Anglo German Consulting Ltd

General information

Name:

Anglo German Consulting Limited

Office Address:

53 Lodge Close Stoke D'abernon KT11 2SQ Cobham

Number: 05245654

Incorporation date: 2004-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anglo German Consulting began its business in the year 2004 as a Private Limited Company under the following Company Registration No.: 05245654. The business has operated for twenty years and the present status is active. The company's office is situated in Cobham at 53 Lodge Close. You can also locate the company utilizing its zip code of KT11 2SQ. This business's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Anglo German Consulting Limited released its latest accounts for the financial year up to 2022-09-30. The company's latest confirmation statement was submitted on 2023-09-29.

Right now, the business is managed by just one director: Rolf S., who was assigned this position in 2004. Furthermore, the managing director's duties are often aided with by a secretary - Irene S., who was chosen by this specific business on 2004-09-29.

Financial data based on annual reports

Company staff

Irene S.

Role: Secretary

Appointed: 29 September 2004

Latest update: 29 February 2024

Rolf S.

Role: Director

Appointed: 29 September 2004

Latest update: 29 February 2024

People with significant control

Executives who have control over the firm are as follows: Rolf S. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Irene S. owns 1/2 or less of company shares.

Rolf S.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Irene S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 16 February 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 22 March 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Chancery House 30 St Johns Road

Post code:

GU21 7SA

City / Town:

Woking

HQ address,
2015

Address:

Chancery House 30 St Johns Road

Post code:

GU21 7SA

City / Town:

Woking

HQ address,
2016

Address:

Chancery House 30 St Johns Road

Post code:

GU21 7SA

City / Town:

Woking

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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