Anglo European Group Ltd (registration number 09791789) is a private limited company legally formed on 2015-09-23 originating in England. The firm is situated at Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury WS10 7WP. Anglo European Group Ltd is operating under SIC: 70100 - "activities of head offices", SIC: 64202 - "activities of production holding companies".

Company details

Name Anglo European Group Ltd
Number 09791789
Date of Incorporation: September 23, 2015
End of financial year: 31 December
Address: Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, WS10 7WP
SIC code: 70100 - Activities of head offices
64202 - Activities of production holding companies

When it comes to the 2 directors that can be found in the company, we can name: Andrew R. (in the company from 16 December 2021), Kevin S. (appointment date: 16 December 2021). 1 secretary is present as well: Morag H. (appointed on 16 December 2021). The official register lists 4 persons of significant control, namely: Amari Metals Engineering Group Limited can be found at Unit 6 Parkway Industrial Estate, Pacific Avenue, WS10 7WP Wednesbury, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amari Metals Limited can be found at Parkway Industrial Estate, Pacific Avenue, WS10 7WP Wednesbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Octopus Apollo Vct Plc can be found at 33 Holborn, EC1N 2HT London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31
Current Assets 1,991,236 2,244,987
Total Assets Less Current Liabilities 8,565,312 5,873,709

People with significant control

Amari Metals Engineering Group Limited
1 January 2023
Address Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14134425
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amari Metals Limited
3 December 2021 - 1 January 2023
Address Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, WS10 7WP, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 02023155
Nature of control: 75,01-100% shares
75,01-100% voting rights
Octopus Apollo Vct Plc
6 April 2016 - 3 December 2021
Address 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority England
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05840377
Nature of control: 25-50% voting rights
25-50% shares
Paul O.
6 April 2016 - 3 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 6th, October 2023 | accounts
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