Anglo American Systems Ltd is a private limited company registered at 12 Bryans Crescent, North Crawley, Newport Pagnell MK16 9LR. Incorporated on 2019-08-12, this 4-year-old company is run by 2 directors.
Director Roger B., appointed on 14 October 2022. Director Alan B., appointed on 12 August 2019.
The company is classified as "other software publishing" (Standard Industrial Classification: 58290).
The last confirmation statement was filed on 2022-11-03 and the date for the next filing is 2023-11-17. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 12 Bryans Crescent |
| Office Address2 | North Crawley |
| Town | Newport Pagnell |
| Post code | MK16 9LR |
| Country of origin | United Kingdom |
| Registration Number | 12151798 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Other software publishing |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 12 August 2019
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Roger B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Alan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Paul S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Roger B.
| Notified on | 19 October 2022 |
| Nature of control: |
significiant influence or control |
Alan B.
| Notified on | 12 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 2 September 2019 |
| Ceased on | 11 January 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 348 000 | 3 348 000 | 3 348 000 | 3 348 000 |
| Other | ||||
| Fixed Assets | 3 518 000 | 3 518 000 | 3 518 000 | 3 518 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 170 000 | 170 000 | 170 000 | 170 000 |
| Total Assets Less Current Liabilities | 3 518 000 | 3 518 000 | 3 518 000 | 3 518 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to 31st December 2023 from 31st August 2023 filed on: 21st, February 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy