ANGLO-WORLD GROUP LIMITED

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ANGLO-WORLD GROUP LIMITED

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Key Data

Status

Active

Company No.

00948237

Incorporation date

19/02/1969

Size

Dormant

Contacts

Registered address

Registered address

Palace House, 3 Cathedral Street, London SE1 9DECopy
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Latest events (Record since 19/02/1969)
dot icon13/04/2026
Cessation of Anglo World Travel Sa as a person with significant control on 2026-04-01
dot icon13/04/2026
Cessation of Aspect International Language Academies Ltd as a person with significant control on 2026-04-01
dot icon13/04/2026
Notification of Kaplan U.K. Limited as a person with significant control on 2026-04-01
dot icon13/03/2026
Statement of capital on 2026-03-13
dot icon12/03/2026
Resolutions
dot icon12/03/2026
Solvency Statement dated 06/03/26
dot icon12/03/2026
Statement by Directors
dot icon22/02/2026
Satisfaction of charge 2 in full
dot icon23/07/2025
Accounts for a dormant company made up to 2024-09-30
dot icon11/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon24/07/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon08/07/2024
Accounts for a dormant company made up to 2023-09-30
dot icon23/08/2023
Accounts for a dormant company made up to 2022-09-30
dot icon12/07/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon16/08/2022
Accounts for a dormant company made up to 2021-09-30
dot icon22/07/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon02/08/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon20/07/2021
Accounts for a dormant company made up to 2020-09-30
dot icon17/01/2021
Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ to Palace House 3 Cathedral Street London SE1 9DE on 2021-01-17
dot icon09/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon06/07/2020
Accounts for a dormant company made up to 2019-09-30
dot icon05/07/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon05/07/2019
Accounts for a dormant company made up to 2018-09-30
dot icon13/07/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon26/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon03/07/2017
Total exemption small company accounts made up to 2016-09-30
dot icon27/06/2017
Confirmation statement made on 2017-06-27 with no updates
dot icon14/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon16/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon30/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon04/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon02/06/2014
Appointment of Mr Gareth Roger Isaac as a director
dot icon20/05/2014
Director's details changed for Mr David Jones on 2014-05-20
dot icon09/08/2013
Accounts for a dormant company made up to 2012-09-30
dot icon06/08/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon20/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon20/07/2012
Accounts for a dormant company made up to 2011-09-30
dot icon11/07/2012
Appointment of Mr. Andrew Vincent Alexander Thick as a director
dot icon11/07/2012
Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 2012-07-11
dot icon10/07/2012
Termination of appointment of Susan Paton as a director
dot icon10/07/2012
Termination of appointment of Susan Paton as a secretary
dot icon28/09/2011
Accounts for a dormant company made up to 2010-09-30
dot icon02/08/2011
Annual return made up to 2011-06-30
dot icon11/01/2011
Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 2011-01-11
dot icon11/08/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon02/07/2010
Accounts for a dormant company made up to 2009-09-30
dot icon29/07/2009
Return made up to 30/06/09; full list of members
dot icon29/07/2009
Director appointed susan mary paton
dot icon30/06/2009
Accounts for a dormant company made up to 2008-09-30
dot icon30/07/2008
Return made up to 30/06/08; no change of members
dot icon25/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon14/04/2008
Appointment terminated secretary mh secretaries LIMITED
dot icon14/04/2008
Secretary appointed susan paton
dot icon14/04/2008
Registered office changed on 14/04/2008 from staple court 11 staple inn buildings london WC1V 7QH
dot icon20/09/2007
Registered office changed on 20/09/07 from: 12 great james street london WC1N 3DR
dot icon13/09/2007
Accounts for a dormant company made up to 2006-09-30
dot icon13/07/2007
Return made up to 30/06/07; no change of members
dot icon25/10/2006
Full accounts made up to 2005-09-30
dot icon12/07/2006
Return made up to 30/06/06; full list of members
dot icon21/06/2006
Delivery ext'd 3 mth 30/09/05
dot icon19/08/2005
Accounts for a dormant company made up to 2004-09-30
dot icon12/07/2005
Return made up to 30/06/05; full list of members
dot icon02/08/2004
Accounts for a dormant company made up to 2003-09-30
dot icon12/07/2004
Return made up to 30/06/04; full list of members
dot icon30/01/2004
Accounts for a dormant company made up to 2002-09-30
dot icon28/07/2003
Delivery ext'd 3 mth 30/09/02
dot icon09/07/2003
Return made up to 30/06/03; full list of members
dot icon02/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon09/07/2002
Return made up to 30/06/02; full list of members
dot icon03/07/2002
Registered office changed on 03/07/02 from: 130-136 poole road bournemouth dorset BH4 9EF
dot icon26/06/2002
Secretary resigned
dot icon26/06/2002
New secretary appointed
dot icon31/08/2001
Return made up to 30/06/01; full list of members
dot icon03/08/2001
Accounts for a dormant company made up to 2000-09-30
dot icon14/04/2001
Director resigned
dot icon14/04/2001
New director appointed
dot icon28/07/2000
Accounts for a dormant company made up to 1999-09-30
dot icon07/07/2000
Return made up to 30/06/00; full list of members
dot icon02/12/1999
Amended accounts made up to 1998-09-30
dot icon17/11/1999
Accounts for a dormant company made up to 1998-09-30
dot icon06/10/1999
Return made up to 03/07/99; no change of members
dot icon21/09/1999
Resolutions
dot icon21/09/1999
New director appointed
dot icon21/09/1999
New secretary appointed
dot icon21/09/1999
Secretary resigned
dot icon21/09/1999
Director resigned
dot icon30/07/1999
Delivery ext'd 3 mth 30/09/98
dot icon24/09/1998
Return made up to 03/07/98; no change of members
dot icon18/05/1998
Accounts for a dormant company made up to 1997-09-30
dot icon06/08/1997
Return made up to 03/07/97; full list of members
dot icon19/02/1997
Resolutions
dot icon19/02/1997
Accounts for a dormant company made up to 1996-09-30
dot icon08/01/1997
Return made up to 03/07/96; no change of members
dot icon04/08/1996
Accounts for a dormant company made up to 1995-09-30
dot icon04/08/1996
Resolutions
dot icon09/10/1995
Return made up to 03/07/95; no change of members
dot icon14/09/1995
Accounts for a dormant company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/09/1994
Return made up to 03/07/94; full list of members
dot icon04/09/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon21/04/1994
Accounts for a dormant company made up to 1993-09-30
dot icon25/08/1993
Director resigned
dot icon28/07/1993
Return made up to 03/07/93; no change of members
dot icon28/07/1993
Accounts for a dormant company made up to 1992-09-30
dot icon27/06/1993
New secretary appointed
dot icon22/09/1992
Secretary resigned;director resigned
dot icon29/07/1992
Return made up to 03/07/92; full list of members
dot icon15/01/1992
Accounts for a dormant company made up to 1991-09-30
dot icon11/12/1991
Resolutions
dot icon23/10/1991
Accounting reference date shortened from 31/12 to 30/09
dot icon10/07/1991
Return made up to 03/07/91; no change of members
dot icon26/04/1991
Accounts for a dormant company made up to 1990-12-31
dot icon14/11/1990
Return made up to 30/06/90; no change of members
dot icon24/04/1990
Accounts for a dormant company made up to 1989-12-31
dot icon24/04/1990
Resolutions
dot icon18/09/1989
Full accounts made up to 1988-12-31
dot icon11/07/1989
Return made up to 05/07/89; full list of members
dot icon20/09/1988
Return made up to 31/08/88; full list of members
dot icon16/09/1988
Full group accounts made up to 1987-12-31
dot icon08/09/1988
Auditor's resignation
dot icon11/08/1988
Declaration of satisfaction of mortgage/charge
dot icon03/06/1988
Declaration of satisfaction of mortgage/charge
dot icon03/06/1988
Declaration of satisfaction of mortgage/charge
dot icon03/06/1988
Declaration of satisfaction of mortgage/charge
dot icon03/06/1988
Declaration of satisfaction of mortgage/charge
dot icon25/02/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/02/1988
Declaration of assistance for shares acquisition
dot icon17/02/1988
Declaration of assistance for shares acquisition
dot icon17/02/1988
Declaration of assistance for shares acquisition
dot icon18/01/1988
Particulars of mortgage/charge
dot icon20/08/1987
Accounts for a medium company made up to 1986-12-31
dot icon20/08/1987
Return made up to 24/07/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/07/1986
Accounts for a medium company made up to 1985-12-31
dot icon22/07/1986
Return made up to 11/07/86; full list of members
dot icon19/02/1969
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paton, Susan Mary
Director
15/07/2009 - 23/02/2012
38
Jones, David
Director
06/10/2000 - Present
13
Fagersten, Christer
Director
26/05/1994 - 07/07/1999
2
Isaac, Gareth Roger
Director
02/06/2014 - Present
14
Paton, Susan Mary
Secretary
31/03/2008 - 23/02/2012
22

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About ANGLO-WORLD GROUP LIMITED

ANGLO-WORLD GROUP LIMITED is an(a) Active company incorporated on 19/02/1969 with the registered office located at Palace House, 3 Cathedral Street, London SE1 9DE. There are currently 3 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-WORLD GROUP LIMITED?

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ANGLO-WORLD GROUP LIMITED is currently Active. It was registered on 19/02/1969 .

Where is ANGLO-WORLD GROUP LIMITED located?

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ANGLO-WORLD GROUP LIMITED is registered at Palace House, 3 Cathedral Street, London SE1 9DE.

What does ANGLO-WORLD GROUP LIMITED do?

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ANGLO-WORLD GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANGLO-WORLD GROUP LIMITED?

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The latest filing was on 13/04/2026: Cessation of Anglo World Travel Sa as a person with significant control on 2026-04-01.