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Home > England & Wales Companies > ANGLO ASIAN MANAGEMENT LIMITED
Company Information for

ANGLO ASIAN MANAGEMENT LIMITED

30-34 NEW BRIDGE STREET, LONDON, EC4V,
Company Registration Number
02829815
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About Anglo Asian Management Ltd
ANGLO ASIAN MANAGEMENT LIMITED was founded on 1993-06-23 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
ANGLO ASIAN MANAGEMENT LIMITED
 
Legal Registered Office
30-34 NEW BRIDGE STREET
LONDON
 
Previous Names
REGALFRAME LIMITED21/03/2011
Filing Information
Company Number 02829815
Date formed 1993-06-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-08-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-15 21:52:44
Primary Source:Companies House
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Company Officers of ANGLO ASIAN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HELENE BARBARA GOLD
Company Secretary 1994-06-23
NORMAN GERARD
Director 1994-06-23
MICHAEL LEONARD HARRIS
Director 2007-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL LESLEY BISHOP
Company Secretary 1993-07-15 1994-06-23
MARTIN PETERS
Director 1993-07-15 1994-06-23
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-06-23 1993-07-14
LONDON LAW SERVICES LIMITED
Nominated Director 1993-06-23 1993-07-14

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
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-25DS01APPLICATION FOR STRIKING-OFF
2012-10-08AA30/06/12 TOTAL EXEMPTION FULL
2012-09-11LATEST SOC11/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-11AR0122/06/12 FULL LIST
2012-02-29AA30/06/11 TOTAL EXEMPTION FULL
2011-07-13AR0122/06/11 FULL LIST
2011-03-21RES15CHANGE OF NAME 02/03/2011
2011-03-21CERTNMCOMPANY NAME CHANGED REGALFRAME LIMITED CERTIFICATE ISSUED ON 21/03/11
2011-03-04AA30/06/10 TOTAL EXEMPTION FULL
2010-06-28AR0122/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD HARRIS / 22/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GERARD / 22/06/2010
2010-03-17AA30/06/09 TOTAL EXEMPTION FULL
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ
2009-06-25363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-25190LOCATION OF DEBENTURE REGISTER
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2009-06-25353LOCATION OF REGISTER OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-04-15AA30/06/07 TOTAL EXEMPTION FULL
2007-12-23288aNEW DIRECTOR APPOINTED
2007-07-30363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-20363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-28363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-07-28353LOCATION OF REGISTER OF MEMBERS
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 6TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-26363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/01
2001-07-02363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-08363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-06363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-27363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-28363(288)SECRETARY'S PARTICULARS CHANGED
1997-07-28363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-05-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-04-28287REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 18-19 BENTINCK STREET LONDON WIM 5RL
1996-09-08363sRETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-03-25AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-29363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-03-27AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-07-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-21363sRETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1993-07-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-07-2388(2)RAD 15/07/93--------- £ SI 98@1=98 £ IC 2/100
1993-07-20287REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-07-20288NEW SECRETARY APPOINTED
1993-07-20288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANGLO ASIAN MANAGEMENT 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 ASIAN MANAGEMENT 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 ASIAN MANAGEMENT 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 not elsewhere classified

Intangible Assets
Patents
We have not found any records of ANGLO ASIAN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO ASIAN MANAGEMENT LIMITED
Trademarks
We have not found any records of ANGLO ASIAN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO ASIAN MANAGEMENT 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 not elsewhere classified) as ANGLO ASIAN MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
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 ASIAN MANAGEMENT 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 ASIAN MANAGEMENT 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 ASIAN MANAGEMENT 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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