ANGLO-AMERICAN RV LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB10 0SY

Company number 04123174
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 2-6 CHARLES STREET, HILLINGDON, MIDDLESEX, UB10 0SY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 . The most likely internet sites of ANGLO-AMERICAN RV LIMITED are www.angloamericanrv.co.uk, and www.anglo-american-rv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brentford Rail Station is 6.5 miles; to Fulwell Rail Station is 7.7 miles; to Bushey Rail Station is 8.5 miles; to Kingston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo American Rv Limited is a Private Limited Company. The company registration number is 04123174. Anglo American Rv Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Anglo American Rv Limited is 2 6 Charles Street Hillingdon Middlesex Ub10 0sy. The company`s financial liabilities are £44.13k. It is £-10.29k against last year. And the total assets are £156.32k, which is £-45.81k against last year. FERDINANDO, Stuart James is a Secretary of the company. FERDINANDO, Richard James is a Director of the company. FERDINANDO, Stuart James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


anglo-american rv Key Finiance

LIABILITIES £44.13k
-19%
CASH n/a
TOTAL ASSETS £156.32k
-23%
All Financial Figures

Current Directors

Secretary
FERDINANDO, Stuart James
Appointed Date: 12 December 2000

Director
FERDINANDO, Richard James
Appointed Date: 12 December 2000
80 years old

Director
FERDINANDO, Stuart James
Appointed Date: 05 February 2005
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Richard James Ferdinando
Notified on: 11 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANGLO-AMERICAN RV LIMITED Events

08 Jan 2017
Confirmation statement made on 30 November 2016 with updates
26 Oct 2016
Micro company accounts made up to 31 January 2016
06 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2

10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2

...
... and 40 more events
06 Sep 2001
Particulars of mortgage/charge
03 Sep 2001
Registered office changed on 03/09/01 from: 47/49 green lane northwood middlesex HA6 3AE
05 Jan 2001
Director resigned
05 Jan 2001
Secretary resigned
12 Dec 2000
Incorporation

ANGLO-AMERICAN RV LIMITED Charges

21 November 2003
Legal mortgage
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a whatmares yard, 2-6 charles street, hayes…
19 June 2002
Mortgage debenture
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2001
Mortgage debenture
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h 221 the parkway iver slough. By way of specific…