ANGLO-EUROPE MINERALS LIMITED

Key Data

Status

Active

Company No.

02809990

Incorporation date

16/04/1993

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/04/1993)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2025

Registered office address changed from 17B Copse Hill London SW20 0NB England to 17a Copse Hill London SW20 0NB on 2025-06-09

View PDF (1 pages)

05/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2024

Total exemption full accounts made up to 2022-08-31

View PDF (14 pages)

01/11/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

05/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2022

Total exemption full accounts made up to 2021-08-31

View PDF (14 pages)

07/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2020-08-31

View PDF (14 pages)

11/10/2021

Satisfaction of charge 028099900005 in full

View PDF (1 pages)

25/04/2021

Director's details changed for Mr Roberto Perez-Eguren on 2021-04-16

View PDF (2 pages)

25/04/2021

Secretary's details changed for Maria Carmella Rosell Boza on 2021-04-16

View PDF (1 pages)

25/04/2021

Change of details for Roberto Perez-Eguren as a person with significant control on 2021-04-16

View PDF (2 pages)

25/04/2021

Registered office address changed from 144-146 Buckingham Palace Road London SW1W 9TR to 17B Copse Hill London SW20 0NB on 2021-04-25

View PDF (1 pages)

25/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

20/07/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

27/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

14/06/2019

Registration of charge 028099900006, created on 2019-06-12

View PDF (36 pages)

05/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (13 pages)

26/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

18/07/2018

Registration of charge 028099900005, created on 2018-07-16

View PDF (8 pages)

06/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (11 pages)

17/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (5 pages)

17/04/2018

Director's details changed for Roberto Perez-Eguren on 2018-04-17

View PDF (2 pages)

06/06/2017

Full accounts made up to 2016-08-31

View PDF (26 pages)

21/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

21/10/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

08/09/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

06/08/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

04/07/2016

Full accounts made up to 2015-08-31

View PDF (21 pages)

20/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

28/05/2015

Current accounting period extended from 2015-02-28 to 2015-08-31

View PDF (1 pages)

28/04/2015

Auditor's resignation

View PDF (1 pages)

17/11/2014

Full accounts made up to 2014-02-28

View PDF (22 pages)

16/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

11/02/2014

Full accounts made up to 2013-02-28

View PDF (21 pages)

12/11/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

17/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

26/02/2013

Full accounts made up to 2012-02-28

View PDF (21 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

30/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

29/11/2011

Full accounts made up to 2011-02-28

View PDF (21 pages)

10/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

01/02/2011

Full accounts made up to 2010-02-28

View PDF (20 pages)

17/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for Roberto Perez-Eguren on 2009-10-01

View PDF (2 pages)

17/02/2010

Full accounts made up to 2009-02-28

View PDF (19 pages)

12/05/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

12/05/2009

Director's change of particulars / roberto perez-eguren / 06/04/2009

View PDF (1 pages)

12/05/2009

Secretary's change of particulars / maria boza / 06/04/2009

View PDF (1 pages)

19/02/2009

Full accounts made up to 2008-02-29

View PDF (20 pages)

08/10/2008

Registered office changed on 08/10/2008 from 34 grosvenor gardens london SW1W 0AL

View PDF (1 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/07/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

08/07/2008

Secretary's change of particulars / maria boza / 04/07/2008

View PDF (2 pages)

14/08/2007

Full accounts made up to 2007-02-28

View PDF (20 pages)

08/05/2007

Accounting reference date extended from 31/08/06 to 28/02/07

View PDF (1 pages)

01/05/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

15/08/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

24/04/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

27/05/2005

Registered office changed on 27/05/05 from: 22 grosvenor square mayfair london W1X 0DT

View PDF (1 pages)

21/04/2005

Return made up to 16/04/05; full list of members

View PDF (2 pages)

19/10/2004

Auditor's resignation

View PDF (1 pages)

06/07/2004

Registered office changed on 06/07/04 from: 17A copse hill london SW20 0NB

View PDF (1 pages)

23/04/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

20/04/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

09/06/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

24/04/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

10/08/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

14/06/2002

Delivery ext'd 3 mth 31/08/01

View PDF (1 pages)

20/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

01/10/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

21/06/2001

Delivery ext'd 3 mth 31/08/00

View PDF (2 pages)

08/05/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

07/07/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

12/06/2000

Auditor's resignation

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

03/06/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

30/06/1998

Return made up to 16/04/98; no change of members

View PDF (4 pages)

30/06/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

13/02/1998

Accounting reference date extended from 30/04/97 to 31/08/97

View PDF (1 pages)

12/02/1998

Return made up to 16/04/97; full list of members

View PDF (6 pages)

16/06/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

14/08/1996

Return made up to 16/04/96; no change of members

View PDF (4 pages)

05/03/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (5 pages)

30/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/06/1995

Return made up to 16/04/95; no change of members

View PDF (4 pages)

12/06/1995

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

View PDF (5 pages)

12/06/1995

Resolutions

View PDF (2 pages)

18/05/1994

Return made up to 16/04/94; full list of members

View PDF (0 pages)

18/05/1994

New secretary appointed;director resigned

View PDF (0 pages)

18/05/1994

Secretary resigned;new director appointed

View PDF (0 pages)

27/04/1993

Secretary resigned;new director appointed

View PDF (0 pages)

27/04/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/04/1993

Registered office changed on 27/04/93 from: 372 old street london EC1V 9LT

View PDF (0 pages)

16/04/1993

Incorporation

View PDF (11 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

31/08/2022

Next confirmation date

16/04/2024

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

See more events →

Financial Ratios

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

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
Roberto Perez Eguren	Director	16/04/1993 - Present	2
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	16/04/1993 - 16/04/1993	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	16/04/1993 - 16/03/1993	5496
Boza, Maria Carmella Rosell	Secretary	02/08/1995 - Present	-
Perez-Eguren, Roberto	Secretary	16/04/1993 - 27/03/1993	-

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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Category:

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

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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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02153348

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No. of employees:

Description

About ANGLO-EUROPE MINERALS LIMITED

ANGLO-EUROPE MINERALS LIMITED is an(a) Active company incorporated on 16/04/1993 with the registered office located at 17a Copse Hill, London SW20 0NB. There are currently 2 active directors 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-EUROPE MINERALS LIMITED?

ANGLO-EUROPE MINERALS LIMITED is currently Active. It was registered on 16/04/1993 .

Where is ANGLO-EUROPE MINERALS LIMITED located?

ANGLO-EUROPE MINERALS LIMITED is registered at 17a Copse Hill, London SW20 0NB.

What does ANGLO-EUROPE MINERALS LIMITED do?

ANGLO-EUROPE MINERALS 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-EUROPE MINERALS LIMITED?

The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.