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Anglo-world Group Limited LONDON

Founded in 1969, Anglo-world Group, classified under reg no. 00948237 is an active company. Currently registered at Palace House SE1 9DE, London the company has been in the business for fifty five years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 3 directors, namely Gareth I., Andrew T. and David J.. Of them, David J. has been with the company the longest, being appointed on 6 October 2000 and Gareth I. has been with the company for the least time - from 2 June 2014. Currently 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-world Group Limited Address / Contact

Office Address Palace House
Office Address2 3 Cathedral Street
Town London
Post code SE1 9DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00948237
Date of Incorporation Wed, 19th Feb 1969
Industry Non-trading company
End of financial Year 30th September
Company age 55 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Gareth I.

Position: Director

Appointed: 02 June 2014

Andrew T.

Position: Director

Appointed: 30 April 2012

David J.

Position: Director

Appointed: 06 October 2000

Susan P.

Position: Director

Appointed: 15 July 2009

Resigned: 23 February 2012

Susan P.

Position: Secretary

Appointed: 31 March 2008

Resigned: 23 February 2012

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 18 June 2002

Resigned: 31 March 2008

Robert Z.

Position: Director

Appointed: 07 July 1999

Resigned: 06 October 2000

Miranda M.

Position: Secretary

Appointed: 07 July 1999

Resigned: 18 June 2002

Christer F.

Position: Director

Appointed: 26 May 1994

Resigned: 07 July 1999

Christer F.

Position: Secretary

Appointed: 26 May 1994

Resigned: 07 July 1999

Peter W.

Position: Secretary

Appointed: 02 November 1992

Resigned: 26 May 1994

Mervyn R.

Position: Director

Appointed: 05 July 1991

Resigned: 07 September 1992

Brian H.

Position: Director

Appointed: 05 July 1991

Resigned: 07 July 1999

Gerald W.

Position: Director

Appointed: 05 July 1991

Resigned: 22 June 1993

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Anglo World Travel Sa from Lausanne, Switzerland. The abovementioned PSC is classified as "a corporation" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Aspect International Language Academies Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Anglo World Travel Sa

11 Rue Du Petit-Chene, Lausanne, Switzerland

Legal authority Swiss Law
Legal form Corporation
Country registered Switzerland
Place registered Federal Commercial Registry Office
Registration number Che-102.549.639
Notified on 13 July 2016
Nature of control: 25-50% shares

Aspect International Language Academies Ltd

2nd Floor, Warwick Building Kensington Village, Avonmore Road, London, W14 8HQ, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02162156
Notified on 13 July 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-30
Net Worth161 590161 590161 590161 590
Balance Sheet
Current Assets161 590128 592128 592128 592
Debtors128 592128 592128 592128 592
Net Assets Liabilities Including Pension Asset Liability161 590161 590161 590161 590
Reserves/Capital
Called Up Share Capital132 000132 000132 000132 000
Profit Loss Account Reserve22 59022 59022 59022 590
Shareholder Funds161 590161 590161 590161 590
Other
Current Asset Investments32 99832 998  
Fixed Assets 32 99832 99832 998
Investments Fixed Assets 32 99832 99832 998
Net Current Assets Liabilities161 590128 592128 592128 592
Number Shares Allotted   120 000
Par Value Share   1
Share Capital Allotted Called Up Paid  120 000120 000
Share Premium Account7 0007 0007 0007 000
Total Assets Less Current Liabilities161 590161 590161 590161 590

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 23rd, August 2023 		Free Download (8 pages)

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