London
W1U 3PL
Secretary Name | Mr George Marco Tsangari |
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Nationality | British |
Status | Current |
Appointed | 09 September 1999(29 years after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 Manchester Square London W1U 3PL |
Director Name | Mr Damion Barnaby Angus |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2015(45 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Exhibition Organiser |
Country of Residence | England |
Correspondence Address | 9 Manchester Square London W1U 3PL |
Director Name | Hugh Bryan Greville Montgomery |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(20 years, 5 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 14 December 2008) |
Role | Exhibition Organiser |
Correspondence Address | Snells Farm Amersham Common Buckinghamshire HP7 9QN |
Secretary Name | Ronald Hugh Pollock |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 July 1994) |
Role | Company Director |
Correspondence Address | 16 Westminster Palace Gardens Artillery Row London SW1P 1RL |
Secretary Name | Leo Patrick Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1994(23 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 March 1996) |
Role | Company Director |
Correspondence Address | Kent House 17 Brasenose Road Gillingham Kent ME7 4JR |
Secretary Name | Michael Thomas Fitzpatrick |
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Nationality | Irish |
Status | Resigned |
Appointed | 21 March 1996(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 September 1999) |
Role | Company Director |
Correspondence Address | 25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH |
Director Name | Matthew Benyon |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(30 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 June 2005) |
Role | Exhibition Organiser |
Correspondence Address | 12 Camden Cottages Church Walk Weybridge Surrey KT13 8JT |
Website | montgomeryworldwide.com |
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Telephone | 020 78863000 |
Telephone region | London |
Registered Address | 9 Manchester Square London W1U 3PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Angus Montgomery LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £39,732 |
Net Worth | £419,238 |
Current Liabilities | £1,300 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 31 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
5 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
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30 March 2023 | Second filing for the notification of Angus Montgomery Ltd as a person with significant control (6 pages) |
29 March 2023 | Accounts for a small company made up to 30 June 2022 (10 pages) |
15 March 2023 | Change of details for Angus Montgomery Ltd as a person with significant control on 15 March 2023 (2 pages) |
31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
30 March 2022 | Accounts for a small company made up to 30 June 2021 (11 pages) |
31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
5 May 2021 | Accounts for a small company made up to 30 June 2020 (12 pages) |
1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
19 March 2020 | Accounts for a small company made up to 30 June 2019 (12 pages) |
31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
28 March 2019 | Accounts for a small company made up to 30 June 2018 (11 pages) |
4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
19 November 2018 | Cessation of Ian Ronald Angus as a person with significant control on 19 November 2018 (1 page) |
19 November 2018 | Notification of Angus Montgomery Ltd as a person with significant control on 19 November 2018
|
27 March 2018 | Accounts for a small company made up to 30 June 2017 (12 pages) |
6 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
3 April 2017 | Full accounts made up to 30 June 2016 (20 pages) |
3 April 2017 | Full accounts made up to 30 June 2016 (20 pages) |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
20 October 2016 | Secretary's details changed for Mr George Marcou Tsangari on 20 October 2016 (1 page) |
20 October 2016 | Secretary's details changed for Mr George Marcou Tsangari on 20 October 2016 (1 page) |
29 March 2016 | Full accounts made up to 30 June 2015 (15 pages) |
29 March 2016 | Full accounts made up to 30 June 2015 (15 pages) |
2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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3 December 2015 | Appointment of Mr Damion Barnaby Angus as a director on 3 December 2015 (2 pages) |
3 December 2015 | Appointment of Mr Damion Barnaby Angus as a director on 3 December 2015 (2 pages) |
3 December 2015 | Appointment of Mr Damion Barnaby Angus as a director on 3 December 2015 (2 pages) |
12 April 2015 | Full accounts made up to 30 June 2014 (15 pages) |
12 April 2015 | Full accounts made up to 30 June 2014 (15 pages) |
3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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31 March 2014 | Full accounts made up to 30 June 2013 (14 pages) |
31 March 2014 | Full accounts made up to 30 June 2013 (14 pages) |
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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26 March 2013 | Full accounts made up to 30 June 2012 (14 pages) |
26 March 2013 | Full accounts made up to 30 June 2012 (14 pages) |
18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
27 March 2012 | Full accounts made up to 30 June 2011 (15 pages) |
27 March 2012 | Full accounts made up to 30 June 2011 (15 pages) |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
28 March 2011 | Full accounts made up to 30 June 2010 (14 pages) |
28 March 2011 | Full accounts made up to 30 June 2010 (14 pages) |
22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
30 March 2010 | Full accounts made up to 30 June 2009 (14 pages) |
30 March 2010 | Full accounts made up to 30 June 2009 (14 pages) |
11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
7 October 2009 | Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page) |
7 October 2009 | Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page) |
7 October 2009 | Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages) |
16 April 2009 | Full accounts made up to 30 June 2008 (13 pages) |
16 April 2009 | Full accounts made up to 30 June 2008 (13 pages) |
9 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
9 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
6 January 2009 | Appointment terminated director hugh montgomery (1 page) |
6 January 2009 | Appointment terminated director hugh montgomery (1 page) |
28 April 2008 | Full accounts made up to 30 June 2007 (13 pages) |
28 April 2008 | Full accounts made up to 30 June 2007 (13 pages) |
11 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
11 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
4 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
4 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
7 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
7 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
27 April 2006 | Full accounts made up to 30 June 2005 (13 pages) |
27 April 2006 | Full accounts made up to 30 June 2005 (13 pages) |
16 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
16 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
5 October 2005 | Secretary's particulars changed (1 page) |
5 October 2005 | Secretary's particulars changed (1 page) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | Director resigned (1 page) |
26 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
26 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
28 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
28 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
15 December 2004 | Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page) |
15 December 2004 | Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page) |
5 April 2004 | Full accounts made up to 30 June 2003 (9 pages) |
5 April 2004 | Full accounts made up to 30 June 2003 (9 pages) |
28 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
28 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
3 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
3 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
1 March 2003 | Director's particulars changed (1 page) |
1 March 2003 | Director's particulars changed (1 page) |
18 February 2003 | Accounts made up to 30 June 2002 (4 pages) |
18 February 2003 | Accounts made up to 30 June 2002 (4 pages) |
14 March 2002 | Accounts made up to 30 June 2001 (4 pages) |
14 March 2002 | Accounts made up to 30 June 2001 (4 pages) |
11 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
11 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
22 March 2001 | Accounts made up to 30 June 2000 (4 pages) |
22 March 2001 | Accounts made up to 30 June 2000 (4 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
7 February 2001 | Return made up to 31/01/01; full list of members
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7 February 2001 | Return made up to 31/01/01; full list of members
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24 January 2001 | Company name changed international building exhibitio n (birmingham) LIMITED\certificate issued on 24/01/01 (2 pages) |
24 January 2001 | Company name changed international building exhibitio n (birmingham) LIMITED\certificate issued on 24/01/01 (2 pages) |
22 March 2000 | Accounts made up to 30 June 1999 (5 pages) |
22 March 2000 | Accounts made up to 30 June 1999 (5 pages) |
28 February 2000 | Return made up to 31/01/00; full list of members
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28 February 2000 | Return made up to 31/01/00; full list of members
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20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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14 September 1999 | New secretary appointed (2 pages) |
14 September 1999 | Secretary resigned (1 page) |
14 September 1999 | New secretary appointed (2 pages) |
14 September 1999 | Secretary resigned (1 page) |
7 July 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
7 July 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
2 March 1999 | Return made up to 31/01/99; no change of members (6 pages) |
2 March 1999 | Return made up to 31/01/99; no change of members (6 pages) |
15 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
15 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
2 March 1998 | Return made up to 31/01/98; full list of members (8 pages) |
2 March 1998 | Return made up to 31/01/98; full list of members (8 pages) |
31 January 1998 | Accounts made up to 31 March 1997 (5 pages) |
31 January 1998 | Accounts made up to 31 March 1997 (5 pages) |
4 March 1997 | Return made up to 31/01/97; no change of members (6 pages) |
4 March 1997 | Return made up to 31/01/97; no change of members (6 pages) |
1 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
1 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
3 April 1996 | Secretary resigned;new secretary appointed (2 pages) |
3 April 1996 | Secretary resigned;new secretary appointed (2 pages) |
4 March 1996 | Return made up to 31/01/96; no change of members (6 pages) |
4 March 1996 | Return made up to 31/01/96; no change of members (6 pages) |
5 February 1996 | Accounts made up to 31 March 1995 (5 pages) |
5 February 1996 | Accounts made up to 31 March 1995 (5 pages) |
21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
15 March 1995 | Return made up to 31/01/95; full list of members (10 pages) |
15 March 1995 | Return made up to 31/01/95; full list of members (10 pages) |