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Home > England & Wales Companies > ANGLO-AMERICAN ASSET MANAGEMENT LIMITED
Company Information for

ANGLO-AMERICAN ASSET MANAGEMENT LIMITED

HOMEWOOD PANGBOURNE HILL, PANGBOURNE, READING, BERKSHIRE, RG8 7AX,
Company Registration Number
01364412
Private Limited Company
Active

Company Overview

About Anglo-american Asset Management Ltd
ANGLO-AMERICAN ASSET MANAGEMENT LIMITED was founded on 1978-04-21 and has its registered office in Reading. The organisation's status is listed as "Active". Anglo-american Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANGLO-AMERICAN ASSET MANAGEMENT LIMITED
 
Legal Registered Office
HOMEWOOD PANGBOURNE HILL
PANGBOURNE
READING
BERKSHIRE
RG8 7AX
Other companies in KT13
 
Filing Information
Company Number 01364412
Company ID Number 01364412
Date formed 1978-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:32:04
Primary Source:Companies House
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Company Officers of ANGLO-AMERICAN ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID INCLEDON
 Director 1991-01-12
PAUL DAVID HARDY INCLEDON
 Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER LESLIE GREAME HORSPOOL
 Company Secretary 1991-01-12 2013-08-15
DUDLEY DAVID SWAN COMER
 Director 1991-01-12 2002-04-08
OLIVER BURTON
 Director 1997-11-15 2001-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID INCLEDON KETTON SECURITIES LIMITED Director 1992-10-20 CURRENT 1989-10-20 Liquidation
JOHN DAVID INCLEDON IDJ LIMITED Director 1992-09-20 CURRENT 1972-05-03 Active
PAUL DAVID HARDY INCLEDON CLOUD ACCESS MADE EASY LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
PAUL DAVID HARDY INCLEDON FILE ACCESS MADE EASY LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18REGISTERED OFFICE CHANGED ON 18/12/24 FROM 14 the Villiers Gower Road Weybridge KT13 0EA England
2024-12-18CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2022-12-24CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-24CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-20CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM C/O Idj Limited Ridge House Cavendish Road Weybridge Surrey KT13 0JR
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0112/01/14 ANNUAL RETURN FULL LIST
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER HORSPOOL
2013-01-18AR0112/01/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/12 FROM 81 C/O Idj Limited 4Th Floor 81 Piccadilly London W1J 8HY
2012-02-02AR0112/01/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-19AP01DIRECTOR APPOINTED MR PAUL DAVID DAVID HARDY INCLEDON
2011-09-16SH0123/03/11 STATEMENT OF CAPITAL GBP 100
2011-01-17AR0112/01/11 ANNUAL RETURN FULL LIST
2010-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-18AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-18CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER LESLIE GREAME HORSPOOL on 2010-01-12
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-19363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-13363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM C/O IDJ LIMITED 4TH FLOOR 81 PICCADILLY LONDON W1J 8HY
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 81 PICCADILLY LONDON W1J 8HY
2007-02-18363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 2 HOBART PLACE LONDON SW1W 0HU
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-07363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-14363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-20363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-16363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-17288bDIRECTOR RESIGNED
2002-01-25363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-09-06288bDIRECTOR RESIGNED
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-28363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-11-28288cDIRECTOR'S PARTICULARS CHANGED
2000-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-14363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-04363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-10363sRETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1997-12-08288aNEW DIRECTOR APPOINTED
1997-04-29363sRETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1997-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-02-02363sRETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1996-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-22363sRETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
1995-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-16363sRETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
1993-02-15363sRETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
1993-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-01-28363sRETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
1991-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-04-23363aRETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS
1990-09-05SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/90
1990-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-09-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ANGLO-AMERICAN ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO-AMERICAN ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO-AMERICAN ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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-AMERICAN ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO-AMERICAN ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO-AMERICAN ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of ANGLO-AMERICAN ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO-AMERICAN ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANGLO-AMERICAN ASSET MANAGEMENT LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO-AMERICAN ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO-AMERICAN ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO-AMERICAN ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG8 7AX