Menna Overview
Here’s a quick overview of ANGLOFRANCHISE LIMITED 👀 — a London based business that started in 1989.
ANGLOFRANCHISE LIMITED
- Company statusactive
- Company No02415643
- Age36 years 11 months Incorporated 22 August 1989
- Officers3
Address
113 Whitechapel Road, London, E1 1DT, England
ANGLOFRANCHISE LIMITED is an active company incorporated on 22 August 1989 and based in London, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 08 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 May 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Dec 2018
Capital Allotment Shares
7 Years Ago on 07 Dec 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 04 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 07 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSULTANCY & SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Sept 2003 | |
| WOO, Chit Yuen | director | Mar 1959 | 24 Apr 2020 |
| WOO, Jia Yi | director | Dec 2003 | 24 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chit Yuen Woo | Mar 1959 | 24 Apr 2020 |
| Mr Wai Man Eddie Choi | May 1958 | 07 Apr 2017 |
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CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
TSUNG TSIN ASSOCIATION (UK) LIMITED
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ANGLOFRANCHISE LIMITED 👀 — a London based business that started in 1989.