Anglemaster Limited
00072114
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
Industry
Officers
director · Since 16/10/2022
GHQ UK CONTROL & TAX DIRECTOR
RUSSIAN · UNITED KINGDOM
Also on 67 other boards
corporate secretary · Since 01/03/2017
Reg: SC210264
Also on 939 other boards
Former
director · Resigned 15/03/1993
director · Resigned 01/04/1993
director · Resigned 01/04/1993
secretary · Resigned 02/08/1993
director · Resigned 31/01/1994
secretary · Resigned 31/01/1994
director · Resigned 17/02/1994
secretary · Resigned 13/10/1995
director · Resigned 30/09/1998
secretary · Resigned 30/09/1998
director · Resigned 05/12/2000
director · Resigned 12/04/2001
director · Resigned 12/04/2001
secretary · Resigned 20/03/2002
director · Resigned 30/09/2003
director · Resigned 23/10/2003
director · Resigned 24/10/2003
secretary · Resigned 24/10/2003
director · Resigned 16/04/2004
secretary · Resigned 11/08/2004
director · Resigned 11/08/2004
director · Resigned 22/12/2004
secretary · Resigned 22/12/2004
director · Resigned 28/06/2006
director · Resigned 26/10/2006
secretary · Resigned 22/12/2006
director · Resigned 04/05/2007
director · Resigned 30/04/2010
secretary · Resigned 30/04/2010
director · Resigned 21/06/2011
director · Resigned 21/06/2011
secretary · Resigned 21/06/2011
director · Resigned 21/06/2011
director · Resigned 30/04/2012
corporate secretary · Resigned 30/04/2012
director · Resigned 30/04/2012
director · Resigned 30/04/2012
director · Resigned 08/10/2016
director · Resigned 13/10/2016
director · Resigned 20/10/2016
director · Resigned 02/11/2016
director · Resigned 07/07/2017
secretary · Resigned 29/09/2017
director · Resigned 29/09/2017
director · Resigned 25/06/2018
director · Resigned 01/05/2020
director · Resigned 08/04/2021
Persons with Significant Control
Fbg Brewery Holdings Uk Limited
Reg: 02565926 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
THE SOUTH DUBLIN RURAL DISTRICT COUNCIL
THE RT HON LORD MAYOR,ALDERMAN BURGESSES OF DUBLIN
Change History
Active
Private Limited Company
BUREAU
LONDON
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change corporate secretary company with change date
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with updates
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
legacy
legacy
legacy
confirmation statement with updates
change registered office address company with date old address new address
change to a person with significant control
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
change person director company with change date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint corporate secretary company with name date
confirmation statement with updates
accounts with accounts type dormant
change account reference date company current shortened
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
legacy
capital statement capital company with date currency figure
resolution
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination secretary company with name
appoint person secretary company with name
change registered office address company with date old address
change account reference date company previous shortened
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
change registered office address company with date old address
appoint corporate secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination secretary company with name
annual return company with made up date
accounts with accounts type full
termination secretary company with name
termination director company with name
appoint person director company with name
appoint person secretary company with name