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Anglomet Engineering Limited LONDON

Anglomet Engineering started in year 1997 as Private Limited Company with registration number 03298519. The Anglomet Engineering company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at The Broadgate Tower Third Floor. Postal code: EC2A 2RS. Since 17th April 1997 Anglomet Engineering Limited is no longer carrying the name Klaspid.

The firm has one director. Romuald P., appointed on 9 May 1997. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Janusz P.. There were no ex secretaries.

Anglomet Engineering Limited Address / Contact

Office Address The Broadgate Tower Third Floor
Office Address2 20 Primrose Street
Town London
Post code EC2A 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03298519
Date of Incorporation Thu, 2nd Jan 1997
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 September 2011

Romuald P.

Position: Director

Appointed: 09 May 1997

Janusz P.

Position: Director

Appointed: 09 May 1997

Resigned: 08 July 2019

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 1997

Resigned: 15 September 2011

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 02 January 1997

Resigned: 09 May 1997

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 02 January 1997

Resigned: 09 May 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Romuald P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Romuald P.

Notified on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Klaspid April 17, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 1021 6961 748
Net Assets Liabilities-131 150-140 652-145 887
Other
Accrued Liabilities Deferred Income3 500500600
Average Number Employees During Period-1-2-1
Creditors128 752141 848147 035
Net Current Assets Liabilities-127 650-140 152-145 287

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 20th, September 2023 		Free Download (4 pages)

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