Anglo Greco Holdings Limited. Head office in Stanmore. Check Director.

Anglo Greco Holdings Limited, Stanmore

Anglo Greco Holdings Limited is a private limited company. Registered at Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore HA7 4AW, this 18 years old enterprise was incorporated on 2005-09-28 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the firm: David M. (appointed on 07 February 2011).

About
Name: Anglo Greco Holdings Limited
Number: 05577584
Incorporation date: 2005-09-28
End of financial year: 31 May


Address:	Suite 4, Stanmore Towers 8-14 Church Road Stanmore HA7 4AW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Kyrllos K.

28 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Fixed Assets	1,099	1,099	1,099	999	999	999	999	999	999	999
Total Assets Less Current Liabilities	1,099	1,099	1,099	999	999	999	999	999	999	999
Shareholder Funds	1,099	1,099	1,099	999	-	-	-	-	-	-

The deadline for Anglo Greco Holdings Limited confirmation statement filing is 2024-10-12. The most recent confirmation statement was filed on 2023-09-28. The deadline for the next accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is listed in the official register, an only professional Kyrllos K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 4th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 4th, March 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 26th, February 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 24th, February 2020 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/11/28 filed on: 1st, October 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 30 Crown Place London EC2A 4EB on 2019/09/16 to Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW filed on: 16th, September 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 22nd, February 2018 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/28 filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/28 filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
SH01	68.00 GBP is the capital in company's statement on 2014/10/23 capital
AD01	Change of registered address from Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 2014/10/23 to 30 Crown Place London EC2A 4EB filed on: 23rd, October 2014 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 26th, February 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/28 filed on: 18th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/28 filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 27th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/28 filed on: 1st, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 16th, February 2011 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2011/02/15. filed on: 15th, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/14 filed on: 14th, February 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/12/16 from 4 Broadgate 2Nd Floor London EC2M 2QY England filed on: 16th, December 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/28 filed on: 16th, November 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/09/28 filed on: 16th, November 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 19th, May 2010 \| accounts	Free Download (17 pages)
AD01	Change of registered office on 2009/12/16 from Ground Floor the Clergy House Mark Street London EC2A 4ER filed on: 16th, December 2009 \| address	Free Download (1 page)
SH03	Own shares purchase filed on: 10th, December 2009 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/28 filed on: 8th, December 2009 \| annual return	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2009/11/0968.00 GBP filed on: 9th, November 2009 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 24th, October 2009 \| resolution	Free Download (10 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 2nd, April 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/10/03 with complete member list filed on: 3rd, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 20th, February 2008 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 20th, February 2008 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 17/08/07 from: lower ground floor 12 seymour street london W1T 7HT filed on: 17th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/08/07 from: lower ground floor 12 seymour street london W1T 7HT filed on: 17th, August 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 8th, March 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 8th, March 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 17th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 17th, August 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/09/28. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/09/28. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2005 \| capital	Free Download (2 pages)
288a	On 2005/10/11 New secretary appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005/10/11 Secretary resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/11 Secretary resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/11 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005/10/11 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/11 New secretary appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 06/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 6th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 6th, October 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, September 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, September 2005 \| incorporation	Free Download (12 pages)

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