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Home > England & Wales Companies > ANGLO EUROPEAN GROUP LTD
Company Information for

ANGLO EUROPEAN GROUP LTD

PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP,
Company Registration Number
09791789
Private Limited Company
Active

Company Overview

About Anglo European Group Ltd
ANGLO EUROPEAN GROUP LTD was founded on 2015-09-23 and has its registered office in Wednesbury. The organisation's status is listed as "Active". Anglo European Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANGLO EUROPEAN GROUP LTD
 
Legal Registered Office
PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE
PACIFIC AVENUE
WEDNESBURY
WEST MIDLANDS
WS10 7WP
 
Filing Information
Company Number 09791789
Company ID Number 09791789
Date formed 2015-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 21/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB880984572  
Last Datalog update: 2025-03-05 11:42:09
Primary Source:Companies House
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Company Officers of ANGLO EUROPEAN GROUP LTD

Current Directors
Officer Role Date Appointed
EDWARD KEELAN
 Director 2015-09-23
CHRISTOPHER ANDREW O'SULLIVAN
 Director 2015-10-19
PAUL MARCUS O'SULLIVAN
 Director 2015-10-19
PETER TOLAND
 Director 2015-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
OCS SERVICES LIMITED
 Director 2015-09-23 2015-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD KEELAN BELROSE POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-02-21
EDWARD KEELAN URANQUINTY POWER LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-01-17
EDWARD KEELAN TALLAWARRA POWER LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-02-07
EDWARD KEELAN MARYBERN STEEL LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
CHRISTOPHER ANDREW O'SULLIVAN MARYBERN STEEL LIMITED Director 2015-10-20 CURRENT 2015-10-03 Active
CHRISTOPHER ANDREW O'SULLIVAN ANGLO STEEL CORP. LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
CHRISTOPHER ANDREW O'SULLIVAN ANGLO EUROPEAN HOLDINGS LIMITED Director 2006-03-22 CURRENT 2005-04-04 Active
CHRISTOPHER ANDREW O'SULLIVAN ANGLO METAL FORMING LIMITED Director 1999-07-07 CURRENT 1990-08-30 Active
PAUL MARCUS O'SULLIVAN ALUMINIUM DEVELOPMENTS GROUP LIMITED Director 2017-02-27 CURRENT 2016-12-15 Active
PAUL MARCUS O'SULLIVAN ALUMINIUM SHAPES LIMITED Director 2017-02-27 CURRENT 2000-02-08 Active
PAUL MARCUS O'SULLIVAN SAMERIN PROPERTIES LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
PAUL MARCUS O'SULLIVAN MARYBERN STEEL LIMITED Director 2015-10-20 CURRENT 2015-10-03 Active
PAUL MARCUS O'SULLIVAN ANGLO STEEL CORP. LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
PAUL MARCUS O'SULLIVAN PANEL PLUS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
PAUL MARCUS O'SULLIVAN ANGLO EUROPEAN HOLDINGS LIMITED Director 2006-03-22 CURRENT 2005-04-04 Active
PAUL MARCUS O'SULLIVAN ANGLO METAL FORMING LIMITED Director 1999-07-07 CURRENT 1990-08-30 Active
PETER TOLAND CALEDONIAN CARE SYSTEMS LIMITED Director 2016-07-06 CURRENT 2004-01-22 Active - Proposal to Strike off
PETER TOLAND AIDSERVICE LTD. Director 2016-07-06 CURRENT 2000-10-10 Active - Proposal to Strike off
PETER TOLAND CARE & INDEPENDENCE LTD Director 2016-07-06 CURRENT 2001-05-10 Active
PETER TOLAND SOUTHERN CARE SYSTEMS LIMITED Director 2016-07-06 CURRENT 1996-09-30 Active - Proposal to Strike off
PETER TOLAND DYSCOVA LTD Director 2015-03-10 CURRENT 2015-03-10 Active
PETER TOLAND TFG GOLDEN KEY LTD Director 2013-09-04 CURRENT 2013-09-04 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
2025-02-11CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES
2024-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097917890002
2024-09-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-02APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRY SMITH
2024-09-02DIRECTOR APPOINTED MR CHARLES BAMFORD
2024-03-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31Change of details for Amari Metals Engineering Group Limited as a person with significant control on 2023-05-30
2023-03-08CESSATION OF AMARI METALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06Notification of Amari Metals Engineering Group Limited as a person with significant control on 2023-01-01
2023-03-03CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-10-05CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-2603/12/21 STATEMENT OF CAPITAL GBP 8182.07
2022-09-26SH0103/12/21 STATEMENT OF CAPITAL GBP 8182.07
2022-03-02AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM 228 Briscoe Lane Manchester M40 2XG England
2022-01-14CESSATION OF OCTOPUS APOLLO VCT PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14Notification of Amari Metals Limited as a person with significant control on 2021-12-03
2022-01-14CESSATION OF PAUL MARCUS O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14PSC07CESSATION OF PAUL MARCUS O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14PSC02Notification of Amari Metals Limited as a person with significant control on 2021-12-03
2021-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-16APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2021-12-16APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN
2021-12-16APPOINTMENT TERMINATED, DIRECTOR PAUL MARCUS O'SULLIVAN
2021-12-16DIRECTOR APPOINTED MR ANDREW ROBERTS
2021-12-16DIRECTOR APPOINTED MR KEVIN BARRY SMITH
2021-12-16Appointment of Ms Morag Hale as company secretary on 2021-12-16
2021-12-16AP03Appointment of Ms Morag Hale as company secretary on 2021-12-16
2021-12-16AP01DIRECTOR APPOINTED MR ANDREW ROBERTS
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-04-23SH06Cancellation of shares. Statement of capital on 2021-03-02 GBP 7,609.33
2021-04-23SH03Purchase of own shares
2021-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-03AP01DIRECTOR APPOINTED MR DAVID EVANS
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER TOLAND
2021-02-26SH20Statement by Directors
2021-02-26SH19Statement of capital on 2021-02-26 GBP 10,146.00
2021-02-26CAP-SSSolvency Statement dated 15/02/21
2021-02-26RES13Resolutions passed:
  • Reduce share prem a/c 15/02/2021
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-09-20AA01Current accounting period extended from 31/10/19 TO 31/03/20
2019-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom
2018-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-07-20RES01ADOPT ARTICLES 20/07/17
2017-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-03-03CH01Director's details changed for Mr Christopher Andrew O'sullivan on 2017-03-02
2017-02-22CH01Director's details changed for Mr Paul Marcus O'sullivan on 2016-10-06
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10146
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-02-18AP01DIRECTOR APPOINTED MR PETER TOLAND
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM 228 Briscoe Lane Briscoe Lane Manchester M40 2XG England
2016-01-25AA01Previous accounting period shortened from 30/09/16 TO 31/10/15
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM 33 Holborn London EC1N 2HT United Kingdom
2015-11-09RES13BUSINESS PURCHASEAND SHARE ACQUISITION AGREEMENT 19/10/2015
2015-11-09SH02Sub-division of shares on 2015-10-16
2015-11-09SH08Change of share class name or designation
2015-11-09RES12Resolution of varying share rights or name
2015-11-09RES13SUBDIVISION 16/10/2015
2015-11-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-09RES01ADOPT ARTICLES 09/11/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 10146
2015-10-28SH0119/10/15 STATEMENT OF CAPITAL GBP 10146
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2015-10-26AP01DIRECTOR APPOINTED MR PAUL MARCUS O'SULLIVAN
2015-10-26AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW O'SULLIVAN
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097917890001
2015-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to ANGLO EUROPEAN GROUP 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 ANGLO EUROPEAN GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-19 Outstanding OCTOPUS APOLLO VCT PLC
Filed Financial Reports
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 EUROPEAN GROUP LTD

Intangible Assets
Patents
We have not found any records of ANGLO EUROPEAN GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO EUROPEAN GROUP LTD
Trademarks
We have not found any records of ANGLO EUROPEAN GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO EUROPEAN GROUP 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 (64202 - Activities of production holding companies) as ANGLO EUROPEAN GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLO EUROPEAN GROUP 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 ANGLO EUROPEAN GROUP 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 ANGLO EUROPEAN GROUP 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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    Other companies at postcode WS10 7WP