Angus Energy Weald Basin No.2 Limited

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Micro

Angus Energy Weald Basin No.2 Limited

06975039•Private Limited With Share Capital

Building 3 Chiswick Park, 566 Chiswick High Road, London, W45YA
02088996380

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Incorporated

28/07/2009

Company Age

16 years

Directors

2

Employees

1

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Angus Energy Weald Basin No.2 Limited (06975039) is a private limited with share capital incorporated on 28/07/2009 (16 years old) and registered in london, W45YA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/07/2009
W45YA
1 employees

Financial Overview

Total Assets

£164.6K

Liabilities

£0

Net Assets

£164.6K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
carlos dos santos fernandes
director
C
carlos dos santos fernandes
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Memorandum Articles
Category:Incorporation
Date:03-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2016
Resolution
Category:Resolution
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Resolution
Category:Resolution
Date:05-06-2013
Legacy
Category:Mortgage
Date:15-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2012
Change Of Name Notice
Category:Change Of Name
Date:01-08-2012
Termination Secretary Company With Name
Category:Officers
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-06-2010
Incorporation Company
Category:Incorporation
Date:28-07-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date15/05/2025
Latest Accounts30/09/2024

Trading Addresses

Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5Ya, W45YARegistered

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Contact

02088996380
Building 3 Chiswick Park, 566 Chiswick High Road, London, W45YA