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AMERICAN NETWORK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Network Ltd.. The company was founded 13 years ago and was given the registration number 07778316. The firm's registered office is in CARDIFF. You can find them at Company Consultants Unit, 2 Alexandra Gate, Cardiff, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMERICAN NETWORK LTD.
Company Number:07778316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, England, TW4 6JQ

Corporate Secretary30 May 2023Active
Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ

Director02 May 2023Active
A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA

Corporate Secretary28 October 2020Active
4, Ignaz-Guenther-Strasse, Rott Am Inn, Germany, 83543

Director19 September 2011Active
4, Ignaz-Guenther-Strasse, Rott Am Inn, Germany, 83543

Director19 September 2011Active
3, Sternstrasse, Odelzhausen, Germany, 85235

Director19 September 2011Active

People with Significant Control

Philipp William Mengpah
Notified on:02 May 2023
Status:Active
Date of birth:December 1987
Nationality:Indian
Country of residence:United Kingdom
Address:Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ
Nature of control:
  • Significant influence or control
Herbert Baumgaertner
Notified on:09 September 2016
Status:Active
Date of birth:March 1961
Nationality:German
Country of residence:Germany
Address:4, Ignaz-Guenther-Strasse, Rott Am Inn, Germany, 83543
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Iris Baumgaertner
Notified on:09 September 2016
Status:Active
Date of birth:April 1964
Nationality:German
Country of residence:Germany
Address:4, Ignaz-Guenther-Strasse, Rott Am Inn, Germany, 83543
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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