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ANGLO-AMERICAN ASSOCIATES LIMITED

Learn more about ANGLO-AMERICAN ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 AUSTIN FRIARS, LONDON, EC2N 2HE

ANGLO-AMERICAN ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00560928
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.03
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 5
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MALYON / 20/01/2014
Form type: CH01
Date: 2014.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2014.02.21
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRIS MILLARD
Form type: TM02
Date: 2012.09.11
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NISAR BUTT
Form type: TM01
Date: 2011.10.14
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IRIS MILLARD / 22/12/2008
Form type: 288c
Date: 2009.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / NISAR BUTT / 22/12/2008
Form type: 288c
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
Form type: 288c
Date: 2009.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, 52 QUEEN ANNE ST., LONDON, W1G 9LA
Form type: 287
Date: 2009.05.18
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.24

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Company directors and board members:

DAVID HOWARD MALYON (current)
Director, CHARTERED ACCOUNTANT, 2003.07.14
14 AUSTIN FRIARS , LONDON
EC2N 2HE
ENGLAND
IRIS MAY MILLARD (resigned)
Secretary, 1991.08.07 - 2012.05.31
15 BEDFORD SQUARE , LONDON
WC1B 3JA
NISAR AHMED BUTT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 2011.04.01
15 BEDFORD SQUARE , LONDON
WC1B 3JA
GEOFFREY EDWARD MALYON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 2003.01.07
52 QUEEN ANNE STREET , LONDON
W1G 9LA
RONALD EDWARD MURPHY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 1993.01.26
52 QUEEN ANNE STREET , LONDON
W1M 9LA
Date 2013.04.30
Current Assets £ 2,266
Debtors £ 2,009
Shareholder Funds £ 1,427
Profit Loss Account Reserve £ 1,432
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 1,427
Creditors Due Within One Year £ 3,693
Cash Bank In Hand £ 257
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted 5 Ordinary shares of £1 each

Companies near to ANGLO-AMERICAN ASSOCIATES ltd.

Information about the Private Limited Company ANGLO-AMERICAN ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data