ANGLO EQUIPMENT LTD
ANGLO EQUIPMENT LTD is an active private limited company, incorporated on 27 February 2007. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Chatsworth Avenue, Haslemere. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ANGLO EQUIPMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06129545 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 CHATSWORTH AVENUE |
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Post Town | HASLEMERE |
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County | SURREY |
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Postcode | GU27 1BA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | 27/02/2024 |
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Return
Next Due Date | 27/03/2017 |
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Last Made Up Date | 27/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28990 - Manufacture of other special-purpose machinery n.e.c.
Company Name History
From incorporation onwards:
ANGLO EQUIPMENT LTD
Directors
(The company's officers)
MR KONSTANTIN BYAKOV
(~54 year old British national)
1 CHATSWORTH AVENUE, HASLEMERE, SURREY, GU27 1BA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2007
VENERA SEYTKHALILOVA
(~53 year old Russian national)
1 CHATSWORTH AVENUE, HASLEMERE, SURREY, GU27 1BA, UNITED KINGDOM
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 28/02/2007
Shareholders
(Persons of Significant Control)
Mr Konstantin Byakov
(~54 year old British national)
1, Chatsworth Avenue, Haslemere, GU27 1BA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Venera Seitkhalilova
(~53 year old British national)
1, Chatsworth Avenue, Haslemere, GU27 1BA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANGLO EQUIPMENT LTD: Maps
Maps show the location of the postcode of the registered office, GU27 1BA.
Map of ANGLO EQUIPMENT LTD at local scale
Map of ANGLO EQUIPMENT LTD at district scale