ANGUS JAMES ASSOCIATES LTD

ANGUS JAMES ASSOCIATES LTD

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

    Company NameANGUS JAMES ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05908122
    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 ANGUS JAMES ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ANGUS JAMES ASSOCIATES LTD located?

    Registered Office Address
    59 Chilton Street
    G8 City Pavilion
    E2 6EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGUS JAMES ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ANGUS JAMES ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for ANGUS JAMES ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Teviothead Old Manse Teviothead Hawick TD9 0LQ to 59 Chilton Street G8 City Pavilion London E2 6EA on Aug 26, 2025

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Amended total exemption full accounts made up to Aug 31, 2021

    5 pagesAAMD

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    2 pagesAA

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    9 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    9 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    4 pagesAR01

    Who are the officers of ANGUS JAMES ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POW, Fenella Jane
    Teviothead Old Manse
    TD9 0LQ Hawick
    Roxburghshire
    Secretary
    Teviothead Old Manse
    TD9 0LQ Hawick
    Roxburghshire
    British118362810001
    POW, James Angus
    Teviothead Old Manse
    TD9 0LQ Hawick
    Roxburghshire
    Director
    Teviothead Old Manse
    TD9 0LQ Hawick
    Roxburghshire
    United KingdomBritish118362790001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of ANGUS JAMES ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Angus Pow
    Teviothead
    TD9 0LQ Hawick
    Teviothead Old Manse
    Scotland
    Apr 06, 2016
    Teviothead
    TD9 0LQ Hawick
    Teviothead Old Manse
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Fenella Jane Pow
    Teviothead
    TD9 0LQ Hawick
    Teviothead Old Manse
    Scotland
    Apr 06, 2016
    Teviothead
    TD9 0LQ Hawick
    Teviothead Old Manse
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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