Active
Company Information for ANGLO-WORLD GROUP LIMITED
PALACE HOUSE, 3 CATHEDRAL STREET, LONDON, SE1 9DE,
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Company Registration Number
00948237
Private Limited Company
Active |
Company Name | |
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ANGLO-WORLD GROUP LIMITED | |
Legal Registered Office | |
PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE Other companies in W14 | |
Company Number | 00948237 | |
---|---|---|
Company ID Number | 00948237 | |
Date formed | 1969-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 18:30:17 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH ROGER ISAAC |
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DAVID JONES |
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ANDREW VINCENT ALEXANDER THICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARY PATON |
Company Secretary | ||
SUSAN MARY PATON |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
MIRANDA ANN MOUNTNEY |
Company Secretary | ||
ROBERT ZENTZ |
Director | ||
CHRISTER FAGERSTEN |
Company Secretary | ||
CHRISTER FAGERSTEN |
Director | ||
BRIAN HEAP |
Director | ||
PETER CHARLES WHITTAM |
Company Secretary | ||
GERALD WITT |
Director | ||
MERVYN ALAN ROCHESTER |
Company Secretary | ||
MERVYN ALAN ROCHESTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST OF ENGLAND LANGUAGE SERVICES LIMITED | Director | 2014-06-02 | CURRENT | 1989-09-22 | Active - Proposal to Strike off | |
ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED | Director | 2014-06-02 | CURRENT | 1987-09-08 | Active | |
ASPECT EDUCATION LIMITED | Director | 2014-06-02 | CURRENT | 2000-08-11 | Active | |
ASPECT EDUCATION UK LIMITED | Director | 2014-06-02 | CURRENT | 2001-09-03 | Active | |
THE SALISBURY SCHOOL OF ENGLISH LIMITED | Director | 2014-06-02 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
ANGLO WORLD EDUCATION LIMITED | Director | 2014-06-02 | CURRENT | 1973-05-30 | Active | |
ASPECT EDUCATIONAL SERVICES LIMITED | Director | 2014-06-02 | CURRENT | 2001-09-03 | Active | |
KAPLAN FOUNDATION LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2015-03-24 | |
KAPLAN SAUDI ARABIA HOLDINGS LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN BOURNEMOUTH LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN UWE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
BEO UK LIMITED | Director | 2012-03-09 | CURRENT | 2009-01-19 | Dissolved 2016-03-01 | |
KAPLAN BRIGHTON LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
KAPLAN NT LIMITED | Director | 2009-11-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN GLASGOW LIMITED | Director | 2009-11-30 | CURRENT | 2006-10-24 | Active | |
KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED | Director | 2009-11-30 | CURRENT | 2008-03-13 | Active | |
KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED | Director | 2009-11-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN US LIMITED | Director | 2009-11-30 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
KAPLAN LIVERPOOL LIMITED | Director | 2009-11-30 | CURRENT | 2007-04-18 | Active | |
WEST OF ENGLAND LANGUAGE SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 1989-09-22 | Active - Proposal to Strike off | |
THE SALISBURY SCHOOL OF ENGLISH LIMITED | Director | 2008-12-31 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
ASPECT EDUCATION UK LIMITED | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
ASPECT EDUCATIONAL SERVICES LIMITED | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
ANGLO WORLD EDUCATION LIMITED | Director | 2001-04-02 | CURRENT | 1973-05-30 | Active | |
ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED | Director | 2000-10-06 | CURRENT | 1987-09-08 | Active | |
ASPECT EDUCATION LIMITED | Director | 2000-08-18 | CURRENT | 2000-08-11 | Active | |
KAPLAN INTERNATIONAL UK HOLDINGS LIMITED | Director | 2017-11-11 | CURRENT | 2017-11-08 | Active | |
KAPLAN ESSEX LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
KAPLAN ESTATES LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
KAPLAN QATAR LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
KAPLAN OPEN LEARNING LIMITED | Director | 2016-07-01 | CURRENT | 2007-05-11 | Active | |
KAPLAN NOTTINGHAM LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
KENSINGTON STUDENT SERVICES LIMITED | Director | 2016-01-05 | CURRENT | 2012-10-05 | Active | |
MPW TOPCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
MPW HOLDCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MPW MIDCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MANDER PORTMAN WOODWARD LIMITED | Director | 2016-01-05 | CURRENT | 1976-10-08 | Active | |
JUSTIN CRAIG EDUCATION HOLDINGS LIMITED | Director | 2016-01-05 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
JUSTIN CRAIG EDUCATION LIMITED | Director | 2016-01-05 | CURRENT | 1985-03-14 | Active | |
KAPLAN OPEN LEARNING (ESSEX) LIMITED | Director | 2015-11-17 | CURRENT | 2007-05-11 | Active | |
KAPLAN YORK LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
KAPLAN SAUDI ARABIA HOLDINGS LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN BOURNEMOUTH LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN UWE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
KAPLAN NT LIMITED | Director | 2012-04-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN GLASGOW LIMITED | Director | 2012-04-30 | CURRENT | 2006-10-24 | Active | |
KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED | Director | 2012-04-30 | CURRENT | 2008-03-13 | Active | |
WEST OF ENGLAND LANGUAGE SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 1989-09-22 | Active - Proposal to Strike off | |
ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED | Director | 2012-04-30 | CURRENT | 1987-09-08 | Active | |
ASPECT EDUCATION LIMITED | Director | 2012-04-30 | CURRENT | 2000-08-11 | Active | |
ASPECT EDUCATION UK LIMITED | Director | 2012-04-30 | CURRENT | 2001-09-03 | Active | |
KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED | Director | 2012-04-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN US LIMITED | Director | 2012-04-30 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
KAPLAN LIVERPOOL LIMITED | Director | 2012-04-30 | CURRENT | 2007-04-18 | Active | |
KAPLAN BRIGHTON LIMITED | Director | 2012-04-30 | CURRENT | 2010-07-30 | Active | |
THE SALISBURY SCHOOL OF ENGLISH LIMITED | Director | 2012-04-30 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
ANGLO WORLD EDUCATION LIMITED | Director | 2012-04-30 | CURRENT | 1973-05-30 | Active | |
ASPECT EDUCATIONAL SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 2001-09-03 | Active | |
BEO UK LIMITED | Director | 2012-03-09 | CURRENT | 2009-01-19 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/21 FROM 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 132000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 132000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 132000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR GARETH ROGER ISAAC | |
CH01 | Director's details changed for Mr David Jones on 2014-05-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW VINCENT ALEXANDER THICK | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/12 FROM 4Th Floor 52 Grosvenor Gardens London SW1W 0AU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN PATON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/11 FROM 7Th Floor 100 Cannon Street London EC4N 6EU | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUSAN MARY PATON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED SUSAN PATON | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 130-136 POOLE ROAD BOURNEMOUTH DORSET BH4 9EF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 07/07/99 | |
244 | DELIVERY EXT'D 3 MTH 30/09/98 | |
363s | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO-WORLD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ANGLO-WORLD GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |