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ANGLO SUEZ LIMITED

ANGLO SUEZ LIMITED

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

    • Overview

    Company NameANGLO SUEZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08862076
    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 SUEZ LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ANGLO SUEZ LIMITED located?

    Registered Office Address
    50 Palmerston Road
    SW19 1PQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLO SUEZ 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 ANGLO SUEZ LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for ANGLO SUEZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Satisfaction of charge 088620760001 in full

    		1 pagesMR04

    Satisfaction of charge 088620760002 in full

    		1 pagesMR04

    Termination of appointment of John Edmund Paylor as a director on Jun 01, 2023

    		1 pagesTM01

    Appointment of Mr Mark Philip Bassford as a director on Jun 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Director's details changed for Mr John Edmund Paylor on Mar 30, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ANGLO SUEZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSFORD, Mark Philip
    Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    220
    England
    		Director
    Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    220
    England
    		United KingdomBritishAccountant73108670004
    PAYLOR, John Edmund
    Palmerston Road
    SW19 1PQ London
    50
    United Kingdom
    		Director
    Palmerston Road
    SW19 1PQ London
    50
    United Kingdom
    		United KingdomBritishAccountant175511390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLO SUEZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anglo Suez Trust
    Palmerston Road
    SW19 1PQ London
    50
    England
    		Apr 06, 2016
    Palmerston Road
    SW19 1PQ London
    50
    England
    		No
    Legal FormUk Trust
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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