Anglo-european Engineers Limited in Northwood MIDDLESEX

Anglo-european Engineers Limited MIDDLESEX

Anglo-european Engineers started in year 1991 as Private Limited Company with registration number 02657930. The Anglo-european Engineers company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Middlesex at 22 The Fairway. Postal code: HA6 3DY.

There is a single director in the company at the moment - Robert S., appointed on 28 October 1991. In addition, a secretary was appointed - Peter S., appointed on 1 September 2013. As of 27 April 2024, there were 2 ex secretaries - Joanna S., Franciszka S. and others listed below. There were no ex directors.

Anglo-european Engineers Limited Address / Contact

Office Address	22 The Fairway
Office Address2	Northwood
Town	Middlesex
Post code	HA6 3DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02657930
Date of Incorporation	Mon, 28th Oct 1991
Industry	Engineering design activities for industrial process and production
End of financial Year	31st January
Company age	33 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Peter S.

Position: Secretary

Appointed: 01 September 2013

Robert S.

Position: Director

Appointed: 28 October 1991

Joanna S.

Position: Secretary

Appointed: 14 June 1994

Resigned: 27 October 2009

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1991

Resigned: 28 October 1991

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 28 October 1991

Resigned: 28 October 1991

Franciszka S.

Position: Secretary

Appointed: 28 October 1991

Resigned: 14 June 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Robert S. The abovementioned PSC and has 75,01-100% shares.

Robert S.

Notified on	28 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-01-31 filed on: 22nd, April 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-01-31 filed on: 22nd, April 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 26th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 25th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 3rd, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 27th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 20th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 18th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-10-28 with full list of members filed on: 13th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 28th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-10-28 with full list of members filed on: 5th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 16th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-10-28 with full list of members filed on: 7th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-07: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 17th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-10-28 with full list of members filed on: 9th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 9th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-10-28 with full list of members filed on: 9th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 8th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-10-28 with full list of members filed on: 15th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 11th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2009-10-28 with full list of members filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 28th, October 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 26th, November 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-11-24 filed on: 24th, November 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-07 filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-07 filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 28th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 28th, November 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-11-23 filed on: 23rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-23 filed on: 23rd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 23rd, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 23rd, October 2006	accounts	Free Download (10 pages)
363a	Annual return made up to 2005-11-15 filed on: 15th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-15 filed on: 15th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 1st, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 1st, November 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-12-02 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-02 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 12th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 12th, October 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 2nd, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 2nd, July 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-11-25 filed on: 25th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-11-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-11-25 filed on: 25th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-11-25 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 19th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 19th, September 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-11-26 filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-26 filed on: 26th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 26th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 26th, October 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-11-23 filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-23 filed on: 23rd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 8th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 8th, September 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-11-26 filed on: 26th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-11-26 filed on: 26th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 7th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 7th, October 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-11-10 filed on: 10th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-11-10 filed on: 10th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 17th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 17th, August 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1997-12-03 filed on: 3rd, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-12-03 filed on: 3rd, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 13th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 13th, August 1997	accounts	Free Download (10 pages)
363s	Annual return made up to 1996-11-14 filed on: 14th, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-11-14 filed on: 14th, November 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 22nd, August 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 22nd, August 1996	accounts	Free Download (10 pages)
363s	Annual return made up to 1995-12-12 filed on: 12th, December 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1995-12-12 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1995-12-12 filed on: 12th, December 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1995-12-12 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1995-01-31 filed on: 7th, July 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1995-01-31 filed on: 7th, July 1995	accounts	Free Download (10 pages)
363s	Annual return made up to 1994-11-09 filed on: 9th, November 1994	annual return	Free Download
363s	Annual return made up to 1994-11-09 filed on: 9th, November 1994	annual return
AA	Accounts for a small company made up to 1994-01-31 filed on: 13th, June 1994	accounts
AA	Accounts for a small company made up to 1994-01-31 filed on: 13th, June 1994	accounts	Free Download
363s	Annual return made up to 1993-11-29 filed on: 29th, November 1993	annual return
363s	Annual return made up to 1993-11-29 filed on: 29th, November 1993	annual return	Free Download
AA	Full accounts data made up to 1993-01-31 filed on: 5th, May 1993	accounts
AA	Full accounts data made up to 1993-01-31 filed on: 5th, May 1993	accounts	Free Download
363s	Annual return made up to 1992-12-03 filed on: 3rd, December 1992	annual return	Free Download
363s	Annual return made up to 1992-12-03 filed on: 3rd, December 1992	annual return
224	Accounting reference date notified as 31/01 filed on: 28th, November 1991	accounts
224	Accounting reference date notified as 31/01 filed on: 28th, November 1991	accounts	Free Download

Anglo-european Engineers Limited MIDDLESEX

Anglo-european Engineers Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Robert S.

Joanna S.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Franciszka S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us