ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED

Key Data

Status

Active

Company No.

09018669

Incorporation date

30/04/2014

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2014)

12/03/2026

Termination of appointment of Matthew Martin Farrell as a director on 2026-03-02

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10/03/2026

Appointment of Mrs Alexandra Claire Anthony as a director on 2026-03-10

View PDF (2 pages)

26/01/2026

Termination of appointment of Nicholas Peter Lee as a director on 2026-01-15

View PDF (1 pages)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

15/08/2025

Appointment of Ms Antonia Cristen Hawkins as a director on 2025-08-07

View PDF (2 pages)

08/08/2025

Termination of appointment of Andrew Michael Woods as a director on 2025-08-07

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

12/02/2025

Termination of appointment of Gerard Mikael Versteegh as a director on 2025-02-11

View PDF (1 pages)

12/02/2025

Appointment of Mr Matthew Martin Farrell as a director on 2025-02-11

View PDF (2 pages)

12/02/2025

Director's details changed for Mr Matthew Martin Farrell on 2025-02-11

View PDF (2 pages)

14/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

02/02/2024

Director's details changed for Mr Andrew Michael Woods on 2024-01-18

View PDF (2 pages)

14/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

23/08/2023

Termination of appointment of Jaysal Vandravan Atara as a director on 2023-08-02

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

27/04/2023

Director's details changed for Mr Andrew Michael Woods on 2023-03-26

View PDF (2 pages)

13/01/2023

Cessation of Ase Holdings Ii Sarl as a person with significant control on 2023-01-13

View PDF (1 pages)

13/01/2023

Notification of Ase Ii F&F Llp as a person with significant control on 2023-01-13

View PDF (2 pages)

14/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

03/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

20/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

14/04/2021

Registration of charge 090186690002, created on 2021-04-01

View PDF (28 pages)

25/03/2021

Notification of Ase Holdings Ii Sarl as a person with significant control on 2020-01-13

View PDF (2 pages)

24/03/2021

Cessation of Anglo Scandinavian Estates Holdings Ii Llp as a person with significant control on 2020-01-13

View PDF (1 pages)

16/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

18/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

24/05/2019

Termination of appointment of Jonathan David Kenny as a director on 2019-05-24

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

13/12/2018

Registration of charge 090186690001, created on 2018-12-04

View PDF (31 pages)

17/10/2018

Appointment of Mr Nicholas Peter Lee as a director on 2018-10-17

View PDF (2 pages)

11/09/2018

Director's details changed for Mr Andrew Michael Woods on 2018-09-06

View PDF (2 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

02/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

11/10/2016

Director's details changed for Mr Jaysal Vandravan Atara on 2016-09-15

View PDF (2 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

09/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

13/04/2016

Director's details changed for Mr Andrew Michael Woods on 2016-04-06

View PDF (2 pages)

07/04/2016

Director's details changed for Mr Jaysal Vandravan Atara on 2016-04-06

View PDF (2 pages)

07/04/2016

Director's details changed for Mr Gerard Mikael Versteegh on 2016-04-06

View PDF (2 pages)

06/04/2016

Director's details changed for Jonathan David Kenny on 2016-04-06

View PDF (2 pages)

11/11/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

24/07/2015

Termination of appointment of James Andrew Scott as a director on 2015-07-10

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (7 pages)

21/10/2014

Director's details changed for Mr Andrew Michael Woods on 2014-10-02

View PDF (2 pages)

26/06/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (3 pages)

30/04/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Atara, Jaysal Vandravan	Director	30/04/2014 - 02/08/2023	89
Woods, Andrew Michael	Director	30/04/2014 - 07/08/2025	103
Lee, Nicholas Peter	Director	17/10/2018 - 15/01/2026	81
Mr Gerard Mikael Versteegh	Director	30/04/2014 - 11/02/2025	59
Alexandra Claire Anthony	Director	10/03/2026 - Present	67

Persons with Significant Control

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

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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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02153348

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Description

About ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED

ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED is an(a) Active company incorporated on 30/04/2014 with the registered office located at Sloane Square House, 1 Holbein Place, London SW1W 8NS. 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 SCANDINAVIAN ESTATES COMPANY II LIMITED?

ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED is currently Active. It was registered on 30/04/2014 .

Where is ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED located?

ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED is registered at Sloane Square House, 1 Holbein Place, London SW1W 8NS.

What does ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED do?

ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Matthew Martin Farrell as a director on 2026-03-02.