Anglo American Systems Ltd

General information

Name:

Anglo American Systems Limited

Office Address:

12 Bryans Crescent North Crawley MK16 9LR Newport Pagnell

Number: 12151798

Incorporation date: 2019-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Anglo American Systems Ltd. It was established 5 years ago and was registered under 12151798 as its registration number. The registered office of this company is located in Newport Pagnell. You can contact them at 12 Bryans Crescent, North Crawley. The firm's declared SIC number is 58290 meaning Other software publishing. The business latest financial reports provide detailed information about the period up to 2022/08/31 and the latest annual confirmation statement was submitted on 2022/11/03.

In order to satisfy their clients, this particular business is continually led by a group of two directors who are Roger B. and Alan B.. Their successful cooperation has been of extreme use to the business since October 2022.

Executives who control the firm include: Roger B. has substantial control or influence over the company. Alan B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Roger B.

Role: Director

Appointed: 14 October 2022

Latest update: 26 April 2024

Alan B.

Role: Director

Appointed: 12 August 2019

Latest update: 26 April 2024

People with significant control

Roger B.
Notified on 19 October 2022
Nature of control:
substantial control or influence
Alan B.
Notified on 12 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul S.
Notified on 2 September 2019
Ceased on 11 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Extension of accounting period to 31st December 2023 from 31st August 2023 (AA01)
filed on: 21st, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 58290 : Other software publishing
4
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