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ANGLO-WORLD GROUP LIMITED

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

Company details

2ND FLOOR WARWICK BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8HQ

ANGLO-WORLD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00948237
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.19
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.01.18

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 132000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.04
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DIRECTOR APPOINTED MR GARETH ROGER ISAAC
Form type: AP01
Date: 2014.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 20/05/2014
Form type: CH01
Date: 2014.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.09
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.20
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DIRECTOR APPOINTED MR. ANDREW VINCENT ALEXANDER THICK
Form type: AP01
Date: 2012.07.11
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REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, 4TH FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Form type: AD01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON
Form type: TM01
Date: 2012.07.10
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APPOINTMENT TERMINATED, SECRETARY SUSAN PATON
Form type: TM02
Date: 2012.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.09.28
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30/06/11 NO CHANGES
Form type: AR01
Date: 2011.08.02
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 7TH FLOOR 100 CANNON STREET, LONDON, EC4N 6EU
Form type: AD01
Date: 2011.01.11
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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DIRECTOR APPOINTED SUSAN MARY PATON
Form type: 288a
Date: 2009.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.25
£2.95
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APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED
Form type: 288b
Date: 2008.04.14
£2.95
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SECRETARY APPOINTED SUSAN PATON
Form type: 288a
Date: 2008.04.14
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Form type: 287
Date: 2008.04.14
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REGISTERED OFFICE CHANGED ON 20/09/07 FROM:, 12 GREAT JAMES STREET, LONDON, WC1N 3DR
Form type: 287
Date: 2007.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2004.01.30
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, 130-136 POOLE ROAD, BOURNEMOUTH, DORSET BH4 9EF
Form type: 287
Date: 2002.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AAMD
Date: 1999.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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ADOPT MEM AND ARTS 07/07/99
Form type: SRES01
Date: 1999.09.21
£2.95
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DELIVERY EXT'D 3 MTH 30/09/98
Form type: 244
Date: 1999.07.30

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Company directors and board members:

GARETH ROGER ISAAC (current)
Director, CFO, 2014.06.02
2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8HQ
DAVID JONES (current)
Director, 2000.10.06
2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8HQ
ANDREW VINCENT ALEXANDER THICK (current)
Director, 2012.04.30
2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8HQ
CHRISTER FAGERSTEN (resigned)
Secretary, COMPANY DIRECTOR, 1994.05.26 - 1999.07.07
36 ROYAL COURT SAN RAFAEL , CALIFORNIA USA
FOREIGN
MH SECRETARIES LIMITED (resigned)
Secretary, 2002.06.18 - 2008.03.31
STAPLES COURT 11 STAPLE INN BUILDINGS , LONDON
WC1V 7QH
MIRANDA ANN MOUNTNEY (resigned)
Secretary, 1999.07.07 - 2002.06.18
2 EAST HORTON COTTAGE KNOWLE LANE, HORTON HEATH , EASTLEIGH
SO50 7DZ, HAMPSHIRE
SUSAN MARY PATON (resigned)
Secretary, SOLICITOR, 2008.03.31 - 2012.02.23
46 LYTTON GROVE PUTNEY , LONDON
SW15 2HE
ENGLAND
MERVYN ALAN ROCHESTER (resigned)
Secretary, 1991.07.05 - 1992.09.07
THE OAKS 16 IFORD GARDENS , BOURNEMOUTH
BH7 6SQ, DORSET
PETER CHARLES WHITTAM (resigned)
Secretary, 1992.11.02 - 1994.05.26
272 WEST WAY , BROADSTONE
BH18 9LL, DORSET
CHRISTER FAGERSTEN (resigned)
Director, COMPANY DIRECTOR, 1994.05.26 - 1999.07.07
36 ROYAL COURT SAN RAFAEL , CALIFORNIA USA
FOREIGN
BRIAN HEAP (resigned)
Director, 1991.07.05 - 1999.07.07
8 GORSEHILL CRESCENT , POOLE
BH15 3QN, DORSET
SUSAN MARY PATON (resigned)
Director, SOLICITOR, 2009.07.15 - 2012.02.23
46 LYTTON GROVE PUTNEY , LONDON
SW15 2HE
ENGLAND
MERVYN ALAN ROCHESTER (resigned)
Director, 1991.07.05 - 1992.09.07
THE OAKS 16 IFORD GARDENS , BOURNEMOUTH
BH7 6SQ, DORSET
GERALD WITT (resigned)
Director, 1991.07.05 - 1993.06.22
FLAT 5 GARDEN COURT 45 SURREY COURT , BOURNEMOUTH
BH4 9HR, DORSET
ROBERT ZENTZ (resigned)
Director, GENERAL COUNSEL, 1999.07.07 - 2000.10.06
15 ASPEN GLEN COURT OWINGS MILLS , MARYLAND
USA
Date 2014.09.30 2013.09.30
Current Assets £ 161,590 £ 161,590
Share Premium Account £ 7,000 £ 7,000
Debtors £ 128,592 £ 128,592
Shareholder Funds £ 161,590 £ 161,590
Profit Loss Account Reserve £ 22,590 £ 22,590
Called Up Share Capital £ 132,000 £ 132,000
Net Assets Liabilities Including Pension Asset Liability £ 161,590 £ 161,590
Total Assets Less Current Liabilities £ 161,590 £ 161,590
Net Current Assets Liabilities £ 161,590 £ 161,590

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Information about the Private Limited Company ANGLO-WORLD GROUP 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: 2016.06.21. Reload the data