Anglo Overseas (holdings) Limited in North Sea Crossing STANFORD-LE-HOPE

Anglo Overseas (holdings) Limited STANFORD-LE-HOPE

Founded in 1985, Anglo Overseas (holdings), classified under reg no. 01973569 is an active company. Currently registered at Anglo Overseas (holdings) Limited North 2 SS17 9ER, Stanford-le-hope the company has been in the business for thirty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since August 5, 1997 Anglo Overseas (holdings) Limited is no longer carrying the name Anglo Overseas.

The company has one director. Alain Z., appointed on 14 August 1998. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anglo Overseas (holdings) Limited Address / Contact

Office Address	Anglo Overseas (holdings) Limited North 2
Office Address2	North Sea Crossing
Town	Stanford-le-hope
Post code	SS17 9ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01973569
Date of Incorporation	Mon, 23rd Dec 1985
Industry	Activities of head offices
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Alain Z.

Position: Director

Appointed: 14 August 1998

James M.

Position: Secretary

Resigned: 30 June 1994

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Alain Z. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Arthur Z. This PSC owns 75,01-100% shares.

Alain Z.

Notified on	20 October 2017
Nature of control:	significiant influence or control

Arthur Z.

Notified on	1 June 2017
Ceased on	20 October 2017
Nature of control:	75,01-100% shares

Company previous names

Anglo Overseas	August 5, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 20th, August 2019	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2016 filed on: 8th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2015 filed on: 6th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 6, 2015: 2500150.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 5th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2014 filed on: 21st, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 21, 2014: 2500150.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to June 4, 2013 filed on: 5th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 5, 2013: 2500150.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 16th, July 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2012 filed on: 13th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2011 filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2010 filed on: 21st, July 2010	annual return	Free Download (6 pages)
363a	Period up to July 2, 2009 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, May 2009	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 11th, May 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 2nd, December 2008	accounts	Free Download (31 pages)
363a	Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
363s	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (32 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 18th, October 2006	accounts	Free Download (1 page)
363s	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 25th, October 2005	accounts	Free Download (27 pages)
363s	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (28 pages)
363s	Period up to July 5, 2004 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 24th, October 2003	accounts	Free Download (27 pages)
363s	Period up to June 23, 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (26 pages)
363s	Period up to June 19, 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 12th, September 2001	accounts	Free Download (22 pages)
363s	Period up to June 19, 2001 - Annual return with full member list filed on: 19th, June 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 13th, November 2000	accounts	Free Download (22 pages)
363s	Period up to July 25, 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 7th, October 1999	accounts	Free Download (20 pages)
363a	Period up to August 26, 1999 - Annual return with full member list filed on: 26th, August 1999	annual return	Free Download (12 pages)
363a	Period up to July 21, 1998 - Annual return with full member list filed on: 21st, July 1998	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 29th, May 1998	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 13th, August 1997	accounts	Free Download (19 pages)
363a	Period up to July 29, 1997 - Annual return with full member list filed on: 29th, July 1997	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 10th, October 1996	accounts	Free Download (20 pages)
363s	Period up to July 7, 1996 - Annual return with full member list filed on: 7th, July 1996	annual return	Free Download (6 pages)
363s	Period up to June 22, 1995 - Annual return with full member list filed on: 22nd, June 1995	annual return
AA	Full group accounts for the period to December 31, 1994 filed on: 22nd, June 1995	accounts	Free Download (20 pages)
363s	Period up to July 4, 1994 - Annual return with full member list filed on: 4th, July 1994	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 4th, July 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 22nd, July 1993	accounts
363s	Period up to July 22, 1993 - Annual return with full member list filed on: 22nd, July 1993	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 29th, October 1992	accounts
363s	Period up to August 3, 1992 - Annual return with full member list filed on: 3rd, August 1992	annual return
363b	Annual return with complete shareholders list - up to July 26, 1991 filed on: 26th, July 1991	annual return
AA	Full accounts data made up to December 31, 1990 filed on: 23rd, July 1991	accounts
363	Return made up to 04/06/90; full list of members filed on: 2nd, July 1990	annual return
AA	Full group accounts for the period to December 31, 1989 filed on: 2nd, July 1990	accounts
AA	Full group accounts for the period to December 31, 1988 filed on: 3rd, October 1989	accounts
363	Return made up to 24/08/89; full list of members filed on: 3rd, October 1989	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, February 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 3rd, February 1989	accounts
363	Return made up to 17/10/88; full list of members filed on: 19th, January 1989	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 1986 filed on: 16th, November 1987	accounts
363	Return made up to 16/10/87; full list of members filed on: 16th, November 1987	annual return	Free Download (4 pages)
363	Return made up to 31/12/86; full list of members filed on: 28th, February 1987	annual return	Free Download (4 pages)

Anglo Overseas (holdings) Limited STANFORD-LE-HOPE

Anglo Overseas (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Alain Z.

James M.

Arthur Z.

Denis P.

Philip B.

Michel G.

Denis P.

Terence C.

James M.

Eric M.

Bernard P.

Robert Z.

People with significant control

Company previous names

Company filings

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