Anglo-European Software Limited

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Anglo-european Software Limited

02602112Private Limited With Share Capital

Lyndale House 24A High Street, Addlestone, Surrey, KT151TN
Incorporated

17/04/1991

Company Age

35 years

Directors

2

Employees

1

SIC Code

46431

Risk

moderate risk

Company Overview

Registration, classification & business activity

Anglo-european Software Limited (02602112) is a private limited with share capital incorporated on 17/04/1991 (35 years old) and registered in surrey, KT151TN. The company operates under SIC code 46431 - wholesale of audio tapes, records, cds and video tapes and the equipment on which these are played.

Private Limited With Share Capital
SIC: 46431
Micro
Incorporated 17/04/1991
KT151TN
1 employees

Financial Overview

Total Assets

£89.0K

Liabilities

£88.5K

Net Assets

£489

Cash

£1.7K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Mortgage
Date:13-12-2003
Legacy
Category:Annual Return
Date:24-07-2003
Legacy
Category:Address
Date:22-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2001
Legacy
Category:Annual Return
Date:19-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:19-04-2000
Legacy
Category:Officers
Date:28-09-1999
Legacy
Category:Officers
Date:28-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1999
Legacy
Category:Annual Return
Date:21-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1998
Legacy
Category:Annual Return
Date:20-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1997
Legacy
Category:Annual Return
Date:16-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-1996
Legacy
Category:Officers
Date:30-06-1996
Legacy
Category:Annual Return
Date:24-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1995
Legacy
Category:Annual Return
Date:29-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1994
Legacy
Category:Annual Return
Date:31-05-1994
Legacy
Category:Annual Return
Date:27-05-1993
Legacy
Category:Mortgage
Date:21-10-1991
Legacy
Category:Address
Date:14-06-1991
Legacy
Category:Officers
Date:14-06-1991
Legacy
Category:Officers
Date:14-06-1991
Incorporation Company
Category:Incorporation
Date:17-04-1991

Import / Export

Imports
12 Months3
60 Months13
Exports
12 Months0
60 Months18

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

19 Station Road, Addlestone, Surrey, KT152AL
Lyndale House 24A High Street, Addlestone, Surrey, KT151TNRegistered

Contact

Lyndale House 24A High Street, Addlestone, Surrey, KT151TN