Anglo Amalgamations And Acquisitions Limited

Company Name	Anglo Amalgamations And Acquisitions Limited
Directors	Leslie John Ford and Linda Susan Ford
Company Status	Active
Company Number	02335345
Category	Private Limited Company
Incorporation Date	16 January 1989(35 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Leslie John Ford
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Role	Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	68 Shaftesbury Crescent Laleham Staines Middlesex TW18 1QW

Director Name	Mrs Linda Susan Ford
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN

Secretary Name	Mr Leslie John Ford
Nationality	British
Status	Current
Appointed	16 January 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Shaftesbury Crescent Laleham Staines Middlesex TW18 1QW

Director Name	Mr Michael John Kent
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(15 years after company formation)
Appointment Duration	16 years, 1 month (resigned 23 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	237 Mead Avenue Langley Slough Berkshire SL3 8JE

Location

Registered Address	Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Leslie John Ford 50.00% Ordinary
1 at £1	Mrs Linda Susan Ford 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

18 January 2021	Confirmation statement made on 16 January 2021 with updates (5 pages)
9 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
2 March 2020	Termination of appointment of Michael John Kent as a director on 23 February 2020 (1 page)
2 March 2020	Statement of capital following an allotment of shares on 23 February 2020 GBP 3 (3 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
8 April 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 February 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
24 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 February 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (6 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (6 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (6 pages)
4 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
15 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
12 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Mrs Linda Susan Ford on 14 June 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Linda Susan Ford on 14 June 2010 (2 pages)
8 June 2010	Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 8 June 2010 (1 page)
12 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Michael John Kent on 16 January 2010 (2 pages)
25 January 2010	Director's details changed for Michael John Kent on 16 January 2010 (2 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 January 2009	Return made up to 16/01/09; full list of members (4 pages)
22 January 2009	Return made up to 16/01/09; full list of members (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 January 2008	Return made up to 16/01/08; full list of members (3 pages)
24 January 2008	Return made up to 16/01/08; full list of members (3 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 March 2007	Return made up to 16/01/07; full list of members (3 pages)
8 March 2007	Return made up to 16/01/07; full list of members (3 pages)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 January 2006	Return made up to 16/01/06; full list of members (3 pages)
17 January 2006	Return made up to 16/01/06; full list of members (3 pages)
26 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 January 2005	Return made up to 16/01/05; full list of members (7 pages)
7 January 2005	Return made up to 16/01/05; full list of members (7 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
20 January 2004	Return made up to 16/01/04; full list of members (7 pages)
20 January 2004	Return made up to 16/01/04; full list of members (7 pages)
12 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 January 2003	Return made up to 16/01/03; full list of members (7 pages)
23 January 2003	Return made up to 16/01/03; full list of members (7 pages)
25 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 November 2002	Company name changed anglo amalgamations and aquisiti ons LIMITED\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed anglo amalgamations and aquisiti ons LIMITED\certificate issued on 19/11/02 (2 pages)
8 January 2002	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 08/01/02 (6 pages)
8 January 2002	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 08/01/02 (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
18 January 2001	Return made up to 16/01/01; full list of members (6 pages)
18 January 2001	Return made up to 16/01/01; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 2000	Return made up to 16/01/00; full list of members (6 pages)
7 January 2000	Return made up to 16/01/00; full list of members (6 pages)
6 January 1999	Return made up to 16/01/99; full list of members (6 pages)
6 January 1999	Return made up to 16/01/99; full list of members (6 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
17 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
16 February 1998	Return made up to 16/01/98; full list of members (6 pages)
16 February 1998	Return made up to 16/01/98; full list of members (6 pages)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
8 January 1997	Return made up to 16/01/97; full list of members (6 pages)
8 January 1997	Return made up to 16/01/97; full list of members (6 pages)
22 January 1996	Return made up to 16/01/96; no change of members (4 pages)
22 January 1996	Return made up to 16/01/96; no change of members (4 pages)
21 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Anglo Amalgamations And Acquisitions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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