This company is commonly known as Anglia Securities Limited. The company was founded 33 years ago and was given the registration number 02566336. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ANGLIA SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 02566336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1990 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aston House, Cornwall Avenue, London, England, N3 1LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aston House, Cornwall Avenue, London, England, N3 1LF | Director | 01 June 2019 | Active |
| 28 Pilkington Avenue, Sutton Coldfield, B72 1LA | Secretary | - | Active |
| Feldstrasse 8, Oberrieden, Switzerland, | Director | 01 March 2006 | Active |
| 28 Pilkington Avenue, Sutton Coldfield, B72 1LA | Director | - | Active |
| Mr Michael David Hooker | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aston House, Cornwall Avenue, London, England, N3 1LF |
| Nature of control | : |
|
| Mjcj Limited | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 44, Bradgate, Potters Bar, England, EN6 4RN |
| Nature of control | : |
|
| Tresag Treuhand Und Unternehmensberatung Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 6230, Postfach, Zurich, Switzerland, |
| Nature of control | : |
|
| David Newton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aston House, Cornwall Avenue, London, England, N3 1LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Officers | Appoint person director company with name date. | Download |
| 2020-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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