ANGLO-DUTCH APPLIED TECHNOLOGIES LTD

ANGLO-DUTCH APPLIED TECHNOLOGIES LTD

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

    Company NameANGLO-DUTCH APPLIED TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09883458
    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-DUTCH APPLIED TECHNOLOGIES LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ANGLO-DUTCH APPLIED TECHNOLOGIES LTD located?

    Registered Office Address
    Littlehaven House
    24/26 Littlehaven Lane
    RH12 4HT Horsham
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLO-DUTCH APPLIED TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ANGLO-DUTCH APPLIED TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for ANGLO-DUTCH APPLIED TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Nov 23, 2015

    • Capital: GBP 300
    3 pagesSH01

    Termination of appointment of Michael Duke as a director on Nov 23, 2015

    1 pagesTM01

    Current accounting period extended from Mar 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Statement of capital following an allotment of shares on Nov 26, 2015

    • Capital: GBP 67
    3 pagesSH01

    Current accounting period shortened from Nov 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Appointment of Mr Michael Andrew Coombs as a director on Nov 23, 2015

    2 pagesAP01

    Appointment of Mr David George Gilbert as a director on Nov 23, 2015

    2 pagesAP01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ANGLO-DUTCH APPLIED TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBS, Michael Andrew
    24/26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    Director
    24/26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    United KingdomBritishDirector158300960001
    GILBERT, David George, Dr
    24/26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    Director
    24/26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    United KingdomBritishDirector197440670001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of ANGLO-DUTCH APPLIED TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Andrew Coombs
    24/26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    Apr 06, 2016
    24/26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr David George Gilbert
    24/26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    Apr 06, 2016
    24/26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Van Uum
    24/26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    Apr 06, 2016
    24/26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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