ANTHONY SIMON ENTERPRISES LIMITED

ANTHONY SIMON ENTERPRISES LIMITED is an active private limited company, incorporated on 12 May 1987. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Manor Road, Pershore. 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: Total Exemption Full. ANTHONY SIMON ENTERPRISES LIMITED previously had the company name APPLIED SYSTEMS ENGINEERING (UK) LIMITED. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	STONE COTTAGE MANOR ROAD
Address Line 2	ECKINGTON
Post Town	PERSHORE
County	WORCESTERSHIRE
Postcode	WR10 3BH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From 22/10/2009 onwards:

ANTHONY SIMON ENTERPRISES LIMITED

Prior to 22/10/2009:

APPLIED SYSTEMS ENGINEERING (UK) LIMITED

Directors

(The company's officers)

MR ANTHONY SIMON COCKS

(~68 year old Australian national)

STONE COTTAGE MANOR ROAD, ECKINGTON, PERSHORE, WORCESTERSHIRE, WR10 3BH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/1988

MRS KATHRYN PATRICIA COCKS

STONE COTTAGE MANOR ROAD, ECKINGTON, PERSHORE, WORCESTERSHIRE, WR10 3BH, UNITED KINGDOM

Current Secretary

Appointed on 20/10/2011

Shareholders

(Persons of Significant Control)

Mr Anthony Simon Cocks

(~68 year old Australian national)

Stone Cottage, Manor Road, Eckington, Pershore, Worcestershire, WR10 3BH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 30/09/2016

Source: Companies House

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)