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Home > England & Wales Companies > ANGLO-CHINESE INVESTMENTS LIMITED
Company Information for

ANGLO-CHINESE INVESTMENTS LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
05328881
Private Limited Company
Active

Company Overview

About Anglo-chinese Investments Ltd
ANGLO-CHINESE INVESTMENTS LIMITED was founded on 2005-01-11 and has its registered office in London. The organisation's status is listed as "Active". Anglo-chinese Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANGLO-CHINESE INVESTMENTS LIMITED
 
Legal Registered Office
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in GU30
 
Filing Information
Company Number 05328881
Company ID Number 05328881
Date formed 2005-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:39:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO-CHINESE INVESTMENTS LIMITED
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Company Officers of ANGLO-CHINESE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK BERTRAM ELWIN
 Director 2005-01-11
THOMAS XIAOG LIU
 Director 2006-03-01
KEVIN ALFRED MOGER
 Director 2005-01-11
YOUCHENG SU
 Director 2005-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MOGER
 Company Secretary 2005-01-11 2009-05-29
SIMON MOGER
 Director 2005-01-11 2007-07-17
TIMOTHY ALAN ELSTER
 Director 2005-01-11 2005-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK BERTRAM ELWIN OLDOPL LIMITED Director 1991-12-31 CURRENT 1989-09-01 Active - Proposal to Strike off
YOUCHENG SU ELITES ASSET HOLDING COMPANY LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
YOUCHENG SU Z&D HOTEL MANAGEMENT LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-03-15
YOUCHENG SU ANGLO ECOENERGY SCIENCE & TECHNOLOGY LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2016-03-15
YOUCHENG SU UK MUSICIANS' ASSOCIATION Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-03-15
YOUCHENG SU TEMP MUSIC LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2014-08-05
YOUCHENG SU ANGLO CHINA FINANCE LTD Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2015-06-30
YOUCHENG SU PIONEER HOMES UK LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active - Proposal to Strike off
YOUCHENG SU PEI LTD Director 2006-08-15 CURRENT 2006-08-15 Active
YOUCHENG SU UNIVERSE LIMITED Director 1993-05-28 CURRENT 1993-05-28 Active

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
2024-03-26CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-30CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALFRED MOGER
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM C/O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-11-13AP01DIRECTOR APPOINTED DUAN DIHANG
2020-07-17PSC04Change of details for Mr Yong Lie as a person with significant control on 2020-07-17
2020-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YONG LIE
2019-12-17PSC07CESSATION OF KEVIN ALFRED MOGER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12PSC07CESSATION OF YOUCHENG SU AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK BERTRAM ELWIN
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 106000
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-08-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 106000
2016-02-08AR0111/01/16 ANNUAL RETURN FULL LIST
2015-08-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 106000
2015-02-04AR0111/01/15 ANNUAL RETURN FULL LIST
2014-08-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM C/O C/O Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 106000
2014-01-27AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0111/01/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM C/O C/O the Mak Practice Chilton Manor Haslemere Road Liphook Hampshire GU30 7AZ
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM Mazars Llp 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF
2012-01-26AR0111/01/12 ANNUAL RETURN FULL LIST
2012-01-26CH01Director's details changed for Thomas Xiaog Liu on 2011-12-01
2012-01-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0111/01/11 ANNUAL RETURN FULL LIST
2010-12-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0111/01/10 ANNUAL RETURN FULL LIST
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY ANGELA MOGER
2009-04-13363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-08-20AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-30288bDIRECTOR RESIGNED
2007-02-17363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: AMK MILL LANE PASSFIELD LIPHOOK HAMPSHIRE GU30 7RP
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-17288aNEW DIRECTOR APPOINTED
2006-02-06225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2006-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-01363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-10-28287REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 8 NEW FIELDS, 2 STINSFORD ROAD NUFFIELD POOLE BH17 0NF
2005-10-20288bDIRECTOR RESIGNED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-1088(2)RAD 11/01/05--------- £ SI 105999@1=105999 £ IC 1/106000
2005-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ANGLO-CHINESE INVESTMENTS 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-CHINESE INVESTMENTS 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-CHINESE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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-CHINESE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 106,000
Called Up Share Capital 2011-06-30 £ 106,000
Cash Bank In Hand 2012-06-30 £ 5,598
Cash Bank In Hand 2011-06-30 £ 3,080
Current Assets 2012-06-30 £ 69,878
Current Assets 2011-06-30 £ 68,400
Debtors 2012-06-30 £ 64,280
Debtors 2011-06-30 £ 65,320
Fixed Assets 2012-06-30 £ 400
Fixed Assets 2011-06-30 £ 800
Shareholder Funds 2012-06-30 £ 44,739
Shareholder Funds 2011-06-30 £ 42,165
Tangible Fixed Assets 2012-06-30 £ 400
Tangible Fixed Assets 2011-06-30 £ 800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO-CHINESE INVESTMENTS LIMITED registering or being granted any patents
Domain Names

ANGLO-CHINESE INVESTMENTS LIMITED owns 1 domain names.

acilgroup.co.uk  

Trademarks
We have not found any records of ANGLO-CHINESE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO-CHINESE INVESTMENTS 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 (70229 - Management consultancy activities other than financial management) as ANGLO-CHINESE INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO-CHINESE INVESTMENTS 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-CHINESE INVESTMENTS 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-CHINESE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 8AB