About

Registered Number: 01312352
Date of Incorporation: 04/05/1977 (47 years and 11 months ago)
Company Status: Active
Registered Address: 4 Brackley Close, Bournemouth International, Airport, Christchurch, BH23 6SE

 

Anglo International Assets Ltd was founded on 04 May 1977 with its registered office in Airport, Christchurch, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHU, Li Ching 04 May 1998 - 1
FRANCIS, Paul John Harold N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 28 September 2011
CH01 - Change of particulars for director 31 March 2011
CH01 - Change of particulars for director 31 March 2011
CH03 - Change of particulars for secretary 31 March 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 24 October 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 03 November 2008
CERTNM - Change of name certificate 21 February 2008
363a - Annual Return 03 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
AA - Annual Accounts 01 November 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 06 March 2004
287 - Change in situation or address of Registered Office 20 February 2004
AA - Annual Accounts 22 November 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 05 November 2002
CERTNM - Change of name certificate 14 January 2002
363s - Annual Return 14 January 2002
395 - Particulars of a mortgage or charge 02 January 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 29 February 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 08 February 1999
AA - Annual Accounts 03 November 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 12 February 1996
395 - Particulars of a mortgage or charge 10 October 1995
AA - Annual Accounts 06 September 1995
363s - Annual Return 07 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 September 1994
AA - Annual Accounts 31 August 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 03 August 1993
395 - Particulars of a mortgage or charge 25 February 1993
363s - Annual Return 03 February 1993
AA - Annual Accounts 14 September 1992
RESOLUTIONS - N/A 01 April 1992
363b - Annual Return 04 January 1992
AA - Annual Accounts 04 September 1991
287 - Change in situation or address of Registered Office 29 August 1991
363a - Annual Return 22 August 1991
AA - Annual Accounts 20 September 1990
AA - Annual Accounts 05 January 1990
363 - Annual Return 05 January 1990
MEM/ARTS - N/A 06 November 1989
CERTNM - Change of name certificate 25 September 1989
288 - N/A 14 April 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
363 - Annual Return 14 March 1988
AA - Annual Accounts 14 March 1988
AA - Annual Accounts 29 December 1986
363 - Annual Return 29 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 December 2001 Outstanding

N/A

Legal charge 29 September 1995 Outstanding

N/A

Debenture 12 February 1993 Outstanding

N/A

Mortgage 23 October 1984 Fully Satisfied

N/A

Marine mortgage 20 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.