Termination of appointment of Alex Brook as a secretary

View PDF (1 pages)

30/08/2013

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

View PDF (4 pages)

23/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

22/10/2012

Director's details changed for Linda May Brook on 2012-09-21

View PDF (2 pages)

18/04/2012

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

View PDF (7 pages)

20/03/2012

Appointment of Alex Robert Brook as a secretary

View PDF (2 pages)

20/03/2012

Termination of appointment of Linda Brook as a secretary

View PDF (1 pages)

05/03/2012

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (13 pages)

25/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2011

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

View PDF (7 pages)

06/05/2011

Appointment of Alex Brook as a secretary

View PDF (2 pages)

19/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2011

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (14 pages)

25/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2010

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

View PDF (7 pages)

23/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (14 pages)

19/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

05/04/2009

Return made up to 21/09/08; full list of members

View PDF (6 pages)

01/08/2008

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

View PDF (6 pages)

30/09/2007

Return made up to 21/09/07; full list of members

View PDF (7 pages)

31/08/2007

Registered office changed on 31/08/07 from: grafton fields bungalow, grafton regis, towcester, northamptonshire NN12 7SR

View PDF (1 pages)

06/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

17/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

19/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

03/12/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

28/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

07/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

07/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

23/04/2003

Registered office changed on 23/04/03 from: 4 druce end, yardley gobion, towcester, northamptonshire NN12 7XG

View PDF (1 pages)

24/01/2003

Ad 10/07/02--------- £ si 100@1

View PDF (2 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Return made up to 21/09/02; full list of members

View PDF (7 pages)

23/01/2003

Amended accounts made up to 2001-09-30

View PDF (5 pages)

18/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

18/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Registered office changed on 04/07/02 from: 80A high street, stony stratford, milton keynes, buckinghamshire MK11 1AH

View PDF (1 pages)

04/07/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

08/03/2002

Return made up to 21/09/01; full list of members

View PDF (6 pages)

21/02/2001

Return made up to 21/09/00; full list of members

View PDF (6 pages)

23/01/2001

Ad 01/01/00--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

17/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1999

New director appointed

View PDF (2 pages)

17/12/1999

Secretary resigned

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Memorandum and Articles of Association

View PDF (11 pages)

11/12/1999

Certificate of change of name

View PDF (2 pages)

09/12/1999

Registered office changed on 09/12/99 from: 788-790 finchley road, london, NW11 7TJ

View PDF (1 pages)

21/09/1999

Incorporation

View PDF (17 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

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

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
3
248.34K
-
0.00
-
-

2022
3
296.10K
-
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
Brook, Alex	Director	05/08/2025 - Present	-
Brook, Linda May, Mrs.	Director	03/12/1999 - 04/08/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ANGLO AMERICAN LETTING AGENCY LIMITED

ANGLO AMERICAN LETTING AGENCY LIMITED is an(a) Active company incorporated on 21/09/1999 with the registered office located at C/O ANGEL GOUMAL, 1 Cliff Road, Stamford, Lincolnshire PE9 1AG. 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 LETTING AGENCY LIMITED?

ANGLO AMERICAN LETTING AGENCY LIMITED is currently Active. It was registered on 21/09/1999 .

Where is ANGLO AMERICAN LETTING AGENCY LIMITED located?

ANGLO AMERICAN LETTING AGENCY LIMITED is registered at C/O ANGEL GOUMAL, 1 Cliff Road, Stamford, Lincolnshire PE9 1AG.

What does ANGLO AMERICAN LETTING AGENCY LIMITED do?

ANGLO AMERICAN LETTING AGENCY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN LETTING AGENCY LIMITED?

The latest filing was on 03/10/2025: Cessation of Linda May Brook as a person with significant control on 2025-08-04.