ANGLO-AMERICAN RV LIMITED

Key Data

Status

Active

Company No.

04123174

Incorporation date

12/12/2000

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2000)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

08/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

16/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

02/08/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

20/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

23/09/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

19/08/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

22/10/2021

Micro company accounts made up to 2021-01-31

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

02/07/2020

Termination of appointment of Stuart James Ferdinando as a director on 2018-11-23

View PDF (1 pages)

02/07/2020

Termination of appointment of Stuart James Ferdinando as a secretary on 2018-11-23

View PDF (1 pages)

15/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

13/03/2019

Registered office address changed from 221 the Parkway Iver SL0 0RQ England to Anglo American Rv Ltd Bangors Park Bangors Road South Iver Bucks SL0 0AZ on 2019-03-13

View PDF (1 pages)

08/01/2019

Registered office address changed from 2-6 Charles Street Hillingdon Middlesex UB10 0SY to 221 the Parkway Iver SL0 0RQ on 2019-01-08

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

08/01/2019

Register inspection address has been changed to 221 the Parkway Iver SL0 0RQ

View PDF (1 pages)

09/11/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

29/01/2018

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

30/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

08/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

26/10/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

06/02/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

10/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

22/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

03/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

25/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

10/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

25/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

21/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

06/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

15/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

30/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Stuart James Ferdinando on 2009-11-01

View PDF (2 pages)

30/12/2009

Director's details changed for Richard James Ferdinando on 2009-11-01

View PDF (2 pages)

30/12/2009

Secretary's details changed for Stuart James Ferdinando on 2009-11-01

View PDF (1 pages)

27/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

07/02/2009

Return made up to 30/11/08; full list of members

View PDF (18 pages)

07/02/2009

Director's change of particulars / richard ferdinando / 30/09/2008

View PDF (1 pages)

07/02/2009

Director's change of particulars / stuart ferdinando / 30/09/2008

View PDF (2 pages)

08/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

29/01/2008

Return made up to 30/11/07; full list of members

View PDF (7 pages)

28/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

09/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

27/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (13 pages)

29/12/2005

New director appointed

View PDF (2 pages)

29/12/2005

Return made up to 30/11/05; full list of members

View PDF (6 pages)

04/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

13/06/2005

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

View PDF (6 pages)

13/06/2005

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

View PDF (6 pages)

13/06/2005

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

View PDF (6 pages)

13/06/2005

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

View PDF (6 pages)

15/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

30/09/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2003

Registered office changed on 30/09/03 from: redmflad house uxbridge road hillingdon heath uxbridge middlesex UB10 0LY

View PDF (1 pages)

30/09/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

30/09/2003

Accounting reference date extended from 31/12/02 to 31/01/03

View PDF (1 pages)

01/07/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2001

Registered office changed on 03/09/01 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Secretary resigned

View PDF (1 pages)

12/12/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-19.93 % *

* during past year

Cash in Bank

£36,669.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
313.19K
-
0.00
-
-

2022
1
356.52K
-
0.00
45.79K
-

2023
1
49.61K
-
0.00
36.67K
-

2023
1
49.61K
-
0.00
36.67K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

49.61K £-86.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.67K £-19.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhardwaj, Ashok	Nominee Secretary	12/12/2000 - 12/12/2000	4875
Bhardwaj Corporate Services Limited	Nominee Director	12/12/2000 - 12/12/2000	6099
Mr Richard James Ferdinando	Director	12/12/2000 - Present	-
Ferdinando, Stuart James	Secretary	12/12/2000 - 23/11/2018	-
Ferdinando, Stuart James	Director	05/02/2005 - 23/11/2018	-

Persons with Significant Control

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

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Description

About ANGLO-AMERICAN RV LIMITED

ANGLO-AMERICAN RV LIMITED is an(a) Active company incorporated on 12/12/2000 with the registered office located at Anglo American Rv Ltd Bangors Park, Bangors Road South, Iver, Bucks SL0 0AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-AMERICAN RV LIMITED?

ANGLO-AMERICAN RV LIMITED is currently Active. It was registered on 12/12/2000 .

Where is ANGLO-AMERICAN RV LIMITED located?

ANGLO-AMERICAN RV LIMITED is registered at Anglo American Rv Ltd Bangors Park, Bangors Road South, Iver, Bucks SL0 0AZ.

What does ANGLO-AMERICAN RV LIMITED do?

ANGLO-AMERICAN RV LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does ANGLO-AMERICAN RV LIMITED have?

ANGLO-AMERICAN RV LIMITED had 1 employees in 2023.

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

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-01-31.