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Home > England & Wales Companies > ANGLO FINANCE CORPORATION LIMITED
Company Information for

ANGLO FINANCE CORPORATION LIMITED

52 GROSVENOR GARDENS, LONDON, SW1W 0AU,
Company Registration Number
06179065
Private Limited Company
Active

Company Overview

About Anglo Finance Corporation Ltd
ANGLO FINANCE CORPORATION LIMITED was founded on 2007-03-22 and has its registered office in London. The organisation's status is listed as "Active". Anglo Finance Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANGLO FINANCE CORPORATION LIMITED
 
Legal Registered Office
52 GROSVENOR GARDENS
LONDON
SW1W 0AU
Other companies in SW1W
 
Filing Information
Company Number 06179065
Company ID Number 06179065
Date formed 2007-03-22
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 30/07/2015
Return next due 27/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO FINANCE CORPORATION LIMITED
The accountancy firm based at this address is INCISIVE ACCOUNTING LIMITED
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Company Officers of ANGLO FINANCE CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD RUSTON
Company Secretary 2007-10-31
M LYNN CROAS
Director 2012-09-17
AYDEMIR KONUK
Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 2007-03-22 2007-10-31
BUYVIEW LTD
Nominated Director 2007-03-22 2007-10-31

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
2024-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-01Compulsory strike-off action has been discontinued
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-09-30CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-09-24FIRST GAZETTE notice for compulsory strike-off
2024-03-16Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-03-02Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-11-02DISS40Compulsory strike-off action has been discontinued
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-16CH01Director's details changed for Aydemir Konuk on 2019-12-02
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM 52 52 Grosvenor Gardens London SW1W 0AU United Kingdom
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 171 Ballards Lane Finchley London N3 1LP United Kingdom
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR M LYNN CROAS
2018-03-14DISS40Compulsory strike-off action has been discontinued
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-27PSC04Change of details for Aydemir Konuk as a person with significant control on 2017-09-27
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1000000
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-05-08CH01Director's details changed for Aydemir Konuk on 2017-05-08
2017-03-18DISS40Compulsory strike-off action has been discontinued
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-22DISS40Compulsory strike-off action has been discontinued
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM 52 Grosvenor Gardens London SW1W 0AU
2016-11-01GAZ1FIRST GAZETTE
2016-11-01GAZ1FIRST GAZETTE
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-28AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM 35-37 Grosvenor Gardens London SW1W 0BS
2015-03-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-03-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0130/07/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21DISS40DISS40 (DISS40(SOAD))
2013-08-20GAZ1FIRST GAZETTE
2013-08-14AR0123/04/13 FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-08AP01DIRECTOR APPOINTED M LYNN CROAS
2012-04-24AR0123/04/12 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-04-27AR0122/03/11 FULL LIST
2011-04-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-01AR0122/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AYDEMIR KONUK / 01/04/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-12GAZ1FIRST GAZETTE
2009-04-24363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-04-21363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 35-37 GROSVENOR GARDENS LONDON SWIW 0BS
2008-04-21288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD RUSTON / 18/04/2008
2007-11-01288aNEW DIRECTOR APPOINTED
2007-10-31288bSECRETARY RESIGNED
2007-10-31288bDIRECTOR RESIGNED
2007-10-31288aNEW SECRETARY APPOINTED
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ
2007-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to ANGLO FINANCE CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-20
Proposal to Strike Off2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against ANGLO FINANCE CORPORATION 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 FINANCE CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,011

Creditors and other liabilities

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
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 FINANCE CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 48
Current Assets 2012-04-01 £ 48
Shareholder Funds 2012-04-01 £ 2,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO FINANCE CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO FINANCE CORPORATION LIMITED
Trademarks
We have not found any records of ANGLO FINANCE CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO FINANCE CORPORATION 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 (36000 - Water collection, treatment and supply) as ANGLO FINANCE CORPORATION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO FINANCE CORPORATION 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.
Import/Export of Goods
Goods imported/exported by ANGLO FINANCE CORPORATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0068022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2018-01-0068022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANGLO FINANCE CORPORATION LIMITEDEvent Date2013-08-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyANGLO FINANCE CORPORATION LIMITEDEvent Date2010-01-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO FINANCE CORPORATION 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 FINANCE CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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