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ANGLO AUSTRIAN AAB UK LIMITED

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

This company is commonly known as Anglo Austrian Aab Uk Limited. The company was founded 5 years ago and was given the registration number 11500607. The firm's registered office is in LONDON. You can find them at 35 Dover Street, Dover Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANGLO AUSTRIAN AAB UK LIMITED
Company Number:11500607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 August 2018
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:35 Dover Street, Dover Street, London, England, W1S 4NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Krapfenwaldgasse, Wien, Austria, 1190

Director06 August 2018Active
351, Laxenburger Strasse, Wien, Austria, 1230

Director06 August 2018Active

People with Significant Control

Julius Meinl Funds A.S.
Notified on:24 June 2019
Status:Active
Country of residence:Czech Republic
Address:838/9, Vaclavske Namesti, Prague, Czech Republic, 00001
Nature of control:
  • Ownership of shares 75 to 100 percent
Meinl Bank Aktiengesellschaft
Notified on:06 August 2018
Status:Active
Country of residence:Austria
Address:2, Bauernmarkt, Wien, Austria, 1010
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-21Dissolution

Dissolution application strike off company.

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2020-09-11Address

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

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-09-12Persons with significant control

Notification of a person with significant control.

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2019-09-12Persons with significant control

Cessation of a person with significant control.

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2018-08-06Incorporation

Incorporation company.

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