ANGLO-EASTERN TRUST LIMITED(THE)

ANGLO-EASTERN TRUST LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGLO-EASTERN TRUST LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00113387
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLO-EASTERN TRUST LIMITED(THE)?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ANGLO-EASTERN TRUST LIMITED(THE) located?

    Registered Office Address
    Suite 1b Maclaren House Lancastrian Office Centre
    Talbot Road
    M32 0FP Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLO-EASTERN TRUST LIMITED(THE)?

    Previous Company Names
    Company NameFromUntil
    ANGLO-EASTERN BANK,LIMITED (THE)Dec 23, 1910Dec 23, 1910

    What are the latest accounts for ANGLO-EASTERN TRUST LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ANGLO-EASTERN TRUST LIMITED(THE)?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for ANGLO-EASTERN TRUST LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Cessation of David Alliance as a person with significant control on Jul 18, 2025

    1 pagesPSC07

    Termination of appointment of David Alliance as a director on Jul 18, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    18 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    19 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    18 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    18 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    19 pagesAA

    Registered office address changed from 4th Floor Faulkner House Faulkner Street Manchester M1 4DY to Suite 1B Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP on Dec 07, 2020

    1 pagesAD01

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    18 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    21 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    21 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Appointment of Hon Joshua Jacob Moshe Alliance as a director on Apr 06, 2017

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2016

    21 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2015

    19 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 900,018
    SH01

    Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on Aug 08, 2015

    1 pagesAD01

    Who are the officers of ANGLO-EASTERN TRUST LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLIANCE, Joshua Jacob Moshe
    Talbot Road
    M32 0FP Manchester
    Suite 1b Maclaren House Lancastrian Office Centre
    England
    Director
    Talbot Road
    M32 0FP Manchester
    Suite 1b Maclaren House Lancastrian Office Centre
    England
    EnglandBritishDirector122419750002
    ASHLEY, Anne-John
    The Chase Inn
    Bishops Frome
    WR6 5BP Worcester
    Worcestershire
    Secretary
    The Chase Inn
    Bishops Frome
    WR6 5BP Worcester
    Worcestershire
    British24332260001
    RIDGWAY, Jennifer Margaret
    23 Bradford Road
    Eccles
    M30 9FF Manchester
    Secretary
    23 Bradford Road
    Eccles
    M30 9FF Manchester
    British16501680004
    ALLIANCE, David, Lord
    27 St James's Place
    SW1A 1NR London
    Spencer House
    Director
    27 St James's Place
    SW1A 1NR London
    Spencer House
    EnglandBritishCompany Director2233290012

    Who are the persons with significant control of ANGLO-EASTERN TRUST LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord David Alliance
    Talbot Road
    M32 0FP Manchester
    Suite 1b Maclaren House Lancastrian Office Centre
    England
    Apr 06, 2016
    Talbot Road
    M32 0FP Manchester
    Suite 1b Maclaren House Lancastrian Office Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0