ANGLO OVERSEAS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO OVERSEAS (HOLDINGS) LIMITED
COMPANY NUMBER
01973569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/12/1985
(39years old)
WEBSITE
www.anglooverseas.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/1986
05/08/1997
ANGLO OVERSEAS LIMITED
View all previous names
ESSEX
SS17 9FJ
Telephone: 01708686868
TPS: No
North 4
Channel Close
STANFORD-LE-HOPE
SS17 9FJ
North Sea Crossing
Stanford-le-hope
Essex
SS17 9ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALSPEED SA | N/A | N/A |
| ANGLO OVERSEAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ZIEGLER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary Douglas Campbell Briggs (932384647) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANGLO OVERSEAS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO OVERSEAS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO OVERSEAS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/1998 - Present (26 years and 4 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
07/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/1991 - 31/10/2000 (9 years and 4 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/06/1991 - 31/12/1993 (2 years and 6 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/06/1991 - 20/10/2017 (26 years and 4 months) Born in Oct 1921 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALSPEED SA | N/A | N/A |
| ANGLO OVERSEAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ZIEGLER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| AVIA ASHOK LEYLAND MOTORS SRO | N/A | N/A |
| AVIA TRUCKS UK LTD | In Liquidation | View Report |
| EAGLETS LIMITED | Active - Accounts Filed | View Report |
| LEMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary Douglas Campbell Briggs (932384647) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | Change in Reg. Office |
| 09/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | Arthur Edouard Ziegler (900759335) has left the board |
| 30/09/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 25/05/2017 | Denis Robert Alan Parsons (900488370) has left the board |
| 02/11/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 11/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
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