Company Profile
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MediumAnglia Components Investments Limited
08045482•Private Limited With Share Capital
26 Sandall Road 26 Sandall Road, Wisbech, Cambs, PE132PS
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Incorporated
25/04/2012
Company Age
14 years
Directors
7
Employees
123
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Anglia Components Investments Limited (08045482) is a private limited with share capital incorporated on 25/04/2012 (14 years old) and registered in cambs, PE132PS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/04/2012
PE132PS
123 employees
Financial Overview
Total Assets
£44.07M
Liabilities
£22.59M
Net Assets
£21.48M
Turnover
£48.75M
Cash
£32.9K
Key Metrics
123
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Memorandum Articles
Category:Incorporation
Date:14-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Resolution
Category:Resolution
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Capital Cancellation Shares
Category:Capital
Date:20-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Resolution
Category:Resolution
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:24-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-07-2012
Memorandum Articles
Category:Incorporation
Date:24-07-2012
Resolution
Category:Resolution
Date:24-07-2012
Capital Allotment Shares
Category:Capital
Date:29-05-2012
Resolution
Category:Resolution
Date:29-05-2012
Incorporation Company
Category:Incorporation
Date:25-04-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date21/10/2026
Latest Accounts31/12/2025
Trading Addresses
26 Sandall Road, Wisbech, PE132PSRegistered
Related Companies
5
Contact
26 Sandall Road 26 Sandall Road, Wisbech, Cambs, PE132PS