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ANGLO EUROPEAN GROUP LTD

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

This company is commonly known as Anglo European Group Ltd. The company was founded 8 years ago and was given the registration number 09791789. The firm's registered office is in MANCHESTER. You can find them at 228 Briscoe Lane, , Manchester, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:ANGLO EUROPEAN GROUP LTD
Company Number:09791789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:228 Briscoe Lane, Manchester, England, M40 2XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, United Kingdom, WS10 7WP

Secretary16 December 2021Active
Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, United Kingdom, WS10 7WP

Director16 December 2021Active
Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, United Kingdom, WS10 7WP

Director16 December 2021Active
228, Briscoe Lane, Manchester, England, M40 2XG

Director02 March 2021Active
228, Briscoe Lane, Manchester, England, M40 2XG

Director23 September 2015Active
228, Briscoe Lane, Manchester, England, M40 2XG

Director19 October 2015Active
228, Briscoe Lane, Manchester, England, M40 2XG

Director19 October 2015Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director19 October 2015Active
33, Holborn, London, United Kingdom, EC1N 2HT

Corporate Director23 September 2015Active

People with Significant Control

Amari Metals Engineering Group Limited
Notified on:01 January 2023
Status:Active
Country of residence:United Kingdom
Address:Parkway House, Unit 6 Parkway Industrial Estate, Wednesbury, United Kingdom, WS10 7WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amari Metals Limited
Notified on:03 December 2021
Status:Active
Country of residence:England
Address:Parkway House Unit 6, Parkway Industrial Estate, Wednesbury, England, WS10 7WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Octopus Apollo Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Marcus O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:228, Briscoe Lane, Manchester, England, M40 2XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-12Mortgage

Mortgage satisfy charge full.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-06Persons with significant control

Notification of a person with significant control.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-09-26Capital

Capital allotment shares.

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2022-03-02Accounts

Change account reference date company previous shortened.

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2022-03-02Address

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

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2021-12-29Accounts

Accounts with accounts type group.

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2021-12-16Officers

Appoint person secretary company with name date.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-04-23Capital

Capital cancellation shares.

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2021-04-23Capital

Capital return purchase own shares.

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