ANGLONORDIC ADVISORY LIMITED

ANGLONORDIC ADVISORY LIMITED

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

    Company NameANGLONORDIC ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10170898
    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 ANGLONORDIC ADVISORY LIMITED?

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

    Where is ANGLONORDIC ADVISORY LIMITED located?

    Registered Office Address
    The Old Bakery
    Blackborough Road
    RH2 7BU Reigate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLONORDIC ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANGLONORDIC ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for ANGLONORDIC ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Sian Fiona Ahlas as a secretary on Dec 11, 2023

    2 pagesAP03

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Lars Peter Rickard Ahlas as a person with significant control on Feb 08, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 21, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Lars Peter Rickard Ahlås on Mar 29, 2022

    2 pagesCH01

    Director's details changed for Mrs Sian Fiona Ahlas on Mar 29, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX England to The Old Bakery Blackborough Road Reigate RH2 7BU on Jan 18, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Apr 09, 2020

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Notification of Lars Peter Rickard Ahlas as a person with significant control on May 11, 2018

    2 pagesPSC01

    Appointment of Mrs Sian Fiona Ahlas as a director on Feb 23, 2018

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of ANGLONORDIC ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHLAS, Sian Fiona
    Rectory Lane
    Buckland
    RH3 7BL Betchworth
    Petty's Farm
    Surrey
    England
    Secretary
    Rectory Lane
    Buckland
    RH3 7BL Betchworth
    Petty's Farm
    Surrey
    England
    316979140001
    AHLAS, Sian Fiona
    Rectory Lane
    Buckland
    RH3 7BL Betchworth
    Petty's Farm
    England
    Director
    Rectory Lane
    Buckland
    RH3 7BL Betchworth
    Petty's Farm
    England
    EnglandBritish243721040001
    AHLÅS, Lars Peter Rickard
    Rectory Lane
    Buckland
    RH3 7BL Betchworth
    Petty's Farm
    England
    Director
    Rectory Lane
    Buckland
    RH3 7BL Betchworth
    Petty's Farm
    England
    United KingdomSwedish207953140001
    FOWLER, Charles Roderick Spencer
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    England
    Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    England
    British2688000001

    Who are the persons with significant control of ANGLONORDIC ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lars Peter Rickard Ahlas
    Rectory Lane
    Buckland
    RH3 7BL Betchworth
    Petty's Farm
    England
    May 11, 2018
    Rectory Lane
    Buckland
    RH3 7BL Betchworth
    Petty's Farm
    England
    No
    Nationality: Swedish
    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.
    Mrs Sian Fiona Ahlõs
    Rectory Lane
    Buckland
    RH3 7BL Betchworth
    Petty's Farm
    Surrey
    England
    Mar 14, 2017
    Rectory Lane
    Buckland
    RH3 7BL Betchworth
    Petty's Farm
    Surrey
    England
    No
    Nationality: British
    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.
    • 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