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ANOTHER GENERAL COMPANY LTD

ANOTHER GENERAL COMPANY LTD

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

    • Overview

    Company NameANOTHER GENERAL COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13513661
    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 ANOTHER GENERAL COMPANY LTD?

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

    Where is ANOTHER GENERAL COMPANY LTD located?

    Registered Office Address
    St. Marys House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANOTHER GENERAL COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ANOTHER GENERAL COMPANY LTD?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for ANOTHER GENERAL COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 22, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 28, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Max Halley on Mar 09, 2022

    		2 pagesCH01

    Secretary's details changed for Mr Max Halley on Mar 09, 2022

    		1 pagesCH03

    Change of details for Mr Max Halley as a person with significant control on Mar 09, 2022

    		2 pagesPSC04

    Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Mar 09, 2022

    		2 pagesAP04

    Registered office address changed from Radiant House 28-30 Fowler Road Hainault Ilford Essex IG6 3UT United Kingdom to St. Marys House Netherhampton Salisbury Wiltshire SP2 8PU on Mar 01, 2022

    		2 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2021

    Statement of capital on Jul 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANOTHER GENERAL COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLEY, Max
    Netherhampton
    SP2 8PU Salisbury
    St. Marys House
    Wiltshire
    		Secretary
    Netherhampton
    SP2 8PU Salisbury
    St. Marys House
    Wiltshire
    		285311800001
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    		Secretary
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04162174
    		82979690001
    HALLEY, Max
    Netherhampton
    SP2 8PU Salisbury
    St. Marys House
    Wiltshire
    		Director
    Netherhampton
    SP2 8PU Salisbury
    St. Marys House
    Wiltshire
    		EnglandBritish285311790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANOTHER GENERAL COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max Halley
    Netherhampton
    SP2 8PU Salisbury
    St. Marys House
    Wiltshire
    		Jul 15, 2021
    Netherhampton
    SP2 8PU Salisbury
    St. Marys House
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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