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ANGLO-AMERICAN CUSTOM CYCLE LTD

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

This company is commonly known as Anglo-american Custom Cycle Ltd. The company was founded 20 years ago and was given the registration number 04981328. The firm's registered office is in WOKINGHAM. You can find them at 34 Roycroft Lane, Finchampstead, Wokingham, Berkshire. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:ANGLO-AMERICAN CUSTOM CYCLE LTD
Company Number:04981328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:34 Roycroft Lane, Finchampstead, Wokingham, Berkshire, England, RG40 4HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Roycroft Lane, Finchampstead, Wokingham, RG40 4HW

Secretary01 December 2003Active
34 Roycroft Lane, Finchampstead, Wokingham, RG40 4HW

Director01 December 2003Active
26 Milesmere, Two Mile Ash, Milton Keynes, MK8 8DP

Director01 December 2003Active
34, Roycroft Lane, Finchampstead, Wokingham, England, RG40 4HW

Director01 December 2005Active

People with Significant Control

Mr Ian David Sexton
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:34, Roycroft Lane, Wokingham, England, RG40 4HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-12-12Officers

Termination director company with name termination date.

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2020-12-12Accounts

Accounts with accounts type dormant.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-14Address

Change registered office address company with date old address new address.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type micro entity.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Accounts

Accounts with accounts type total exemption small.

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2011-12-21Annual return

Annual return company with made up date full list shareholders.

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2011-09-26Accounts

Accounts with accounts type total exemption small.

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2010-12-14Annual return

Annual return company with made up date full list shareholders.

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