Anglia Securities Limited

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Anglia Securities Limited

02566336•Private Limited With Share Capital

Aston House Cornwall Avenue, London, N31LF

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Incorporated

07/12/1990

Company Age

35 years

Directors

1

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Anglia Securities Limited (02566336) is a private limited with share capital incorporated on 07/12/1990 (35 years old) and registered in london, N31LF. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 07/12/1990
N31LF
1 employees

Financial Overview

Total Assets

£586.5K

Liabilities

£746.6K

Net Assets

£-160.1K

Cash

£20.9K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
michael david hooker
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Termination Director Company With Name
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Officers
Date:13-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:09-03-2001
Legacy
Category:Address
Date:05-10-2000
Legacy
Category:Address
Date:05-10-2000
Auditors Resignation Company
Category:Auditors
Date:25-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2000
Legacy
Category:Annual Return
Date:05-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:24-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:16-03-1998
Legacy
Category:Address
Date:21-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1997
Legacy
Category:Annual Return
Date:02-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1996
Legacy
Category:Annual Return
Date:24-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1995
Legacy
Category:Annual Return
Date:10-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1994
Legacy
Category:Annual Return
Date:14-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1993
Legacy
Category:Annual Return
Date:03-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1992
Legacy
Category:Annual Return
Date:16-03-1992
Legacy
Category:Mortgage
Date:26-07-1991
Legacy
Category:Address
Date:24-05-1991
Legacy
Category:Officers
Date:03-05-1991
Legacy
Category:Officers
Date:01-05-1991
Legacy
Category:Officers
Date:01-05-1991
Legacy
Category:Officers
Date:01-05-1991
Legacy
Category:Accounts
Date:01-05-1991
Legacy
Category:Mortgage
Date:23-04-1991
Legacy
Category:Officers
Date:20-03-1991
Legacy
Category:Officers
Date:20-03-1991

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Aston House, Cornwall Avenue, London, N31LFRegistered
25 Harley Street, London, W1G9BR

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Contact

Aston House Cornwall Avenue, London, N31LF