ANGLO-EUROPEAN SOFTWARE LIMITED

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ANGLO-EUROPEAN SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

02602112

Incorporation date

17/04/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lyndale House, 24a High Street, Addlestone, Surrey KT15 1TNCopy
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Latest events (Record since 17/04/1991)
dot icon29/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon08/05/2025
Confirmation statement made on 2025-04-17 with no updates
dot icon30/04/2025
Total exemption full accounts made up to 2024-04-30
dot icon29/05/2024
Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 2024-05-29
dot icon29/05/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon30/04/2024
Total exemption full accounts made up to 2023-04-30
dot icon10/05/2023
Cessation of Mary Ann Shella King as a person with significant control on 2023-04-14
dot icon10/05/2023
Confirmation statement made on 2023-04-17 with updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon23/05/2022
Confirmation statement made on 2022-04-17 with no updates
dot icon30/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon01/06/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon02/06/2020
Termination of appointment of Mary Ann Shella King as a director on 2020-06-02
dot icon11/05/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon09/05/2019
Confirmation statement made on 2019-04-17 with no updates
dot icon31/01/2019
Unaudited abridged accounts made up to 2018-04-30
dot icon03/05/2018
Confirmation statement made on 2018-04-17 with no updates
dot icon31/01/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon25/05/2017
Confirmation statement made on 2017-04-17 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon31/05/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon31/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon05/05/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon14/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon28/05/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon10/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon30/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon18/05/2012
Registered office address changed from Brook Point 1412 High Road Whetstone London N20 9BH on 2012-05-18
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon04/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon05/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon05/05/2010
Director's details changed for Mary Ann Shella King on 2010-04-17
dot icon24/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon23/04/2009
Return made up to 17/04/09; full list of members
dot icon27/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon23/04/2008
Return made up to 17/04/08; full list of members
dot icon28/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon16/07/2007
Return made up to 17/04/07; full list of members
dot icon12/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon15/05/2006
Return made up to 17/04/06; full list of members
dot icon20/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon09/06/2005
Return made up to 17/04/05; full list of members
dot icon17/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon13/05/2004
Return made up to 17/04/04; full list of members
dot icon04/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon13/12/2003
Declaration of satisfaction of mortgage/charge
dot icon24/07/2003
Return made up to 17/04/03; full list of members
dot icon22/04/2003
Registered office changed on 22/04/03 from: 2 acre road, kingston upon thames surrey KT2 6EF
dot icon13/01/2003
Total exemption small company accounts made up to 2002-04-30
dot icon23/04/2002
Return made up to 17/04/02; full list of members
dot icon05/11/2001
Total exemption small company accounts made up to 2001-04-30
dot icon19/04/2001
Return made up to 17/04/01; full list of members
dot icon06/09/2000
Accounts for a small company made up to 2000-04-30
dot icon19/04/2000
Return made up to 17/04/00; full list of members
dot icon28/09/1999
Secretary resigned
dot icon28/09/1999
New secretary appointed
dot icon17/08/1999
Accounts for a small company made up to 1999-04-30
dot icon21/04/1999
Return made up to 17/04/99; full list of members
dot icon13/08/1998
Accounts for a small company made up to 1998-04-30
dot icon20/04/1998
Return made up to 17/04/98; no change of members
dot icon22/07/1997
Accounts for a small company made up to 1997-04-30
dot icon16/04/1997
Return made up to 17/04/97; no change of members
dot icon28/08/1996
Accounts for a small company made up to 1996-04-30
dot icon30/06/1996
New director appointed
dot icon24/04/1996
Return made up to 17/04/96; full list of members
dot icon12/12/1995
Accounts for a small company made up to 1995-04-30
dot icon29/08/1995
Return made up to 17/04/95; no change of members
dot icon03/07/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon07/12/1994
Accounts for a small company made up to 1993-04-30
dot icon07/12/1994
Accounts for a small company made up to 1992-04-30
dot icon31/05/1994
Return made up to 17/04/94; no change of members
dot icon27/05/1993
Return made up to 17/04/93; full list of members
dot icon21/10/1991
Particulars of mortgage/charge
dot icon14/06/1991
Registered office changed on 14/06/91 from: aci house torrington park north finchley london N12 9SZ
dot icon14/06/1991
Director resigned;new director appointed
dot icon14/06/1991
Secretary resigned;new secretary appointed
dot icon17/04/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
1
34.11K
-
0.00
-
-
2022
1
15.66K
-
0.00
20.48K
-
2023
1
17.59K
-
0.00
-
-
2023
1
17.59K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

17.59K £Ascended12.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stockdale, Michael Robert
Director
15/05/1991 - Present
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ANGLO-EUROPEAN SOFTWARE LIMITED

ANGLO-EUROPEAN SOFTWARE LIMITED is an(a) Active company incorporated on 17/04/1991 with the registered office located at Lyndale House, 24a High Street, Addlestone, Surrey KT15 1TN. 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-EUROPEAN SOFTWARE LIMITED?

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ANGLO-EUROPEAN SOFTWARE LIMITED is currently Active. It was registered on 17/04/1991 .

Where is ANGLO-EUROPEAN SOFTWARE LIMITED located?

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ANGLO-EUROPEAN SOFTWARE LIMITED is registered at Lyndale House, 24a High Street, Addlestone, Surrey KT15 1TN.

What does ANGLO-EUROPEAN SOFTWARE LIMITED do?

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ANGLO-EUROPEAN SOFTWARE LIMITED operates in the Wholesale of audio tapes records CDs and video tapes and the equipment on which these are played (46.43/1 - SIC 2007) sector.

How many employees does ANGLO-EUROPEAN SOFTWARE LIMITED have?

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ANGLO-EUROPEAN SOFTWARE LIMITED had 1 employees in 2023.

What is the latest filing for ANGLO-EUROPEAN SOFTWARE LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.