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ANGLOMASTER TRADING COMPANY LIMITED

ANGLOMASTER TRADING COMPANY LIMITED

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

    • Overview

    Company NameANGLOMASTER TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03500909
    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 ANGLOMASTER TRADING COMPANY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ANGLOMASTER TRADING COMPANY LIMITED located?

    Registered Office Address
    125 Park Road
    N8 8JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLOMASTER TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ANGLOMASTER TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for ANGLOMASTER TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bernardo Tomas Calero Plasencia on Oct 26, 2022

    		2 pagesCH01

    Change of details for Mr Bernardo Tomas Calero Plasencia as a person with significant control on Oct 26, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 1a Dashwood Road London N8 9AD England to 125 Park Road London N8 8JN on Oct 01, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Wolseley Road 1st Floor Flat London N8 8RR to 1a Dashwood Road London N8 9AD on Feb 21, 2021

    		1 pagesAD01

    Termination of appointment of Marina Zakharova as a secretary on Oct 30, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ANGLOMASTER TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALERO PLASENCIA, Bernardo Tomas
    Park Road
    N8 8JN London
    125
    England
    		Director
    Park Road
    N8 8JN London
    125
    England
    		EnglandSpanishCustomer Service Account Manager58290440006
    ZAKHAROVA, Marina
    1 Wolseley Road
    1st Floor Flat
    N8 8RR London
    		Secretary
    1 Wolseley Road
    1st Floor Flat
    N8 8RR London
    		RussianStudent58290290005
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLOMASTER TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernardo Tomas Calero Plasencia
    Park Road
    N8 8JN London
    125
    England
    		Jan 17, 2017
    Park Road
    N8 8JN London
    125
    England
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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