About

Registered Number: 01364412
Date of Incorporation: 21/04/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: 14 The Villiers Gower Road, Weybridge, KT13 0EA,

 

Founded in 1978, Anglo-american Asset Management Ltd have registered office in Weybridge, it's status is listed as "Active". Incledon, Paul David Hardy is listed as a director of the company. We do not know the number of employees at Anglo-american Asset Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INCLEDON, Paul David Hardy 31 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AD01 - Change of registered office address 12 December 2019
AA - Annual Accounts 21 November 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 03 December 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 13 December 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 25 November 2013
TM02 - Termination of appointment of secretary 25 November 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 04 December 2012
AD01 - Change of registered office address 31 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 12 December 2011
AP01 - Appointment of director 19 September 2011
SH01 - Return of Allotment of shares 16 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
AA - Annual Accounts 11 January 2010
AA - Annual Accounts 19 January 2009
363a - Annual Return 19 January 2009
363a - Annual Return 13 November 2008
287 - Change in situation or address of Registered Office 13 November 2008
AA - Annual Accounts 22 August 2008
287 - Change in situation or address of Registered Office 10 June 2008
363s - Annual Return 18 February 2007
287 - Change in situation or address of Registered Office 09 November 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 08 April 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 23 April 2003
363s - Annual Return 16 January 2003
288b - Notice of resignation of directors or secretaries 17 April 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 25 January 2002
288b - Notice of resignation of directors or secretaries 06 September 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 28 January 2001
288c - Notice of change of directors or secretaries or in their particulars 28 November 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 29 April 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 15 April 1998
363s - Annual Return 10 February 1998
288a - Notice of appointment of directors or secretaries 08 December 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 02 February 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 22 January 1995
AA - Annual Accounts 11 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 January 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 15 February 1993
363s - Annual Return 15 February 1993
363s - Annual Return 28 January 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 April 1991
RESOLUTIONS - N/A 05 September 1990
288 - N/A 05 September 1990
AA - Annual Accounts 05 September 1990
AA - Annual Accounts 05 September 1990
AA - Annual Accounts 05 September 1990
363 - Annual Return 23 May 1990
363 - Annual Return 19 June 1989
CERTNM - Change of name certificate 13 June 1988
CERTNM - Change of name certificate 13 June 1988
AA - Annual Accounts 13 May 1988
363 - Annual Return 13 May 1988
AA - Annual Accounts 31 March 1987
363 - Annual Return 16 February 1987
288 - N/A 16 July 1986
363 - Annual Return 11 July 1986
AA - Annual Accounts 03 June 1986
NEWINC - New incorporation documents 21 April 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.