ANGLO-MALAY CONSULTANTS LIMITED

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Company number 03356347
Status Active
Incorporation Date 18 April 1997
Company Type Private Limited Company
Address 20 SELBORNE ROAD, LONDON, N14 7DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 100 . The most likely internet sites of ANGLO-MALAY CONSULTANTS LIMITED are www.anglomalayconsultants.co.uk, and www.anglo-malay-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Anglo Malay Consultants Limited is a Private Limited Company. The company registration number is 03356347. Anglo Malay Consultants Limited has been working since 18 April 1997. The present status of the company is Active. The registered address of Anglo Malay Consultants Limited is 20 Selborne Road London N14 7dh. . HEPPLEWHITE, Mark Francis is a Secretary of the company. HEPPLEWHITE, Mark Francis is a Director of the company. LING, Yvone Hui Yang is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director HEPPLEWHITE, Sheila has been resigned. Director NG, Yoh Chuang has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HEPPLEWHITE, Mark Francis
Appointed Date: 19 May 1997
Director
HEPPLEWHITE, Mark Francis
Appointed Date: 19 May 1997
64 years old
Director
LING, Yvone Hui Yang
Appointed Date: 05 April 2012
60 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 19 May 1997
Appointed Date: 18 April 1997
Director
HEPPLEWHITE, Sheila
Resigned: 05 April 2012
Appointed Date: 19 May 1997
93 years old
Director
NG, Yoh Chuang
Resigned: 16 July 2007
Appointed Date: 19 May 1997
82 years old
Nominee Director
LUFMER LIMITED
Resigned: 19 May 1997
Appointed Date: 18 April 1997

Persons With Significant Control

Mr Mark Francis Hepplewhite
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Yvone Hui Yang Ling
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO-MALAY CONSULTANTS LIMITED Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 5 April 2016
05 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 100
28 Apr 2016
Total exemption small company accounts made up to 5 April 2015
01 Apr 2016
Current accounting period shortened from 1 April 2015 to 31 March 2015
...
... and 56 more events
05 Jun 1997
New director appointed
05 Jun 1997
Registered office changed on 05/06/97 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
31 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1997
Company name changed franmark LIMITED\certificate issued on 28/05/97
18 Apr 1997
Incorporation

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