ANGLO-ASIAN ASSOCIATES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QU

Company number 02908276
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address SURREY TRANSLATION BUREAU VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 40 . The most likely internet sites of ANGLO-ASIAN ASSOCIATES LIMITED are www.angloasianassociates.co.uk, and www.anglo-asian-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Anglo Asian Associates Limited is a Private Limited Company. The company registration number is 02908276. Anglo Asian Associates Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Anglo Asian Associates Limited is Surrey Translation Bureau Victoria House South Street Farnham Surrey Gu9 7qu. The company`s financial liabilities are £0.04k. It is £-3.8k against last year. And the total assets are £0.98k, which is £-2.87k against last year. COOKE, Danuta Catherine is a Secretary of the company. COOKE, Danuta Catherine is a Director of the company. COOKE, George Steven Earnshaw is a Director of the company. COOKE, John Earnshaw, Dr is a Director of the company. Secretary COOKE, Danuta Catherine has been resigned. Secretary 60 CS SECRETARIES LTD has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director COOKE, Danuta Catherine has been resigned. Director COOKE, John Earnshaw, Dr has been resigned. Director JU, Kai, Doctor has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other education n.e.c.".


anglo-asian associates Key Finiance

LIABILITIES £0.04k
-99%
CASH n/a
TOTAL ASSETS £0.98k
-75%
All Financial Figures

Current Directors

Secretary
COOKE, Danuta Catherine
Appointed Date: 27 August 2003
Director
COOKE, Danuta Catherine
Appointed Date: 03 September 2002
74 years old
Director
COOKE, George Steven Earnshaw
Appointed Date: 12 March 2014
51 years old
Director
COOKE, John Earnshaw, Dr
Appointed Date: 03 March 2004
77 years old

Resigned Directors

Secretary
COOKE, Danuta Catherine
Resigned: 03 September 2002
Appointed Date: 15 March 1994
Secretary
60 CS SECRETARIES LTD
Resigned: 27 August 2003
Appointed Date: 03 September 2002
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 15 March 1994
Appointed Date: 14 March 1994
Director
COOKE, Danuta Catherine
Resigned: 13 May 2005
Appointed Date: 17 December 2002
74 years old
Director
COOKE, John Earnshaw, Dr
Resigned: 03 September 2002
Appointed Date: 15 March 1994
77 years old
Director
JU, Kai, Doctor
Resigned: 23 May 1995
Appointed Date: 03 August 1994
65 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 18 March 1994
Appointed Date: 14 March 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 01 April 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Dr John Earnshaw Cooke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Danuta Catherine Cooke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Steven Earnshaw Cooke
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

ANGLO-ASIAN ASSOCIATES LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 40
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 40
...
... and 75 more events
21 Apr 1994
Accounting reference date notified as 01/04
21 Apr 1994
Ad 15/04/94--------- £ si 2@1=2 £ ic 2/4
12 Apr 1994
New secretary appointed;director resigned
12 Apr 1994
Registered office changed on 12/04/94 from: scorpio house 102 sydney street chelsea, london SW3 6NJ
14 Mar 1994
Incorporation

ANGLO-ASIAN ASSOCIATES LIMITED Charges

9 August 1994
Debenture deed
Delivered: 12 August 1994
Status: Satisfied on 20 September 2001
Persons entitled: Fairfax Gerrard Limited
Description: Fixed and floating charges over the undertaking and all…

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