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

ANGLO-AMERICAN ASSOCIATES LIMITED

SALISBURY HOUSE, LONDON, EC2M 5SQ,
Company Registration Number
00560928
Private Limited Company
Active

Company Overview

About Anglo-american Associates Ltd
ANGLO-AMERICAN ASSOCIATES LIMITED was founded on 1956-02-03 and has its registered office in London. The organisation's status is listed as "Active". Anglo-american Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLO-AMERICAN ASSOCIATES LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON
EC2M 5SQ
Other companies in EC2N
 
Filing Information
Company Number 00560928
Company ID Number 00560928
Date formed 1956-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO-AMERICAN ASSOCIATES LIMITED
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Companies with same name ANGLO-AMERICAN ASSOCIATES LIMITED
The following companies were found which have the same name as ANGLO-AMERICAN ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGLO-AMERICAN ASSOCIATES,INC. 6000 S.W. 33 ST. MIAMI FL 33155 Inactive Company formed on the 1980-06-13
ANGLO-AMERICAN ASSOCIATES, INC. 2123 NORTHEAST COACHMAN ROAD CLEARWATER FL 33575 Inactive Company formed on the 1986-05-29

Company Officers of ANGLO-AMERICAN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOWARD MALYON
 Director 2003-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS MAY MILLARD
 Company Secretary 1991-08-07 2012-05-31
NISAR AHMED BUTT
 Director 1991-08-07 2011-04-01
GEOFFREY EDWARD MALYON
 Director 1993-01-26 2003-01-07
RONALD EDWARD MURPHY
 Director 1991-08-07 1993-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOWARD MALYON CASTLE CARE (HARLOW) LIMITED Director 2006-08-25 CURRENT 2006-08-25 Dissolved 2017-03-28
DAVID HOWARD MALYON FIVE STAR FILMS LIMITED Director 2006-07-01 CURRENT 1959-07-09 Active
DAVID HOWARD MALYON ORTUS FILMS,LIMITED Director 2003-08-12 CURRENT 1940-03-09 Active
DAVID HOWARD MALYON FEMINA FILMS LIMITED Director 2003-06-17 CURRENT 1939-01-27 Dissolved 2013-11-12
DAVID HOWARD MALYON FEATURE FILM FACILITIES LIMITED Director 2003-01-07 CURRENT 1946-08-19 Active - Proposal to Strike off
DAVID HOWARD MALYON SEVEN HILLS FILM PRODUCTIONS LIMITED Director 2003-01-07 CURRENT 1959-08-11 Active
DAVID HOWARD MALYON ORBIT FILMS LIMITED Director 1996-01-22 CURRENT 1958-08-26 Active
DAVID HOWARD MALYON FOUR STAR FILMS LIMITED Director 1996-01-08 CURRENT 1958-10-28 Active
DAVID HOWARD MALYON AVON HOUSE SCHOOL LIMITED Director 1996-01-01 CURRENT 1964-04-27 Active
DAVID HOWARD MALYON WELBECK FILMS LIMITED Director 1994-08-10 CURRENT 1949-12-14 Active
DAVID HOWARD MALYON ETHIRO PRODUCTIONS LIMITED Director 1993-11-09 CURRENT 1957-07-17 Active
DAVID HOWARD MALYON G.T. PRODUCTIONS LIMITED Director 1993-11-09 CURRENT 1956-01-04 Active
DAVID HOWARD MALYON ALEXANDRA PRODUCTIONS LIMITED Director 1993-11-09 CURRENT 1958-09-18 Active
DAVID HOWARD MALYON ALLIANCE FILM DISTRIBUTORS LIMITED Director 1991-06-14 CURRENT 1959-05-19 Active
DAVID HOWARD MALYON WELBECK FACILITIES LIMITED Director 1988-03-17 CURRENT 1961-08-11 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
2024-01-12AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-07-31Director's details changed for Mr David Howard Malyon on 2023-07-31
2023-07-31Change of details for Mr David Howard Malyon as a person with significant control on 2023-07-31
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 14 Austin Friars London EC2N 2HE
2023-07-31PSC04Change of details for Mr David Howard Malyon as a person with significant control on 2023-07-31
2023-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/23 FROM 14 Austin Friars London EC2N 2HE
2023-07-31CH01Director's details changed for Mr David Howard Malyon on 2023-07-31
2023-01-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-09-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 5
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-01-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-02AR0107/08/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-02AR0107/08/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for Mr David Howard Malyon on 2014-01-20
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM 15 Bedford Square London WC1B 3JA
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0107/08/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0107/08/12 ANNUAL RETURN FULL LIST
2012-09-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY IRIS MILLARD
2012-04-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NISAR BUTT
2011-08-25AR0107/08/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0107/08/10 ANNUAL RETURN FULL LIST
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 07/08/09; full list of members
2009-08-11288cSecretary's change of particulars / iris millard / 22/12/2008
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / NISAR BUTT / 22/12/2008
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 52 QUEEN ANNE ST. LONDON W1G 9LA
2009-03-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-27363sRETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-16363sRETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-17363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-06363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-08-17363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-19363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-08-19288bDIRECTOR RESIGNED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-28363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-08-21363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/00
2000-08-31363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-17363sRETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/98
1998-08-21363sRETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-18363sRETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-08-20363sRETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1995-10-24AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-11363sRETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
1995-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-11363sRETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1994-05-10AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-09-03363sRETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
1993-02-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-20AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-08-26363sRETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
1992-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
1991-09-24AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-08-29363bRETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
1990-08-20AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-08-20363RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
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 ANGLO-AMERICAN ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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-AMERICAN ASSOCIATES LIMITED

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

FCC RECYCLING (UK) LIMITED £ 41,262,322
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BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO-AMERICAN ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 5SQ