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Home > England & Wales Companies > AMERICAN NETWORK LTD.
Company Information for

AMERICAN NETWORK LTD.

Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, TW4 6JQ,
Company Registration Number
07778316
Private Limited Company
Active

Company Overview

About American Network Ltd.
AMERICAN NETWORK LTD. was founded on 2011-09-19 and has its registered office in Hounslow/greater London. The organisation's status is listed as "Active". American Network Ltd. 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
AMERICAN NETWORK LTD.
 
Legal Registered Office
Companyplanet Unit
50 Salisbury Road
Hounslow/Greater London
TW4 6JQ
Other companies in W1J
 
Filing Information
Company Number 07778316
Company ID Number 07778316
Date formed 2011-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-05-30
Return next due 2025-06-13
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-31 08:20:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN NETWORK LTD.
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Companies with same name AMERICAN NETWORK LTD.
The following companies were found which have the same name as AMERICAN NETWORK LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMERICAN NETWORK MORTGAGE, LLC ATTN: JALILA A. BELL, ESQ. 3811 13TH AVENUE BROOKLYN NY 11218 Active Company formed on the 2006-05-31
AMERICAN NETWORK SERVICES, INC. 59 S TERRACE AVE Nassau MT VERNON NY 10550 Active Company formed on the 2000-11-29
AMERICAN NETWORK SERVICES, LLC 120 WASHINGTON AVE. Albany ALBANY NY 12210 Active Company formed on the 2000-01-06
American Network Inc. 4820 W. 5th Avenue Denver CO 80204 Delinquent Company formed on the 2013-12-09
AMERICAN NETWORK, INC. 8530 CASCADIA AVE EVERETT WA 98208 Dissolved Company formed on the 2001-03-28
AMERICAN NETWORK COMMUNICATIONS, INC 143 MAIN STREET Suffolk HUNTINGTON NY 11743 Active Company formed on the 2015-08-07
American Network of Lipolysis, LLC 1701 East Prospect Road Fort Collins CO 80525 Voluntarily Dissolved Company formed on the 2006-05-01
AMERICAN NETWORK LEASING CORPORATION 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 1986-06-17
AMERICAN NETWORK, INC. NV Permanently Revoked Company formed on the 1991-07-09
AMERICAN NETWORK EQUIPMENT LEASING, INC. NV Permanently Revoked Company formed on the 1993-02-09
AMERICAN NETWORK SERVICES, INC. 998 DORCEY DR INCLINE VILLAGE NV 89451 Active Company formed on the 1994-11-14
AMERICAN NETWORK ALLIANCE, INC. NV Permanently Revoked Company formed on the 1999-04-29
AMERICAN NETWORK NEWS CORPORATION 9460 CANALINO DRIVE LAS VEGAS NV 89134 Permanently Revoked Company formed on the 1999-06-24
AMERICAN NETWORK INTERNATIONAL, INC. 1623 E. FREMONT SUITE 3 LAS VEGAS NV 89101 Permanently Revoked Company formed on the 2001-02-05
AMERICAN NETWORK SOLUTIONS NV Permanently Revoked Company formed on the 2004-04-19
AMERICAN NETWORK INSURANCE COMPANY. 159 INDUSTRIAL PKWAY BURLINGTON VT 05401 Inactive Company formed on the 1961-02-27
AMERICAN NETWORK, INC. (THE) 400 CORNERSTONE DR #240 WILLISTON VT 05495 Inactive Company formed on the 1982-10-06
American Network International, Inc. 4341 Ambrose Ave Los Angeles CA 90027 FTB Suspended Company formed on the 1996-09-24
American Network Services, Inc. 74-101 El Paseo, #200 Palm Desert CA 92260 Dissolved Company formed on the 1984-07-23
American Network,Inc. 1805 E Dyer Rd #311 Santa Ana CA 92705 Merged Out Company formed on the 1991-07-31

Company Officers of AMERICAN NETWORK LTD.

Current Directors
Officer Role Date Appointed
HERBERT BAUMGAERTNER
Director 2011-09-19
IRIS BAUMGAERTNER
Director 2011-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
HANS EISELE
Director 2011-09-19 2014-09-20

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
2024-05-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-30DIRECTOR APPOINTED PHILIPP WILLIAM MENGPAH
2023-05-30APPOINTMENT TERMINATED, DIRECTOR IRIS BAUMGAERTNER
2023-05-30APPOINTMENT TERMINATED, DIRECTOR HERBERT BAUMGAERTNER
2023-05-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP WILLIAM MENGPAH
2023-05-30CESSATION OF HERBERT BAUMGAERTNER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30CESSATION OF IRIS BAUMGAERTNER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30Appointment of Companies Assistance Services Ltd as company secretary on 2023-05-30
2023-05-30Termination of appointment of Ireland Secretarial Ltd on 2023-05-30
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/22 FROM Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2021-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-01-11AP04Appointment of Ireland Secretarial Ltd as company secretary on 2020-10-28
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-11-27DISS40Compulsory strike-off action has been discontinued
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-11-28DISS40Compulsory strike-off action has been discontinued
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Suite 192 2 Lansdowne Row London W1J 6HL
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;EUR 1500
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;EUR 1500
2015-10-29AR0120/09/15 ANNUAL RETURN FULL LIST
2015-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;EUR 1500
2014-10-16AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR HANS EISELE
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;EUR 1500
2013-11-19AR0124/10/13 ANNUAL RETURN FULL LIST
2013-02-01AR0104/01/13 ANNUAL RETURN FULL LIST
2012-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-20AR0119/09/12 ANNUAL RETURN FULL LIST
2011-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMERICAN NETWORK LTD. 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 AMERICAN NETWORK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMERICAN NETWORK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AMERICAN NETWORK LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1,500
Shareholder Funds 2012-10-01 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMERICAN NETWORK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AMERICAN NETWORK LTD.
Trademarks
We have not found any records of AMERICAN NETWORK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICAN NETWORK LTD.. 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 (82990 - Other business support service activities n.e.c.) as AMERICAN NETWORK LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMERICAN NETWORK LTD. 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 AMERICAN NETWORK LTD. 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 AMERICAN NETWORK LTD. 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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