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ANGLO UK SOLUTIONS LIMITED

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

This company is commonly known as Anglo Uk Solutions Limited. The company was founded 4 years ago and was given the registration number 12094784. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANGLO UK SOLUTIONS LIMITED
Company Number:12094784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cadogan Close, Teddington, England, TW11 8TR

Director10 July 2019Active

People with Significant Control

Mrs Lydia Barry
Notified on:12 November 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:24a, The Barons, Middlesex, United Kingdom, TW1 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul James Barry
Notified on:10 July 2019
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:1, Cadogan Close, Teddington, England, TW11 8TR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-16Resolution

Resolution.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-05-12Accounts

Change account reference date company current shortened.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-31Address

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

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-08-30Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-22Capital

Capital allotment shares.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-07-10Incorporation

Incorporation company.

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