Company NameAnglo-World Group Limited
Company StatusActive
Company Number00948237
CategoryPrivate Limited Company
Incorporation Date19 February 1969(53 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Jones
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2000(31 years, 7 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalace House 3 Cathedral Street
London
SE1 9DE
Director NameMr Andrew Vincent Alexander Thick
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2012(43 years, 2 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPalace House 3 Cathedral Street
London
SE1 9DE
Director NameMr Gareth Roger Isaac
Date of BirthApril 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2014(45 years, 3 months after company formation)
Appointment Duration7 years, 11 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressPalace House 3 Cathedral Street
London
SE1 9DE
Director NameMr Brian Heap
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(22 years, 4 months after company formation)
Appointment Duration8 years (resigned 07 July 1999)
RoleCompany Director
Correspondence Address8 Gorsehill Crescent
Poole
Dorset
BH15 3QN
Director NameMervyn Alan Rochester
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(22 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 September 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks
16 Iford Gardens
Bournemouth
Dorset
BH7 6SQ
Director NameMr Gerald Witt
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(22 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 June 1993)
RoleCompany Director
Correspondence AddressFlat 5 Garden Court
45 Surrey Court
Bournemouth
Dorset
BH4 9HR
Secretary NameMervyn Alan Rochester
NationalityBritish
StatusResigned
Appointed05 July 1991(22 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 September 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks
16 Iford Gardens
Bournemouth
Dorset
BH7 6SQ
Secretary NamePeter Charles Whittam
NationalityBritish
StatusResigned
Appointed02 November 1992(23 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 May 1994)
RoleCompany Director
Correspondence Address272 West Way
Broadstone
Dorset
BH18 9LL
Director NameChrister Fagersten
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(25 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 07 July 1999)
RoleCompany Director
Correspondence Address36 Royal Court
San Rafael
California Usa
Foreign
Secretary NameChrister Fagersten
NationalityBritish
StatusResigned
Appointed26 May 1994(25 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 07 July 1999)
RoleCompany Director
Correspondence Address36 Royal Court
San Rafael
California Usa
Foreign
Director NameRobert Zentz
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed07 July 1999(30 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 October 2000)
RoleGeneral Counsel
Correspondence Address15 Aspen Glen Court
Owings Mills
Maryland
United States
Secretary NameMiranda Ann Mountney
NationalityBritish
StatusResigned
Appointed07 July 1999(30 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 June 2002)
RoleCompany Director
Correspondence Address2 East Horton Cottage
Knowle Lane, Horton Heath
Eastleigh
Hampshire
SO50 7DZ
Secretary NameSusan Mary Paton
NationalityBritish
StatusResigned
Appointed31 March 2008(39 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 23 February 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address46 Lytton Grove
Putney
London
SW15 2HE
Director NameSusan Mary Paton
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2009(40 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 February 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address46 Lytton Grove
Putney
London
SW15 2HE
Secretary NameMh Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 2002(33 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 2008)
Correspondence AddressStaples Court
11 Staple Inn Buildings
London
WC1V 7QH

Contact

Websiteaspectworld.com
Telephone01202 752288
Telephone regionBournemouth

Location

Registered AddressPalace House
3 Cathedral Street
London
SE1 9DE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

240k at £0.05Aspect International Language Academies LTD
9.09%
Ordinary A
104k at £1Anglo World Travel Ag
78.79%
Ordinary B
16k at £1Aspect International Language Academies LTD
12.12%
Ordinary B

Financials

Year2014
Net Worth£161,590

Accounts

Latest Accounts30 September 2020 (1 year, 7 months ago)
Next Accounts Due30 June 2022 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return27 June 2021 (10 months, 3 weeks ago)
Next Return Due11 July 2022 (1 month, 3 weeks from now)

Charges

6 January 1988Delivered on: 18 January 1988
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
27 February 1980Delivered on: 5 March 1980
Satisfied on: 3 June 1988
Persons entitled: Lloyds Bank PLC

Classification: Letter of set off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied

Filing History

2 August 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
20 July 2021Accounts for a dormant company made up to 30 September 2020 (7 pages)
17 January 2021Registered 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 17 January 2021 (1 page)
9 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
6 July 2020Accounts for a dormant company made up to 30 September 2019 (7 pages)
5 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
5 July 2019Accounts for a dormant company made up to 30 September 2018 (7 pages)
13 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
26 June 2018Accounts for a dormant company made up to 30 September 2017 (7 pages)
3 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
14 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 132,000
(5 pages)
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 132,000
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 132,000
(5 pages)
30 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 132,000
(5 pages)
4 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
4 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
2 June 2014Appointment of Mr Gareth Roger Isaac as a director (2 pages)
2 June 2014Appointment of Mr Gareth Roger Isaac as a director (2 pages)
20 May 2014Director's details changed for Mr David Jones on 20 May 2014 (2 pages)
20 May 2014Director's details changed for Mr David Jones on 20 May 2014 (2 pages)
9 August 2013Accounts for a dormant company made up to 30 September 2012 (7 pages)
9 August 2013Accounts for a dormant company made up to 30 September 2012 (7 pages)
6 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
6 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
20 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
20 July 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
20 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
20 July 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
11 July 2012Appointment of Mr. Andrew Vincent Alexander Thick as a director (2 pages)
11 July 2012Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 11 July 2012 (1 page)
11 July 2012Appointment of Mr. Andrew Vincent Alexander Thick as a director (2 pages)
11 July 2012Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 11 July 2012 (1 page)
10 July 2012Termination of appointment of Susan Paton as a director (1 page)
10 July 2012Termination of appointment of Susan Paton as a secretary (1 page)
10 July 2012Termination of appointment of Susan Paton as a director (1 page)
10 July 2012Termination of appointment of Susan Paton as a secretary (1 page)
28 September 2011Accounts for a dormant company made up to 30 September 2010 (6 pages)
28 September 2011Accounts for a dormant company made up to 30 September 2010 (6 pages)
2 August 2011Annual return made up to 30 June 2011 (14 pages)
2 August 2011Annual return made up to 30 June 2011 (14 pages)
11 January 2011Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
11 January 2011Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
11 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
11 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
2 July 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
2 July 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
29 July 2009Return made up to 30/06/09; full list of members (10 pages)
29 July 2009Director appointed susan mary paton (1 page)
29 July 2009Return made up to 30/06/09; full list of members (10 pages)
29 July 2009Director appointed susan mary paton (1 page)
30 June 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 June 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 July 2008Return made up to 30/06/08; no change of members (6 pages)
30 July 2008Return made up to 30/06/08; no change of members (6 pages)
25 July 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
25 July 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
14 April 2008Appointment terminated secretary mh secretaries LIMITED (1 page)
14 April 2008Secretary appointed susan paton (3 pages)
14 April 2008Registered office changed on 14/04/2008 from staple court 11 staple inn buildings london WC1V 7QH (1 page)
14 April 2008Appointment terminated secretary mh secretaries LIMITED (1 page)
14 April 2008Secretary appointed susan paton (3 pages)
14 April 2008Registered office changed on 14/04/2008 from staple court 11 staple inn buildings london WC1V 7QH (1 page)
20 September 2007Registered office changed on 20/09/07 from: 12 great james street london WC1N 3DR (1 page)
20 September 2007Registered office changed on 20/09/07 from: 12 great james street london WC1N 3DR (1 page)
13 September 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
13 September 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
13 July 2007Return made up to 30/06/07; no change of members (6 pages)
13 July 2007Return made up to 30/06/07; no change of members (6 pages)
25 October 2006Full accounts made up to 30 September 2005 (11 pages)
25 October 2006Full accounts made up to 30 September 2005 (11 pages)
12 July 2006Return made up to 30/06/06; full list of members (6 pages)
12 July 2006Return made up to 30/06/06; full list of members (6 pages)
21 June 2006Delivery ext'd 3 mth 30/09/05 (1 page)
21 June 2006Delivery ext'd 3 mth 30/09/05 (1 page)
19 August 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
19 August 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
12 July 2005Return made up to 30/06/05; full list of members (6 pages)
12 July 2005Return made up to 30/06/05; full list of members (6 pages)
2 August 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
2 August 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
12 July 2004Return made up to 30/06/04; full list of members (6 pages)
12 July 2004Return made up to 30/06/04; full list of members (6 pages)
30 January 2004Accounts for a dormant company made up to 30 September 2002 (6 pages)
30 January 2004Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 July 2003Delivery ext'd 3 mth 30/09/02 (1 page)
28 July 2003Delivery ext'd 3 mth 30/09/02 (1 page)
9 July 2003Return made up to 30/06/03; full list of members (6 pages)
9 July 2003Return made up to 30/06/03; full list of members (6 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
9 July 2002Return made up to 30/06/02; full list of members (6 pages)
9 July 2002Return made up to 30/06/02; full list of members (6 pages)
3 July 2002Registered office changed on 03/07/02 from: 130-136 poole road bournemouth dorset BH4 9EF (1 page)
3 July 2002Registered office changed on 03/07/02 from: 130-136 poole road bournemouth dorset BH4 9EF (1 page)
26 June 2002Secretary resigned (1 page)
26 June 2002New secretary appointed (2 pages)
26 June 2002Secretary resigned (1 page)
26 June 2002New secretary appointed (2 pages)
31 August 2001Return made up to 30/06/01; full list of members (6 pages)
31 August 2001Return made up to 30/06/01; full list of members (6 pages)
3 August 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
3 August 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
14 April 2001Director resigned (1 page)
14 April 2001New director appointed (2 pages)
14 April 2001Director resigned (1 page)
14 April 2001New director appointed (2 pages)
28 July 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
28 July 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
7 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
7 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
2 December 1999Amended accounts made up to 30 September 1998 (6 pages)
2 December 1999Amended accounts made up to 30 September 1998 (6 pages)
17 November 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
17 November 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
6 October 1999Return made up to 03/07/99; no change of members (4 pages)
6 October 1999Return made up to 03/07/99; no change of members (4 pages)
21 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
21 September 1999New director appointed (2 pages)
21 September 1999New secretary appointed (2 pages)
21 September 1999Secretary resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
21 September 1999New director appointed (2 pages)
21 September 1999New secretary appointed (2 pages)
21 September 1999Secretary resigned (1 page)
21 September 1999Director resigned (1 page)
30 July 1999Delivery ext'd 3 mth 30/09/98 (1 page)
30 July 1999Delivery ext'd 3 mth 30/09/98 (1 page)
24 September 1998Return made up to 03/07/98; no change of members (4 pages)
24 September 1998Return made up to 03/07/98; no change of members (4 pages)
18 May 1998Accounts for a dormant company made up to 30 September 1997 (8 pages)
18 May 1998Accounts for a dormant company made up to 30 September 1997 (8 pages)
6 August 1997Return made up to 03/07/97; full list of members (6 pages)
6 August 1997Return made up to 03/07/97; full list of members (6 pages)
19 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1997Accounts for a dormant company made up to 30 September 1996 (7 pages)
19 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1997Accounts for a dormant company made up to 30 September 1996 (7 pages)
8 January 1997Return made up to 03/07/96; no change of members (4 pages)
8 January 1997Return made up to 03/07/96; no change of members (4 pages)
4 August 1996Accounts for a dormant company made up to 30 September 1995 (7 pages)
4 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 August 1996Accounts for a dormant company made up to 30 September 1995 (7 pages)
4 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 1995Return made up to 03/07/95; no change of members (6 pages)
9 October 1995Return made up to 03/07/95; no change of members (6 pages)
14 September 1995Accounts for a dormant company made up to 30 September 1994 (5 pages)
14 September 1995Accounts for a dormant company made up to 30 September 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (61 pages)
16 September 1988Full group accounts made up to 31 December 1987 (22 pages)
16 September 1988Full group accounts made up to 31 December 1987 (22 pages)
19 February 1969Memorandum and Articles of Association (12 pages)
19 February 1969Memorandum and Articles of Association (12 pages)