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ANGLO-ASIAN ASSOCIATES LIMITED

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

This company is commonly known as Anglo-asian Associates Limited. The company was founded 28 years ago and was given the registration number 02908276. The firm's registered office is in FARNHAM. You can find them at Surrey Translation Bureau Victoria House, South Street, Farnham, Surrey. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:ANGLO-ASIAN ASSOCIATES LIMITED
Company Number:02908276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Surrey Translation Bureau Victoria House, South Street, Farnham, Surrey, GU9 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Surrey Translation Bureau, Victoria House, South Street, Farnham, England, GU9 7QU

Secretary27 August 2003Active
Surrey Translation Bureau, Victoria House, South Street, Farnham, GU9 7QU

Director03 September 2002Active
Surrey Translation Bureau, Victoria House, South Street, Farnham, England, GU9 7QU

Director12 March 2014Active
Surrey Translation Bureau, Victoria House, South Street, Farnham, GU9 7QU

Director03 March 2004Active
8 Longworth Road, Oxford, OX2 6RA

Secretary15 March 1994Active
60 Chertsey Street, Guildford, GU1 4HL

Corporate Secretary03 September 2002Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary14 March 1994Active
39, West Street, Farnham, GU9 7DX

Director17 December 2002Active
8 Longworth Road, Oxford, OX2 6RA

Director15 March 1994Active
5 Tilford Road, Farnham, GU9 8DJ

Director03 August 1994Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director14 March 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director14 March 1994Active

People with Significant Control

Dr John Earnshaw Cooke
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:Surrey Translation Bureau, Victoria House, Farnham, GU9 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Danuta Catherine Cooke
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:Surrey Translation Bureau, Victoria House, Farnham, GU9 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Steven Earnshaw Cooke
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Surrey Translation Bureau, Victoria House, Farnham, GU9 7QU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-10-19Officers

Change person director company with change date.

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2018-10-19Officers

Change person director company with change date.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Officers

Change person director company with change date.

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2015-03-12Officers

Change person director company with change date.

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2015-03-12Officers

Change person secretary company with change date.

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2014-12-12Address

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

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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