ANGLO AMERICAN LETTING AGENCY LIMITED
Overview
| Company Name | ANGLO AMERICAN LETTING AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03845083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO AMERICAN LETTING AGENCY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ANGLO AMERICAN LETTING AGENCY LIMITED located?
| Registered Office Address | c/o ANGEL GOUMAL 1 Cliff Road PE9 1AG Stamford Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO AMERICAN LETTING AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACEPLAN MARKETING LIMITED | Sep 21, 1999 | Sep 21, 1999 |
What are the latest accounts for ANGLO AMERICAN LETTING AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ANGLO AMERICAN LETTING AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for ANGLO AMERICAN LETTING AGENCY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||
Cessation of Linda May Brook as a person with significant control on Aug 04, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Linda May Brook as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Alex Brook as a director on Aug 05, 2025 | 2 pages | AP01 | ||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 30, 2022 | 3 pages | RP04CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||
Who are the officers of ANGLO AMERICAN LETTING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Alex | Secretary | Boundary Crescent MK11 1DE Stony Stratford 13 Buckinghamshire | British | 159842410001 | ||||||
| BROOK, Alex | Director | Boundary Crescent Stony Stratford MK11 1DE Milton Keynes 13 England | England | British | 218009330001 | |||||
| BROOK, Alex Robert | Secretary | Boundary Crescent Stony Stratford MK11 1DE Milton Keynes 13 Buckinghamshire | British | 167695280001 | ||||||
| BROOK, Linda May, Mrs. | Secretary | 88 Wolverton Road Haversham MK19 7AB Milton Keynes Buckinghamshire | American | Property Manager | 67564360001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROOK, Alex | Director | 5 The Carne Stony Stratford MK11 1ER Milton Keynes Buckinghamshire | British | Director | 83179120001 | |||||
| BROOK, Linda May, Mrs. | Director | 88 Wolverton Road Haversham MK19 7AB Milton Keynes Buckinghamshire | England | American | Property Manager | 67564360001 | ||||
| HOWES, Clifford Paul | Director | 21 Grange Close LU7 7PW Leighton Buzzard Bedfordshire | British | Property Manager | 67564280002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ANGLO AMERICAN LETTING AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs. Linda May Brook | Apr 06, 2016 | c/o ANGEL GOUMAL Cliff Road PE9 1AG Stamford 1 Lincolnshire | Yes |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Alex Brook | Apr 06, 2016 | c/o ANGEL GOUMAL Cliff Road PE9 1AG Stamford 1 Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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