ANGLO AMERICAN SYSTEM CONSULTANTS LIMITED
SUTTON

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Company number 04168244
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ANGLO AMERICAN SYSTEM CONSULTANTS LIMITED are www.angloamericansystemconsultants.co.uk, and www.anglo-american-system-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Anglo American System Consultants Limited is a Private Limited Company. The company registration number is 04168244. Anglo American System Consultants Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Anglo American System Consultants Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . JUNG, Shama is a Secretary of the company. JUNG, Syed Haris is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JUNG, Shama
Appointed Date: 26 February 2001
Director
JUNG, Syed Haris
Appointed Date: 26 February 2001
53 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001

Persons With Significant Control

Mr Syed Haris Jung
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ANGLO AMERICAN SYSTEM CONSULTANTS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
16 May 2001
Ad 26/02/01-02/05/01 £ si 100@1=100 £ ic 2/102
05 Mar 2001
Registered office changed on 05/03/01 from: regent house 316 beulah hill london SE19 3HF
05 Mar 2001
Director resigned
05 Mar 2001
Secretary resigned
26 Feb 2001
Incorporation

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