| Company Name | Anglo-American Associates Limited |
|---|---|
| Director | David Howard Malyon |
| Company Status | Active |
| Company Number | 00560928 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1956(67 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Howard Malyon |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(47 years, 5 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Director Name | Nisar Ahmed Butt |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(35 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 01 April 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
| Director Name | Ronald Edward Murphy |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(35 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 January 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 52 Queen Anne Street London W1M 9LA |
| Secretary Name | Mrs Iris May Millard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(35 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 31 May 2012) |
| Role | Company Director |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
| Director Name | Mr Geoffrey Edward Malyon |
|---|---|
| Date of Birth | May 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(37 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 07 January 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 52 Queen Anne Street London W1G 9LA |
Location
| Registered Address | Salisbury House London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4 at £1 | Executors Of Estate Of Sylvia Gertrude Box 80.00% Ordinary |
|---|---|
| 1 at £1 | David Howard Malyon 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,498 |
| Cash | £83 |
| Current Liabilities | £3,797 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 August 2023 (4 months ago) |
|---|---|
| Next Return Due | 21 August 2024 (8 months, 2 weeks from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Change of details for Mr David Howard Malyon as a person with significant control on 31 July 2023 (2 pages) |
| 31 July 2023 | Director's details changed for Mr David Howard Malyon on 31 July 2023 (2 pages) |
| 31 July 2023 | Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023 (1 page) |
| 16 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 12 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 24 August 2021 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
| 11 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 21 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 8 October 2019 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 20 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 14 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 16 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 17 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
| 17 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 September 2014 | Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 21 February 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 21 February 2014 (1 page) |
| 21 February 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 21 February 2014 (1 page) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Termination of appointment of Iris Millard as a secretary (1 page) |
| 11 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Termination of appointment of Iris Millard as a secretary (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 October 2011 | Termination of appointment of Nisar Butt as a director (2 pages) |
| 14 October 2011 | Termination of appointment of Nisar Butt as a director (2 pages) |
| 25 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 9 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 11 August 2009 | Secretary's change of particulars / iris millard / 22/12/2008 (1 page) |
| 11 August 2009 | Secretary's change of particulars / iris millard / 22/12/2008 (1 page) |
| 10 August 2009 | Director's change of particulars / david malyon / 22/12/2008 (1 page) |
| 10 August 2009 | Director's change of particulars / nisar butt / 22/12/2008 (1 page) |
| 10 August 2009 | Director's change of particulars / nisar butt / 22/12/2008 (1 page) |
| 10 August 2009 | Director's change of particulars / david malyon / 22/12/2008 (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 52 queen anne st. london W1G 9LA (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 52 queen anne st. london W1G 9LA (1 page) |
| 12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 August 2008 | Return made up to 07/08/08; no change of members (7 pages) |
| 27 August 2008 | Return made up to 07/08/08; no change of members (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 August 2007 | Return made up to 07/08/07; no change of members (7 pages) |
| 16 August 2007 | Return made up to 07/08/07; no change of members (7 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 17 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 6 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 6 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 17 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | New director appointed (3 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | New director appointed (3 pages) |
| 19 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 21 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 21 December 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 21 December 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 31 August 2000 | Return made up to 07/08/00; full list of members
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| 31 August 2000 | Return made up to 07/08/00; full list of members
|
| 26 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 26 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 17 August 1999 | Return made up to 07/08/99; full list of members (8 pages) |
| 17 August 1999 | Return made up to 07/08/99; full list of members (8 pages) |
| 7 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 21 August 1998 | Return made up to 07/08/98; no change of members
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| 21 August 1998 | Return made up to 07/08/98; no change of members
|
| 8 January 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 18 August 1997 | Return made up to 07/08/97; no change of members (6 pages) |
| 18 August 1997 | Return made up to 07/08/97; no change of members (6 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (6 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (6 pages) |
| 20 August 1996 | Return made up to 07/08/96; full list of members (8 pages) |
| 20 August 1996 | Return made up to 07/08/96; full list of members (8 pages) |
| 11 August 1995 | Return made up to 07/08/95; no change of members (8 pages) |
| 11 August 1995 | Return made up to 07/08/95; no change of members (8 pages) |